APHILITY LIMITED

Company number SC308451

20 officers / 18 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role: Secretary
• Appointed on: 9 December 2016

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• Place registered: SCOTLAND
• Registration number: SC262093

HALL, John Michael

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AFRIN, Julie-Anne

• Correspondence address: (Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 9 December 2016

DRUMMOND, Robert Lindsay

• Correspondence address: 56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 5 March 2012
• Nationality: British
• Occupation: Finance Director

HALL, John Michael

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 28 May 2012
• Nationality: British

LIGHTLEY, Stephen John

• Correspondence address: 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Director

PARSLIFFE, Andrew John

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 1 May 2013
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2006
• Resigned on: 3 April 2007

AFRIN, Julie-Anne

• Correspondence address: Gf, 6 Deer Park Ave, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DINOLFI, Amerigo

• Correspondence address: (Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DRUMMOND, Robert Lindsay

• Correspondence address: 56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 January 2009
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

EWING, David

• Correspondence address: (Gf) 6, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 September 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

FERGUSON, Brian

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 February 2012
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HALL, John Michael

• Correspondence address: 31 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 April 2007
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LIGHTLEY, Stephen John

• Correspondence address: 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMILLAN, David Roy

• Correspondence address: Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 July 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PARSLIFFE, Andrew John

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 May 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WRIGHT, Ian William

• Correspondence address: 5 Kirklee Circus, Glasgow, G12 0TW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2007
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2006
• Resigned on: 3 April 2007

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2006
• Resigned on: 3 April 2007