GLOBAL SURFACE INTELLIGENCE LTD

Company number SC439031 · Monitor this company

Liquidation

6 officers / 6 resignations

Miguel BERMUDO

Director

Correspondence address: C/O Interpath Ltd 130 St. Vincent Street, Glasgow, G2 5HF

Appointed: 2024-04-24
Nationality: Spanish
Country of residence: Spain
Date of birth: February 1964

John Maclaren Ogilvie WADDELL

Director

Correspondence address: 16 Kinghorn Place, Edinburgh, Midlothian, Scotland, EH6 4BN

Appointed: 2023-06-30
Nationality: British
Country of residence: Scotland
Date of birth: April 1956

Peter William YOUNG

Director

Correspondence address: C/O Interpath Ltd 130 St. Vincent Street, Glasgow, G2 5HF

Appointed: 2018-08-21
Nationality: British
Country of residence: England
Date of birth: October 1955

MR Matthew TYBURSKI

Director

Correspondence address: C/O Interpath Ltd 130 St. Vincent Street, Glasgow, G2 5HF

Appointed: 2012-12-18
Nationality: American
Country of residence: United States
Date of birth: November 1977

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Corporate

Correspondence address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Appointed: 2012-12-18

MR NIGEL GRANT DOUGLAS

Director

Correspondence address: 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD

Appointed: 2012-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1970

Stephen DUFFY

Director Resigned

Correspondence address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Appointed: 2022-08-31
Resigned: 2024-04-29
Nationality: British
Country of residence: Scotland
Date of birth: July 1976

Gavin Stevenson TWEEDIE

Director Resigned

Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Appointed: 2017-06-13
Resigned: 2020-12-11
Nationality: British
Country of residence: Scotland
Date of birth: April 1974

Lynne ROSS

Director Resigned

Correspondence address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Appointed: 2017-06-13
Resigned: 2022-09-02
Nationality: British
Country of residence: Scotland
Date of birth: July 1968

Michael HUGHES

Director Resigned

Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Appointed: 2015-04-24
Resigned: 2018-02-20
Nationality: British
Country of residence: Scotland
Date of birth: August 1961

MR Robert DOWNES

Director Resigned

Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Appointed: 2013-02-07
Resigned: 2017-06-14
Nationality: British
Country of residence: Scotland
Date of birth: August 1951

Nigel Grant DOUGLAS

Director Resigned

Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Appointed: 2012-12-18
Resigned: 2016-09-09
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1970