COBALT CPI LIMITED

4 officers / 14 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
corporate-secretary
Appointed on
3 April 2023

MCKAY, Jennifer

Correspondence address
2 Nd Floor, Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
secretary
Appointed on
23 October 2017
Resigned on
29 January 2024

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
23 October 2017
Resigned on
3 April 2023

MCDONAGH, John

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
May 1969
Appointed on
27 September 2013
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Secretary
Appointed on
3 March 2014
Resigned on
23 October 2017
Nationality
BRITISH

RYAN, MICHAEL JOSEPH

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
27 September 2013
Resigned on
31 August 2018
Nationality
IRISH
Occupation
FUND MANAGER

COWAN, ANDREW DAVID

Correspondence address
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
28 April 2011
Resigned on
5 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

LYON, STEVEN

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
11 February 2010
Resigned on
28 April 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

RITCHIE, MARC

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

ROBERTSON, WILLIAM GEORGE

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
NONE

STRINGER, MICHAEL PAUL

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

JOHNSTONE, PETER KENNETH

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOHNSTONE, PETER KENNETH

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Secretary
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH

FORDYCE, ALAN PETER

Correspondence address
10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
11 February 2010
Resigned on
27 September 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

VINDEX SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
18 January 2010
Resigned on
11 February 2010
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Secretary
Appointed on
18 January 2010
Resigned on
11 February 2010
Nationality
NATIONALITY UNKNOWN

TRUESDALE, CHRISTINE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
18 January 2010
Resigned on
9 February 2010
Nationality
BRITISH
Occupation
LEGAL EXECUTIVE

VINDEX LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
18 January 2010
Resigned on
11 February 2010
Nationality
BRITISH

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