EDESIX LIMITED

Company number SC235672

13 officers / 10 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 20 February 2020

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Simon Ross

• Correspondence address: Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAMBER, Joanne Louise

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 17 October 2019
• Resigned on: 20 February 2020

IDDON, Robin Antony

• Correspondence address: 5 Belgrave Place, Edinburgh, EH4 3AN
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 13 September 2018
• Nationality: British
• Occupation: Director

LINDSAYS WS

• Correspondence address: 11 Atholl Crescent, Edinburgh, Midlothian, EH3 8HE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2002
• Resigned on: 5 September 2002

CUMMINGS, Alasdair William Donald

• Correspondence address: 10 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 20 August 2002
• Resigned on: 5 September 2002
• Nationality: British

HENKEN, Oscar Lynn Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 October 2019
• Resigned on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

MCBRIDE, Richard

• Correspondence address: Priory House, The Shore, Aberdour, Burntisland, Fife, KY3 0TY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 September 2002
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALLE, Nagendra, Dr

• Correspondence address: 16 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 September 2018
• Resigned on: 17 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEKOFSKE, Daniel George

• Correspondence address: 3 Melville Street, Edinburgh, United Kingdom, EH3 7PE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 October 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President And Chief Accounting Offi

THOMSON, Gordon Stuart

• Correspondence address: 16 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 June 2014
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, David Hugh

• Correspondence address: 1st Floor, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 February 2014
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director