SOFANT TECHNOLOGIES LTD

Company number SC409777 · Monitor this company

Active

6 officers / 7 resignations

William WHITEHORN

Director Active

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

Appointed: 2025-12-22
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1960

EMV DIRECTOR SERVICES LIMITED

Corporate Director Active

Correspondence address: 20 St Andrew Street, Holborn Circus, London, United Kingdom, EC4A 3AG

Appointed: 2023-07-01

Craig Andrew SAMUEL

Director Active

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

Appointed: 2022-10-01
Nationality: British
Country of residence: United States
Date of birth: May 1966

MR Edward Mauger GRANVILLE

Director Active

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

Appointed: 2017-04-28
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1971

MR David Michael WITHER

Director Active

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

Appointed: 2016-05-24
Nationality: American
Country of residence: Sweden
Date of birth: May 1964

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate

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

Appointed: 2011-10-20

DR. Ilian Petkov, Dr. ILIEV

Director Resigned

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

Appointed: 2019-11-26
Resigned: 2023-07-01
Occupation: Investor
Nationality: British
Country of residence: England
Date of birth: September 1975

MR ANTHONY LEAR

Director Resigned

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

Appointed: 2015-07-01
Resigned: 2017-06-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1947

Elizabeth Anita KENNEDY

Director Resigned

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

Appointed: 2013-11-14
Resigned: 2024-03-05
Occupation: Solicitor
Nationality: British
Country of residence: Scotland
Date of birth: June 1955

MR SERGIO TANSINI

Director Resigned

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

Appointed: 2012-09-14
Resigned: 2016-03-21
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: SCOTLAND
Date of birth: February 1956

MR Ahmed, Dr EL-RAYIS

Director Resigned

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

Appointed: 2011-10-20
Resigned: 2017-05-31
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: August 1975

MR Nakul HARIDAS

Director Resigned

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

Appointed: 2011-10-20
Resigned: 2017-05-01
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: February 1980

MR TUGHRUL SATI ARSLAN

Director Resigned

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

Appointed: 2011-10-20
Resigned: 2017-05-01
Occupation: SCIENTIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965