PELION IOT LIMITED

Company number SC211701

25 officers / 20 resignations

DAVISON, Andrew Peter

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

STRACHAN, Niall Graham

• Correspondence address: 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 8 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAIT, Alan

• Correspondence address: 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 8 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Andrew George

• Correspondence address: 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEIDNER, David Andrew

• Correspondence address: 319 St. Vincent Street, Glasgow, Scotland, G2 5LD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 8 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CHADWICK, Nigel Andrew

• Correspondence address: Suite 4a, Skypark 5,, 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 1 June 2018
• Nationality: British
• Occupation: Management Consultant

BRIAN REID LTD.

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

ANKERS, Timothy James

• Correspondence address: 44 Great Marlborough Street, Carnaby, London, England, W1F 7JL
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 8 October 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

BUDD, Graham Stephen

• Correspondence address: 110 Fulbourn Road, Cambridge, England, CB1 9NJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2018
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Chief Operations Officer

CHADWICK, Nigel Andrew

• Correspondence address: Suite 4a, Skypark 5,, 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 October 2000
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

FORTMULLER, Alexander Richard

• Correspondence address: 430 Park Ave., 16th Floor, New York City, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 23 March 2022
• Resigned on: 8 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corp. Dev. & Investments, Softbank

KORSTANJE, Vincent

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2020
• Resigned on: 30 November 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MCDOWALL, Kevin

• Correspondence address: 0/1 44 Lauderdale Gardens, Glasgow, G12 9QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2000
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Telecoms

MUKKAMALA, Himagiri Kumar

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 October 2020
• Resigned on: 8 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NARASIMHAN, Glordiola

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 30 November 2021
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PATEL, Dipesh Ishwerbhai

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 October 2020
• Resigned on: 30 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PORTHOUSE, Christopher Frederick

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp And General Manager

PULLEN, Timothy Neil

• Correspondence address: 110 Fulbourn Road, Cambridge, England, CB1 9NJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 June 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAJAH, Anna-Marie

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 October 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Zoe Ariadne Helen Sinead Begg

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 October 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLORACH, Craig George

• Correspondence address: 110 Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Isg Chief Of Staff

STEVEN, Alexander John

• Correspondence address: Dunagoil, Kingarth, Rothesay, Isle Of Bute, PA20 9LX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 October 2000
• Resigned on: 11 October 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAN, Soo Hsien

• Correspondence address: Suite 4a, Skypark 5,, 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2018
• Resigned on: 5 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

WESTHEAD, Adam David

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 23 March 2022
• Resigned on: 8 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000