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MOBIUS ARGYLE LIMITED

Company number 09232065

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Officers: 21 officers / 19 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
25 September 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ANDRES, Pablo

Correspondence address
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role Active
Director
Date of birth
July 1973
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 September 2014
Resigned on
18 December 2014

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
8 December 2016

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Role Resigned
Secretary
Appointed on
5 April 2017
Resigned on
25 September 2020

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC262093

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 September 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BROWN, Katerina

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
April 1973
Appointed on
10 May 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

GRIFFITHS, David Huw

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 December 2017
Resigned on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GUERIN, Daniel Joseph

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2020
Resigned on
31 October 2020
Nationality
Irish
Country of residence
England
Occupation
Interim Cfo

HARDMAN, Steven Neville

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 September 2014
Resigned on
10 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEYES, Simon Murray

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 September 2014
Resigned on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

JONES, Mark Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2020
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LEE, Andrew William

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 December 2017
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Finance Professional

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 September 2014
Resigned on
10 May 2017
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Scott Leitch

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 May 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

NAGLE, Michael

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 May 2017
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTERS, Mark Alan

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 December 2017
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZUYDAM, David Mel

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 July 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director