OLIGON LIMITED

Company number SC272729

14 officers / 12 resignations

GOLDSMITH, Jill Louise

• Correspondence address: 55/3, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG
• Role: Secretary
• Appointed on: 20 November 2008
• Nationality: British

CASE, Thurman Klay

• Correspondence address: Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB
• Role: Director
• Date of birth: October 1956
• Appointed on: 10 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 20 November 2008
• Nationality: British

MURDOCH, Fiona Kathryn

• Correspondence address: 5/2 Bruntsfield Gardens, Edinburgh, Midlothian, EH10 4DX
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 12 April 2007
• Nationality: British

STAMOULI, Anna

• Correspondence address: 20 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 10 January 2007
• Nationality: British

1924 NOMINEES LTD

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 12 November 2004

COCKWOOD, David Charles

• Correspondence address: 24 Queens Crescent, Edinburgh, Midlothian, EH9 2BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Business Advisor

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 March 2008
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HESKETH, Mark Gillson

• Correspondence address: 25 Hillpark Brae, Blackhall, Edinburgh, Midlothian, EH4 7TD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Entrepreneur

HICKEY, Joseph Michael

• Correspondence address: Larchwood,, Clease Way, Compton, Winchester, Hampshire, SO21 2AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LAMING, Richard Ian

• Correspondence address: 20 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 November 2004
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Entrepreneur

SHRIGLEY, David Allen

• Correspondence address: 8 Alva Street, Edinburgh, EH2 4QG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 January 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Director

URWIN, John Martin

• Correspondence address: 97 Caiyside, Edinburgh, EH10 9XR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 January 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Director

1924 DIRECTORS LIMITED

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 12 November 2004