EPIDOTE LIMITED

Company number SC200575

13 officers / 10 resignations

LOUDEN, Fraser

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: United States
• Occupation: None

PROCTOR, David Nicol

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

THURSBY, Jonathan James Renton

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Christopher David Loxley, Dr

• Correspondence address: 42 Morningfield Road, Aberdeen, AB15 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Geologist

HELMORE, Karen Louise

• Correspondence address: 143 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PT
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Geoscientist

HOUSTON, John Joseph

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 23 December 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 19 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

COPEMAN, Sam

• Correspondence address: E.V. Technology Centre, 19 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 April 2016
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HELMORE, Karen Louise

• Correspondence address: 143 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Geoscientist

HELMORE, Steven

• Correspondence address: 'Tullymet', 29 Kincardine Road, Torphins, Banchory, Aberdeenshire, United Kingdom, AB31 4GH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 October 1999
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

HOUSTON, John Joseph

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 September 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer