CompaniesInTheUK

ARRAYJET LIMITED

Company number SC209936 ·

Active

5 officers / 15 resignations

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Appointed
2023-08-24

DR Joseph, Dr KEEGAN

Director Active
Correspondence address
Stobo House Pentlandfield, Roslin, Midlothian, Scotland, EH25 9RE
Appointed
2017-04-26
Nationality
American
Country of residence
United States
Date of birth
May 1953

MR ALAN KENNEDY FAICHNEY

Director Active
Correspondence address
MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 9RE
Appointed
2013-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

DR Kirsty Mary, Dr MACFARLANE

Director Active
Correspondence address
12 Cunison Crescent, Stirling, United Kingdom, FK9 5HP
Appointed
2012-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

MR Iain Stuart MCWILLIAM

Director Active
Correspondence address
8 Seafield Crescent, Behaven, Dunbar, United Kingdom, EH42 1NZ
Appointed
2008-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1978

MR Martin William RAMSAY

Director Resigned
Correspondence address
Stobo House Pentlandfield, Roslin, Midlothian, Scotland, EH25 9RE
Appointed
2013-08-01
Resigned
2026-02-28
Nationality
British
Country of residence
Scotland
Date of birth
March 1956

MRS CLAIRE ELIZABETH JENKINS

Director Resigned
Correspondence address
50 MAXWELL DRIVE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4HJ
Appointed
2011-11-24
Resigned
2014-03-25
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MR ROBERT MACKINTOSH MACKEAN

Secretary Resigned
Correspondence address
10A DICK PLACE, EDINBURGH, SCOTLAND, EH9 2JL
Appointed
2010-08-26
Resigned
2013-02-28
Nationality
NATIONALITY UNKNOWN

DR Sandy Blackadder, Doctor PRIMROSE

Director Resigned
Correspondence address
Midlothian Innovation Centre Pentlandfield, Roslin, Midlothian, Scotland, EH25 9RE
Appointed
2010-03-31
Resigned
2013-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1944

MR KEITH MARTIN HOWELL

Director Resigned
Correspondence address
WHITE MOSS, WEST LINTON, PEEBLESSHIRE, EH46 7BS
Appointed
2005-07-26
Resigned
2010-03-31
Occupation
DIRECTOR/CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1956

MR GRAHAM GRANT MILLER

Director Resigned
Correspondence address
VIEWFIELD HOUSE, CAIRNEYHILL ROAD, BANKFOOT, PERTH, PERTHSHIRE, PH1 4AG
Appointed
2005-04-25
Resigned
2007-07-25
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

DUNCAN JOHN HALL

Director Resigned
Correspondence address
LANGLAND HOUSE 90 BROADWAY, CHILTON POLDEN, SOMERSET, TA7 9EQ
Appointed
2005-02-01
Resigned
2011-06-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1971

MR ROBERT MICHAEL PATTULLO

Director Resigned
Correspondence address
39 HERIOT ROW, EDINBURGH, EH3 6ES
Appointed
2004-10-31
Resigned
2013-07-31
Occupation
ACCOUNTANT
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
June 1944

KATRINA HEATHCOTE

Director Resigned
Correspondence address
4 SYME PLACE, EDINBURGH, MIDLOTHIAN, EH10 5GA
Appointed
2004-04-08
Resigned
2004-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1962

KEITH MARTIN HOWELL

Director Resigned
Correspondence address
LYNEHURST CARLOPS ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DS
Appointed
2001-02-15
Resigned
2004-04-08
Occupation
DIRECTOR/CONSULTANT
Nationality
BRITISH
Date of birth
February 1956

DR HOWARD JOHN MANNING

Secretary Resigned
Correspondence address
4 BRIGHTS CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2DB
Appointed
2001-02-15
Resigned
2007-07-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK

FIRST SCOTTISH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Appointed
2000-08-11
Resigned
2000-08-11
Nationality
BRITISH

PROFESSOR SUSAN LINDSAY MANNING

Secretary Resigned
Correspondence address
4 BRIGHTS CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2DB
Appointed
2000-08-11
Resigned
2001-02-15
Nationality
BRITISH

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Appointed
2000-08-11
Resigned
2000-08-11
Nationality
BRITISH

DR HOWARD JOHN MANNING

Director Resigned
Correspondence address
4 BRIGHTS CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2DB
Appointed
2000-08-11
Resigned
2010-09-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1953