Officers

  • uk

  • nmws co sec limited

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  • NMWS CO SEC LIMITED

  • Address: EH3 7LA, Scotland
  • UK

    WFS TECHNOLOGIES LIMITED

  • SC247354
  • LIVE
  • Date Incorporated: 

  • CANEY, Sarah Madeline Amanda, Dr

  • Director - Resigned
  • Appointed: 2019-11-20
  • Resigned: 2020-04-15

  • CARSON, Jarett

  • Director - Resigned
  • Appointed: 2018-08-15
  • Resigned: 2020-07-16

  • HOPKINS, Richard Michael Edward

  • Director - Resigned
  • Appointed: 2019-07-03
  • Resigned: 2020-07-16

  • SHARPE, Peter Richard

  • Director - Resigned
  • Appointed: 2019-06-17
  • Resigned: 2019-11-19

  • SONI, Rob

  • Director - Resigned
  • Appointed: 2018-08-15
  • Resigned: 2020-07-16

  • BLACKWOOD, Derek Stuart

  • Director - Resigned
  • Appointed: 2011-11-04
  • Resigned: 2016-04-27

  • CROWTHER, Richard Ian

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2015-05-18

  • HYLAND, Brendan Peter

  • Director - Resigned
  • Appointed: 2003-06-17
  • Resigned: 2020-02-28

  • LAWRENCE, Christopher Hugh

  • Director - Resigned
  • Appointed: 2003-08-13
  • Resigned: 2009-08-05

  • MAH, Terry, Dr

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2019-06-17

  • PARSLIFFE, Andrew John

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2014-01-17

  • SANTO, Mark

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2019-06-17

  • STEVENSON, Andrew Ure

  • Director - Resigned
  • Appointed: 2009-08-05
  • Resigned: 2009-10-05

  • VOLANTHEN, Mark, Dr

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2011-07-05

  • DM DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-04-04
  • Resigned: 2003-06-17

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-04
  • Resigned: 2016-09-09

  • VIALEX COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2017-11-02
  • UK

    FABRIC VENTURES LLP

  • OC420092
  • LIVE
  • Date Incorporated: 

  • MUIRHEAD, Richard Mortimer

  • Member - Active
  • Appointed: 2017-11-28

  • MINDBIKE LTD

  • Member - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2021-04-20

  • DOIMI DE FRANKOPAN, Christina Ingrid Stephanie

  • Member - Resigned
  • Appointed: 2018-01-10
  • Resigned: 2020-04-20

  • HANSJEE, Anil

  • Member - Active
  • Appointed: 2021-04-20

  • FABRIC VENTURES GROUP SARL

  • Member - Active
  • Appointed: 2021-04-20
  • UK

    THE ARTISANAL SPIRITS COMPANY PLC

  • SC490305
  • LIVE
  • Date Incorporated: 

  • BEDINGHAM, Mark Francis

  • Director - Active
  • Appointed: 2015-09-01

  • HEWITT, Gavin Wallace

  • Director - Active
  • Appointed: 2015-03-27

  • IVALO, Kai

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2020-09-17

  • MORSE, Stella Helen

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2021-06-02

  • RIDLEY, David John

  • Director - Resigned
  • Appointed: 2017-04-06
  • Resigned: 2023-01-24

  • SHALFROOSHAN, Mehdi

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2021-06-02

  • SKIPWORTH, Paul Henry

  • Director - Active
  • Appointed: 2015-03-30

  • THOMSON, Benjamin John Paget

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2021-06-02

  • MILES, Paul Julian

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-05-13

  • NIMMO, Thomas William John

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2015-01-23

  • SCHARBERT, Markus

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2015-01-23

  • DANE, Andrew William

  • Director - Active
  • Appointed: 2020-09-17

  • HUNTER, Mark Roderick

  • Director - Active
  • Appointed: 2021-03-24

  • JACKSON, Veronica Lesley

  • Director - Active
  • Appointed: 2021-06-02

  • PAGE, Helen Margaret

  • Director - Active
  • Appointed: 2021-06-02

  • MCCARTER, William

  • Director - Active
  • Appointed: 2023-05-17

  • BREMNER, William Alexander

  • Secretary - Resigned
  • Appointed: 2015-04-20
  • Resigned: 2021-09-01

  • AITKEN, Douglas Henderson

  • Secretary - Active
  • Appointed: 2021-09-01
  • UK

    LIVE GURU LIMITED

  • 06237517
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • SMITH, Paul

  • Director - Expired
  • Appointed: 2016-11-04

  • TUSON, Paul Adam Edward

  • Director - Expired
  • Appointed: 2014-04-16

  • BAIRD, Andrew Gerald Harvey

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2012-12-10

  • CROWDER, Neil David

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-11-05

  • ELLIS, Robert James

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2013-11-05

  • FISCHER, Michael

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2012-12-10

  • KELNAR, David

  • Director - Resigned
  • Appointed: 2007-05-04
  • Resigned: 2012-12-10

  • LEGGETT, Richard

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2012-12-10

  • LOWE, William Gordon Robson

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2015-07-28

  • ROBSON-LOWE, Patricia Margaret Sarah

  • Director - Resigned
  • Appointed: 2014-03-12
  • Resigned: 2014-04-16

  • RUSSELL, Damon James

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2014-03-12

  • SPENCER, Michael Anthony

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2014-03-12

  • WARNOCK, David

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2014-03-12

  • TUSON, Paul

  • Secretary - Expired
  • Appointed: 2014-04-16

  • JORDAN, Helen Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2007-05-04
  • Resigned: 2008-05-21

  • KELNAR, David

  • Secretary - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2008-05-21

  • MOREY, Neil Gareth Watson

  • Secretary - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2014-04-16

  • NIMMO, Thomas William John

  • Secretary - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2012-07-04

  • SHAW, Torquil James Brandon

  • Secretary - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2010-02-02
  • UK

    CITY QUAY PARKING LLP

  • SO305388
  • LIVE
  • Date Incorporated: 

  • ALEXANDER, David Turnbull

  • Member - Active
  • Appointed: 2015-06-17

  • DAWSON, Allan George

  • Member - Active
  • Appointed: 2016-06-14

  • FORSYTH, Angus Alpin

  • Member - Active
  • Appointed: 2016-06-14

  • ALEXANDER, Nicola Susan

  • Member - Resigned
  • Appointed: 2015-08-24
  • Resigned: 2016-06-14

  • NMWS CO SEC LIMITED NMWS CO SEC LIMITED

  • Nationality: Nationality Unknown
  • Address: Scotland, EH3 7LH
  • UK

    GERMAN MARKET LIMITED

  • SC425739
  • LIVE
  • Date Incorporated: 

  • ROBERT DRLICZEK

  • Director - Active
  • Appointed: 2012-06-07

  • NMWS CO SEC LIMITED NMWS CO SEC LIMITED

  • Nationality: Nationality Unknown
  • Address: United Kingdom, EH3 7LH
  • UK

    STATE OF THE ART REPRODUCTIONS LIMITED

  • SC401120
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-12-27

  • MR JAMES RAE

  • Director - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2012-08-22

  • MR FRASER IRVINE NIVEN

  • Director - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2012-08-22

  • ANDREW LENG MCKEOWN VALENTINE

  • Director - Resigned
  • Appointed: 2011-06-07
  • Resigned: 2012-10-12
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