Cross Check

WFS TECHNOLOGIES LIMITED

Company Number

SC247354

Private limited company
Dissolved
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DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF Great Britain

NMWS CO SEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Walker Street Edinburgh EH3 7LA Scotland

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

BLACKWOOD, Derek Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF
Country of Residence
United States

CANEY, Sarah Madeline Amanda, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Comiston Rise Edinburgh EH10 6HQ Scotland
Country of Residence
Scotland

CARSON, Jarett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Inman St. #1 Cambridge Massachusetts 02139 United States
Country of Residence
United States

CROWTHER, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF United Kingdom
Country of Residence
Scotland

HOPKINS, Richard Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collins House Rutland Square Edinburgh EH1 2AA Scotland
Country of Residence
Scotland

HYLAND, Brendan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Comiston Rise Edinburgh Midlothian EH10 6HQ
Country of Residence
United Kingdom

LAWRENCE, Christopher Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Close Norwich Norfolk NR1 4DZ
Country of Residence
England

MAH, Terry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
729 W Aldine Ave Apt 1 Chicago Illinois 60657 United States
Country of Residence
United States

PARSLIFFE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland
Country of Residence
Scotland

SANTO, Mark

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2000 Park West Place Apt 402 Pittsburgh Pennsylvania 15201 United States
Country of Residence
United States

SHARPE, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dane Brook Milkhouse Water Pewsey SN9 5JX England
Country of Residence
England

SHARPE, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dane Brook Milkhouse Water Pewsey SN9 5JX England
Country of Residence
England

SONI, Rob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10472 Dillard Road Wilson Oklahoma 73463-6610 United States
Country of Residence
United States

STEVENSON, Andrew Ure

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Gilmore Place Edinburgh Midlothian EH3 9PN
Country of Residence
United Kingdom

VOLANTHEN, Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Amey Gardens Calmore Southampton Hampshire SO40 2BB
Country of Residence
United Kingdom

DM DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

Mr Brendan Peter Hyland

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
C/O Interpath Limited 5th Floor, 130 St Vincent Street Glasgow G2 5HF
Country of Residence
United Kingdom