APPROOV LIMITED

Company number SC224237

18 officers / 14 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 03929157

FRERICHS, William E

• Correspondence address: 4438 Sw Hewett Boulevard, Portland, Oregon, United States, 97221
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investor

LANZA, Lucio Luigi, Dr

• Correspondence address: 972 Hamilton Avenue, Palo Alto, Ca 94301-2212, United States
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 20 January 2004
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

MIRACCO, Theodore A

• Correspondence address: PO BOX 69858, West Hollywood, California, United States, 90069
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

ROBSON, Fiona Jane

• Correspondence address: 16 Whitecraig Avenue, Whitecraig, Musselburgh, EH21 8PE
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2006
• Resigned on: 3 November 2017

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2003
• Resigned on: 24 August 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2001
• Resigned on: 15 October 2001

ANDERSON, Edward

• Correspondence address: 14 Hermitage Drive, Edinburgh, United Kingdom, EH10 6DD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2004
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDMANN, Simon John

• Correspondence address: The Old Vicarage, Priest End, Thame, Oxfordshire, OX9 3AB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 August 2003
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DENYER, Peter Brian, Professor

• Correspondence address: 15 Sciennes Gardens, Edinburgh, EH9 1NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Professor

HOUNSELL, Benjamin Iain

• Correspondence address: (1f1) 52 Marchmont Crescent, Edinburgh, EH9 1HN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 November 2001
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Electronics Engineer

KRANEN, Kathryn

• Correspondence address: 181 The Pleasance, Edinburgh, Scotland, Uk, EH8 9RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 July 2012
• Resigned on: 17 July 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: President & Ceo

MACNEIL, Roderick Wilson

• Correspondence address: 24/1 Polwarth Terrace, Edinburgh, EH11 1NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2002
• Resigned on: 26 March 2012
• Nationality: American
• Occupation: Exective

STEWART, David

• Correspondence address: 20 Queensborough Gardens, Glasgow, Lanarkshire, G12 9PP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 January 2003
• Resigned on: 31 December 2022
• Nationality: British
• Occupation: Director

TAYLOR, Richard Michael

• Correspondence address: 62 Hadfast Road, Cousland, Dalkeith, Scotland, EH22 2NZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2003
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 October 2001
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2001
• Resigned on: 15 October 2001