FENESTRAE LTD

Company number SC550536

5 officers / 3 resignations

BRADY, Justin Alexander

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYA, Elizabeth Anne, Mrs.

• Correspondence address: Liz Maya, 11 Three Lakes Drive, San Antonio Tx 78248, United States
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DE KONING, Wilhelmus Gerardus

• Correspondence address: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 2016
• Resigned on: 7 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

HOGEWONING, Willem

• Correspondence address: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 November 2016
• Resigned on: 7 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

WØHLER, Per

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2023
• Resigned on: 22 October 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director