UMAX SERVICE LIMITED

Company number SC291513

12 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 25 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CASTREC, Frederic

• Correspondence address: Serimax Holdings Sas, Immeuble Art'Val, 9 Rue Des Trois Soeurs, F-93420 Villepinte, France
• Role: Director
• Date of birth: November 1970
• Appointed on: 31 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Operation Officer

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2005
• Resigned on: 13 January 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 25 January 2013

MACLELLAN, Edmund Donald William

• Correspondence address: Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 January 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, James Ronald

• Correspondence address: 229 Queens Road, Aberdeen, Aberdeenshire, AB15 8DL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 January 2006
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, David John

• Correspondence address: Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2005
• Resigned on: 13 January 2006

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2005
• Resigned on: 13 January 2006