EPOINT EMBEDDED COMPUTING LIMITED

4 officers / 5 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role ACTIVE
corporate-secretary
Appointed on
1 April 2019
Resigned on
29 July 2021

UNDERWOOD, MICHAEL ROY

Correspondence address
CEDAR HOUSE WESTLEY ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP33 3SE
Role ACTIVE
Director
Date of birth
October 1943
Appointed on
25 September 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP33 3SE £1,105,000

MCDONALD, Aileen Elspeth Delia

Correspondence address
Itek House 1 Newark Road South, Glenrothes, Fife, KY7 4NS
Role ACTIVE
director
Date of birth
February 1964
Appointed on
22 September 2008
Nationality
British
Occupation
Director

MCDONALD, Donald Wilson

Correspondence address
Itek House 1 Newark Road South, Glenrothes, Fife, KY7 4NS
Role ACTIVE
director
Date of birth
March 1962
Appointed on
22 August 2008
Nationality
British
Occupation
Company Director

CATA, GENIS

Correspondence address
25 PL DE LES ACACIES, MATADEPERA, BARCELONA 08230, SPAIN
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
1 April 2016
Resigned on
16 October 2018
Nationality
SPANISH
Occupation
SALES DIRECTOR

WELSH, WILLIAM CHRISTOPHER

Correspondence address
1F1 AQUARIUS COURT ORCHARDHEAD WAY, INNOVA CAMPUS,, ROSYTH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 2DW
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
19 October 2009
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
CHEIF OPERATION OFFICER

WELSH, WILLIAM CHRISTOPHER

Correspondence address
12 CRAIGFLOWER GARDENS, TORRYBURN, DUNFERMLINE, FIFE, UNITED KINGDOM, KY12 8HF
Role RESIGNED
Secretary
Appointed on
19 October 2009
Resigned on
15 May 2019
Nationality
NATIONALITY UNKNOWN

LYCIDAS NOMINEES LIMITED

Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Role RESIGNED
Nominee Director
Appointed on
29 March 2008
Resigned on
21 September 2008
Occupation
COMPANY DIRECTOR

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2008
Resigned on
19 October 2009

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