20 officers / 16 resignations
BOOCHER, Michael
- Correspondence address
- 83 Princes Street, Edinburgh, Scotland, EH2 2ER
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 12 March 2015
- Nationality
- American
- Country of residence
- United Arab Emirates
- Occupation
- Director
CAMPOS, Lazaro Tomas
- Correspondence address
- 1-1340, Rue Du Reservoir, 1-1340, Ottignies, Belgium
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 27 January 2014
- Nationality
- Spanish
- Country of residence
- Belgium
- Occupation
- Non-Executive Director
KINGSBURY, Nicholas John
- Correspondence address
- 8 Parkland Drive, St. Albans, England, AL3 4AH
- Role Active
- Director
- Date of birth
- July 1958
- Appointed on
- 29 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Software Entrepreneur And Venture Capitalist
VARGA, James
- Correspondence address
- 35 Pinkie Road, Musselburgh, Midlothian, Scotland, EH21 7ET
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 27 May 2011
- Nationality
- Canadian
- Country of residence
- Scotland
- Occupation
- Director
BALL, David Cameron
- Correspondence address
- Miicard Limited, 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 29 August 2011
- Resigned on
- 21 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRANNAN, Stephen Paul
- Correspondence address
- Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 29 August 2011
- Resigned on
- 19 June 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Retired
BULLOCK, Timothy Charles
- Correspondence address
- Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 23 April 2012
- Resigned on
- 22 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FRASER, Stuart
- Correspondence address
- 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 29 August 2011
- Resigned on
- 3 April 2014
- Nationality
- United Kingdom
- Country of residence
- Scotland
- Occupation
- Director
LECKIE, James Scott
- Correspondence address
- Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 September 2017
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Technology Officer
LEWIS, Richard Cameron
- Correspondence address
- 3 Littlejohn Wynd, Edinburgh, Scotland, EH10 5SE
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 22 January 2014
- Resigned on
- 20 March 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manager
MITCHELL, Guy James
- Correspondence address
- Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 12 March 2015
- Resigned on
- 29 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PATERSON, Graham Douglas
- Correspondence address
- Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 13 June 2017
- Resigned on
- 25 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PATERSON, Graham Douglas
- Correspondence address
- 5 Gayfield Square, Edinburgh, United Kingdom, EH1 3NW
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 29 August 2011
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Professional
POLVERARI, Joseph
- Correspondence address
- Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 July 2012
- Resigned on
- 31 January 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Software Executive
SHILTON, Gareth
- Correspondence address
- Eighth Floor, New Street Square, London, England, EC4A 3AQ
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 21 June 2018
- Resigned on
- 25 April 2019
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
TWEMLOW, Clare Gillian
- Correspondence address
- Adam House, 7-10 Adam Street, London, England, WC2N 6AA
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 8 August 2017
- Resigned on
- 21 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
TWEMLOW, Clare Gillian
- Correspondence address
- St Gatien Cottage, Vicarage Road, Newmarket, Suffolk, England, CB8 8HP
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 22 January 2014
- Resigned on
- 23 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
WHITE, Kenneth John
- Correspondence address
- 19 Maidencraig Crescent, Edinburgh, Scotland, EH4 2BH
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 22 January 2014
- Resigned on
- 30 April 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
IQ CAPITAL DIRECTOR NOMINEES LTD
- Correspondence address
- Ravenscroft House, Regent Street, Cambridge, United Kingdom, CB2 1AB
- Role Resigned
- Director
- Appointed on
- 15 October 2011
- Resigned on
- 25 April 2019
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- IQ CAPITAL DIRECTOR NOMINEES LTD
- Registration number
- 03447501
NWV MANAGEMENT LTD
- Correspondence address
- Adam House, Adam Street, London, England, WC2N 6AA
- Role Resigned
- Director
- Appointed on
- 15 September 2014
- Resigned on
- 8 August 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- OC352180