VERISIM LIMITED

Company number SC210423

24 officers / 19 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 23 April 2013

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MORGAN, Janis Sally

• Correspondence address: 7 Hermitage Place, Edinburgh, EH6 8AF
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 March 2009
• Nationality: British
• Occupation: Director

RAMSAY, Martin William

• Correspondence address: 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ
• Role: Director
• Date of birth: March 1956
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STEEL, Andrew Dewar

• Correspondence address: 44 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
• Role: Director
• Date of birth: September 1955
• Appointed on: 28 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARCHANGEL DIRECTORS LIMITED

• Correspondence address: 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB
• Role: Director
• Appointed on: 12 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC318750

ANDERSON, James Walter

• Correspondence address: 15 Thistle Street, Dunfermline, Fife, KY12 0JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Specialist I T Consultant

BALDWIN, Neil Edward

• Correspondence address: 9 Long Byres, Broxburn, West Lothian, EH52 5TF
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: P.R. Consultant

CONDIE, Alan David

• Correspondence address: 19 Alderston Drive, Dunfermline, Fife, KY12 0XU
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Chartered Accountant

FINLAYSON, Scott Robertson

• Correspondence address: Flat 2f2, 47 Great King Street, Edinburgh, Midlothian, EH3 6RP
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 8 September 2006
• Nationality: British

MACKEAN, Robert Mackintosh

• Correspondence address: 10a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 13 June 2006
• Nationality: British

PINCHBECK, Donald Horace

• Correspondence address: 49 Brierdene Crescent, Whitley Bay, Tyne & Wear, NE26 4AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2006
• Resigned on: 16 April 2013

ANDERSON, James Walter

• Correspondence address: Skythorn 48 Back Road, Dollar, Clackmannanshire, FK14 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 August 2000
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Specialist I T Consultant

BALDWIN, Neil Edward

• Correspondence address: 9 Long Byres, Broxburn, West Lothian, EH52 5TF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Pr Consultant

BROWN, Robert Neil

• Correspondence address: 10 East Fettes Avenue, Edinburgh, Midlothian, EH4 1DN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 June 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

FARRANT, Mervyn John

• Correspondence address: 1 Suckley Road, Leigh, Worcester, Worcestershire, WR6 5LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 October 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

GRIGGS, Michael John

• Correspondence address: Struan, Bogsbank Road, West Linton, Peeblesshire, EH46 7EN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Chief Operating Officer

HEBBES, Jonathan

• Correspondence address: Littleshaw, 43 Ashley Road, Walton On Thames, Surrey, KT12 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2005
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Sales Director

JOHNSTONE, Michael David Stirling

• Correspondence address: 11 Ravelston Dykes, Edinburgh, EH4 3EA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 January 2007
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, John Howard

• Correspondence address: Littlewood Place Wood Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 October 2005
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANN, Robert Fraser

• Correspondence address: 54 East Sheen Avenue, London, SW14 8AU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 December 2005
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PINCHBECK, Donald Horace

• Correspondence address: 49 Brierdene Crescent, Whitley Bay, Tyne & Wear, NE26 4AD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 February 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000