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14 officers / 20 resignations

ALEXANDER, David Edward Joseph

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: secretary

Appointed on: 16 July 2024

Resigned on: 24 March 2025

: Source data

HAINE, Mark

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 June 2024

Nationality: British

Occupation: Director

: Source data

PRANJIC, Katarina

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: director

Date of birth: July 1987

Appointed on: 9 May 2024

Resigned on: 24 March 2025

Nationality: Croatian

Occupation: Aml Specialist

: Source data

BAKER, Paul Stephen

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: director

Date of birth: January 1960

Appointed on: 10 April 2024

Resigned on: 24 March 2025

Nationality: British

Occupation: Vice President Identity Solution

: Source data

LEWIS, Christopher James

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: director

Date of birth: May 1993

Appointed on: 8 March 2023

Resigned on: 31 May 2024

Nationality: British

Occupation: Head Of Solutions

: Source data

HAINE, Mark

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: secretary

Appointed on: 8 March 2023

Resigned on: 16 July 2024

: Source data

KASSELMAN, Pieter Retief

Correspondence address: 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 24 March 2022

Resigned on: 24 January 2023

Nationality: Irish

Occupation: Engineer

: Source data

KASSELMAN, Pieter Retief

Correspondence address: 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ

Role ACTIVE: secretary

Appointed on: 24 March 2022

Resigned on: 24 January 2023

: Source data

MOORE, Margaret Jane

Correspondence address: 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Role ACTIVE: director

Date of birth: February 1970

Appointed on: 14 October 2021

Nationality: British

Occupation: General Manager Of Digital Transformation Business

: Source data

LOUND, Jim

Correspondence address: JOHNSTON SMILLIE 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role ACTIVE: director

Date of birth: August 1955

Appointed on: 11 March 2021

Resigned on: 27 January 2022

Nationality: British

Occupation: Company Director

: Source data

LOUND, Jim

Correspondence address: JOHNSTON SMILLIE 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role ACTIVE: secretary

Appointed on: 28 January 2021

Resigned on: 27 January 2022

: Source data

COGEVINA, TATIANA

Correspondence address: 88 BAKER STREET, LONDON, ENGLAND, W1U 6TQ

Role ACTIVE: Secretary

Appointed on: 8 October 2020

Nationality: NATIONALITY UNKNOWN

JOSHI, Frank Freddy

Correspondence address: JOHNSTON SMILLIE 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 29 January 2019

Resigned on: 1 February 2023

Nationality: British

Occupation: Company Director

: Source data

MOTHERSHAW, NICHOLAS CHARLES

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role ACTIVE: Director

Date of birth: March 1969

Appointed on: 19 July 2016

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

WEATHERSBY, PAUL DAVID

Correspondence address: JOHNSTON SMILLIE 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: August 1978

Appointed on: 1 October 2019

Resigned on: 1 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

ROGERS, Geraint Paxton

Correspondence address: JOHNSTON SMILLIE 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role RESIGNED: director

Date of birth: December 1969

Appointed on: 10 June 2019

Resigned on: 1 October 2019

Nationality: British

Occupation: Strategy And Product Manager

: Source data

GOODMAN, DAVID

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 10 June 2019

Resigned on: 31 March 2020

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

BIGGS, DIANA

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: November 1980

Appointed on: 25 October 2018

Resigned on: 10 June 2019

Nationality: CANADIAN

Occupation: HEAD OF DIGITAL INNOVATION

WALSH, ALEXI LOUISE

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: February 1981

Appointed on: 25 October 2018

Resigned on: 10 June 2019

Nationality: BRITISH

Occupation: CHARTERED MANAGEMENT ACCOUNTANT

EDWARDS, Martin Anthony

Correspondence address: Johnston Smillie 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role RESIGNED: director

Date of birth: July 1978

Appointed on: 25 October 2018

Resigned on: 10 June 2019

Nationality: British

Occupation: Director

: Source data

MAHER, SHILPA

Correspondence address: HSBC, BLUEFIN BUILDING, LEVEL 6 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU

Role RESIGNED: Director

Date of birth: November 1969

Appointed on: 1 February 2018

Resigned on: 25 October 2018

Nationality: BRITISH

Occupation: HEAD OF DELIVERY

Average house price in the postcode SE1 0SU £1,168,000

LAURENCE, ROBERT

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 1 February 2018

Resigned on: 29 January 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WIGNALL, MICHAEL DESMOND

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: February 1982

Appointed on: 18 September 2017

Resigned on: 10 June 2019

Nationality: BRITISH

Occupation: CHIEF TECHNOLOGY OFFICER

WEATHERSBY, PAUL DAVID

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: August 1978

Appointed on: 16 December 2016

Resigned on: 10 June 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MORGAN, Glenn Robert

Correspondence address: JOHNSTON SMILLIE 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 2 December 2016

Resigned on: 10 June 2019

Nationality: British

Occupation: Head Of Digital

: Source data

WEBBER, DAVID ANDREW

Correspondence address: 25 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2ER

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 19 July 2016

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RENNIE, DAVID THOMAS

Correspondence address: SUITE 1 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Director

Date of birth: May 1967

Appointed on: 19 July 2016

Resigned on: 12 February 2018

Nationality: UNITED KINGDOM

Occupation: MANAGEMENT CONSULTANT

Average house price in the postcode SW1Y 4LB £3,510,000

MUNRO, SARAH FRANCES

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: June 1973

Appointed on: 19 July 2016

Resigned on: 10 June 2019

Nationality: AUSTRALIAN

Occupation: HEAD OF DIGITAL IDENTITY

MAJITHIA, PARESH

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 19 July 2016

Resigned on: 10 June 2019

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BATES, Andrew Carl

Correspondence address: 25 Castle Terrace, Edinburgh, Scotland, EH1 2ER

Role RESIGNED: director

Date of birth: January 1969

Appointed on: 19 July 2016

Resigned on: 9 January 2017

Nationality: British

Occupation: Chief Technology Officer

: Source data

LINDLEY, EMMA RUTH

Correspondence address: SUITE 1 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Director

Date of birth: April 1977

Appointed on: 19 July 2016

Resigned on: 1 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

HILL, GRAHAM

Correspondence address: SUITE 1 3RD FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 19 July 2016

Resigned on: 31 July 2017

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

THIBEAU, DONALD DALEY

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: December 1954

Appointed on: 19 July 2016

Resigned on: 10 June 2019

Nationality: AMERICAN

Occupation: MANAGER

DAWES, SUSAN JANE

Correspondence address: 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 15 July 2015

Resigned on: 29 November 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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