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DEM SOLUTIONS LIMITED

Company number SC240438

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Officers: 27 officers / 26 resignations

JONES, Royston Delwyn, Doctor

Correspondence address
Imperial House, Holly Walk, Leamington Spa, England, CV32 4JG
Role
Director
Date of birth
May 1960
Appointed on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

ADAMS, Craig Richard

Correspondence address
49 Queen Street, Edinburgh, Lothian, EH2 3NH
Role Resigned
Secretary
Appointed on
10 September 2015
Resigned on
19 October 2015

FAVIER, John, Dr

Correspondence address
17 Bruntsfield Gardens, Flat 1f2, Edinburgh, EH10 4DX
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
1 May 2007
Nationality
Irish
Occupation
Director

GOLZ, Paul Michael

Correspondence address
1f1 21 Bellevue Crescent, Edinburgh, Midlothian, EH3 6ND
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
24 July 2006
Nationality
British
Occupation
Technical Manager

GRANT, John Gordon

Correspondence address
36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
7 November 2019
Nationality
British
Occupation
Accountant

ROBSON, Fiona Jane

Correspondence address
16 Whitecraig Avenue, Whitecraig, Musselburgh, EH21 8PE
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
16 January 2003
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
4 August 2003
Resigned on
30 March 2004

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
4 August 2003

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
2 December 2002
Resigned on
2 December 2002

BARTELS, Michael

Correspondence address
Zum Lahnberg 40, Marburg, D-35043, Germany
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2004
Resigned on
31 January 2006
Nationality
German
Occupation
Ceo (Ipmotion Gmbh)

BERNARD, Francis Jacques

Correspondence address
12 Rue Duroc, Paris, France, 75007
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 June 2008
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Director

BULL, Andrew John

Correspondence address
Floor 6, 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8FL
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 March 2019
Resigned on
7 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Cto

CHOUINARD, Brett Randal, Mr.

Correspondence address
1820 E. Big Beaver Road, Troy, Mi 48083, United States
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 November 2019
Resigned on
12 May 2021
Nationality
American
Country of residence
United States
Occupation
President/Executive Management

FAICHNEY, Alan Kennedy

Correspondence address
Flat C, 2 Heriot Row, Edinburgh, Lothian, EH3 6HU
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 June 2008
Resigned on
7 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

FAVIER, John, Dr

Correspondence address
49 Queen Street, Edinburgh, Lothian, EH2 3NH
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 December 2002
Resigned on
27 April 2016
Nationality
Irish
Country of residence
Usa
Occupation
Engineer

GRANT, John Gordon

Correspondence address
36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2007
Resigned on
7 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARRISON, Richard Leslie

Correspondence address
Oakwood, Lewins Road, Gerrards Cross, Buckinghamshire, SL9 8SA
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 June 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
Gbr
Occupation
Company Director

HOGARTH, Mark Stephen

Correspondence address
24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 July 2005
Resigned on
22 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

LAROCHE, Richard Dean, Dr

Correspondence address
Floor 6, 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8FL
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 April 2014
Resigned on
27 March 2019
Nationality
American
Country of residence
United States
Occupation
Technical Director

MINTY, Alistair Forbes

Correspondence address
17 White Dales, Edinburgh, EH10 7JQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2007
Resigned on
22 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Co. Director

OOI, Jin Yeam, Professor

Correspondence address
Floor 6, 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8FL
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 May 2016
Resigned on
7 November 2019
Nationality
Malaysian
Country of residence
Scotland
Occupation
Professor

SCAPA, James Ralph

Correspondence address
1820 E. Big Beaver Road, Troy, Mi 48083, United States
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 November 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive

STEWART, Hugh John Patrick

Correspondence address
Manor Farm House, Dunkirt Lane, Abbotts Ann, Andover, Hampshire, England, SP11 7BB
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 July 2014
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Bryan Lloyd

Correspondence address
The Hatch, Kent Street, Cowfold, Horsham, West Sussex, England, RH13 8BG
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 July 2014
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, William Ian

Correspondence address
7 Strathearn Road, Edinburgh, Midlothian, EH9 2AH
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 April 2009
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales 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
2 December 2002
Resigned on
24 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

NEWMEDIA SPARK DIRECTORS LTD

Correspondence address
84 Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role Resigned
Director
Appointed on
3 May 2007
Resigned on
28 April 2015

Registered in a European Economic Area What's this?

Place registered
84 THEOBALDS ROAD, LONDON, ENGLAND
Registration number
03911721