Thomas James Wardlaw BURNET

Total number of appointments 16

• Date of birth: August 1967

NEBULA TOPCO LIMITED (13595200)

• Company status: Active
• Correspondence address: 25a, Market Square, Bicester, Oxfordshire, OX26 6AD
• Role (Active): Director
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEBULA BIDCO LIMITED (13590706)

• Company status: Active
• Correspondence address: 25a, Market Square, Bicester, Oxfordshire, England, OX26 6AD
• Role (Active): Director
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CT PRIVATE EQUITY TRUST PLC (SC179412)

• Company status: Active
• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIGMYLE CAPITAL LIMITED (SC613081)

• Company status: Active
• Correspondence address: C/O Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
• Role (Active): Director
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILLIE GIFFORD US GROWTH TRUST PLC (11194060)

• Company status: Active
• Correspondence address: Grimaldi House, 28 St James's Square, London, United Kingdom, SW1Y 4JH
• Role (Active): Director
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAINOS GROUP PLC (09579188)

• Company status: Active
• Correspondence address: 21 Farringdon Road, 2nd Floor, London, England, EC1M 3HA
• Role (Active): Director
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPCO 8787 LIMITED (11899532)

• Company status: Active
• Correspondence address: Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT
• Role (Resigned): Director
• Appointed on: 23 October 2023
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ERG HOLDCO LIMITED (13418077)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Resigned): Director
• Appointed on: 8 June 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITG GROUP PLC (13844650)

• Company status: Dissolved
• Correspondence address: Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
• Role (Resigned): Director
• Appointed on: 12 January 2022
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENSCO 1366 LIMITED (12558828)

• Company status: Active
• Correspondence address: 25a, Market Square, Bicester, Oxfordshire, England, OX26 6AD
• Role (Resigned): Director
• Appointed on: 16 July 2020
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACCESSO TECHNOLOGY GROUP PLC (03959429)

• Company status: Active
• Correspondence address: Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
• Role (Resigned): Director
• Appointed on: 4 October 2010
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FLOOID TOPCO LIMITED (11015652)

• Company status: Active
• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Appointed on: 20 February 2018
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRESSO GROUP LIMITED (07477714)

• Company status: Active
• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Appointed on: 30 March 2017
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VERSION 1 LIMITED (SC223430)

• Company status: Dissolved
• Correspondence address: 45 Claremont Road, Edinburgh, Lothian, EH6 7NN
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CEDALION HOSTING SERVICES LIMITED (SC204980)

• Company status: Dissolved
• Correspondence address: 45 Claremont Road, Edinburgh, Lothian, EH6 7NN
• Role (Resigned): Director
• Appointed on: 7 April 2000
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CEDALION LIMITED (SC154888)

• Company status: Dissolved
• Correspondence address: 45 Claremont Road, Edinburgh, Lothian, EH6 7NN
• Role (Resigned): Director
• Appointed on: 11 June 1999
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager