VERSION 1 LIMITED

Company number SC223430

20 officers / 18 resignations

LANGFORD, Andrew, Mr.

• Correspondence address: Millennium House, Millennium Walkway, Dublin 1, Ireland
• Role: Director
• Date of birth: July 1969
• Appointed on: 11 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'CONNOR, Tom, Mr.

• Correspondence address: Millennium House, Millennium Walkway, Dublin 1, Ireland
• Role: Director
• Date of birth: January 1973
• Appointed on: 31 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DODDS, John Edward

• Correspondence address: 34 Lauder Road, Edinburgh, EH9 2JF
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 August 2006
• Nationality: British

GABRIEL, Stewart Murray

• Correspondence address: 15 Davidson Road, Edinburgh, Midlothian, EH4 2PE
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 21 November 2011
• Nationality: British

IMANI, Shahida

• Correspondence address: 4 Inverleith Avenue, Edinburgh, EH3 5PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Accountant

WILSON, Kenneth William

• Correspondence address: 1 Sycamore Avenue, Port Seton, East Lothian, EH32 0UA
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

WILSON, Lesley Anne

• Correspondence address: 1 Sycamore Avenue, Port Seton, East Lothian, EH32 0UA
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 27 May 2002
• Nationality: British

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 20 September 2001

ATKINSON, Paul

• Correspondence address: 29 Avenue South, Heriot Watt Research Park, Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ATKINSON, Paul

• Correspondence address: 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 October 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNET, Thomas James Wardlaw

• Correspondence address: 45 Claremont Road, Edinburgh, Lothian, EH6 7NN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 November 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOOLEY, Jarlath

• Correspondence address: Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2013
• Resigned on: 1 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEATINGE, Justin

• Correspondence address: Millennium House, Millennium Walkway, Dublin 1, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2013
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCPHERSON, Malcolm Henry

• Correspondence address: 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 September 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

MITCHELL, David

• Correspondence address: 5 Laurel Way, Aylesbury, Buckinghamshire, HP21 7TW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 January 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Consultant

MUTCH, Martin David

• Correspondence address: 35 Lauder Road, Edinburgh, EH9 2JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2002
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Ian

• Correspondence address: 29 Avenue South, Heriot Watt Research Park, Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WALLER, Peter Charles

• Correspondence address: Bargany House, Girvan, Ayrshire, KA26 9RG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Kenneth William

• Correspondence address: 1 Sycamore Avenue, Port Seton, East Lothian, EH32 0UA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 September 2001
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2001
• Resigned on: 20 September 2001