LOTHIAN SHELF (214) LIMITED

Company number SC270228

11 officers / 10 resignations

PIZZUTO, Eduardo

• Correspondence address: 51-1, Rio Danubio, Mexico City, Mexico, 06500
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 April 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Cfo

BABIC, Rade

• Correspondence address: 18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Sales Director

HATOUM, Karim

• Correspondence address: 51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 3 February 2023
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004

ABOUCHALACHE, Fadi Michel

• Correspondence address: 19 Avenue D'Eylau, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2004
• Resigned on: 1 October 2016
• Nationality: American
• Occupation: Financial Manager

BABIC, Rade

• Correspondence address: 18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 August 2004
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Sales Director

BAILLET, Christian Marcel Michel

• Correspondence address: Quilvest Uk, 46 Albemarle Street, London, United Kingdom, W1S 4JN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 2017
• Resigned on: 7 May 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Quilvest Chairman

CHARPENTIER, Bernard Marie Emmanuel Guenole

• Correspondence address: Quilvest Capital Partners France S.A.S, 243 Boulevard Saint Germain, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 4 October 2021
• Resigned on: 15 March 2022
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

HATOUM, Karim

• Correspondence address: 51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500, Mexico
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2009
• Resigned on: 3 February 2023
• Nationality: American
• Country of residence: Mexico
• Occupation: Consultant

HEIDECORN, David

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 March 2022
• Resigned on: 16 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004