INVIZIUS LIMITED

Company number SC586903

14 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 26 January 2018

UK Limited Company What's this?

• Registration number: SC156630

BEARD, Eric

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: Belgium
• Occupation: Retired

NEUMANN, Sandra

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

NICOLSON, Donald Magnus, Dr

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 3 April 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

VANLAEKE, Peter Paul Irena, Dr

• Correspondence address: Rue De Ransbeek 310, Be1120 Neder-Over-Heembeek, Belgium
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Role (Active): Director
• Appointed on: 6 July 2023

UK Limited Company What's this?

• Registration number: 06813379

BOYD, Richard Graham

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2018
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BROOKS, William

• Correspondence address: Downing Llp, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 September 2019
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

BROUGHTON, Nicola Ann, Dr

• Correspondence address: Mercia Asset Management, Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 September 2019
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODD, Isabel

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 April 2020
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

HERBERT, Andrew

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 March 2018
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

LINCOLN, Robin Lewis

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 December 2020
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILAD, John Eric

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 April 2023
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Role (Resigned): Director
• Appointed on: 3 April 2018
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06813379