URICA LIMITED

Company number SC416992

15 officers / 14 resignations

DIAZ, Jean-Francois

• Correspondence address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 14 February 2012
• Resigned on: 12 June 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

ALMOND, Deborah Jane

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 February 2012
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretarial Assistant

BLIN, Frank

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 October 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYD, Sarah Kate

• Correspondence address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 January 2013
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COULON, Patrice

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 February 2016
• Resigned on: 29 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Consultant

FITZ-HARRIS, Robert Ian

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 September 2012
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

JONES, Digby Marritt, Lord

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 April 2016
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LANG-CLAES, Xavier

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 November 2016
• Resigned on: 2 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Head Of Operations

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 September 2012
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIMGEOUR, James Alfred Carron

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 February 2015
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SCRIMGEOUR, James Alfred Carron

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 September 2012
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTNEY, David Anthony

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELAW, Lindsay James

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 June 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

HBJG LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Director
• Appointed on: 14 February 2012
• Resigned on: 12 June 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC295061