Cross Check

COLLABRO HOLDINGS LIMITED

Company Number

SC256806

Private limited company
Dissolved
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BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

FOWLER, Clive

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Apartment 730 Clive Court 75, Maida Vale London W9 1SG United Kingdom
Country of Residence
England

KENNEDY, Thomas William

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Hope Street Edinburgh EH2 4DB

PAULL & WILLIAMSONS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

PAULL & WILLIAMSONS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ

FREEMAN, Christopher John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appley Court Farm Appley Wellington Somerset TA21 0HJ
Country of Residence
United Kingdom

GRANT-SHAW, Janice Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Murray Terrace Aberdeen Aberdeenshire AB11 7SD
Country of Residence
Scotland

KENNEDY, Mary Helen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Mgt Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia

KENNEDY, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Hamilton Place Aberdeen AB15 5BD

LONGTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardmachree Brinckman Terrace Inverness IV2 5BL United Kingdom
Country of Residence
United Kingdom

DAVIDSON CHALMERS (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 Hope Street Edinburgh Midlothian EH2 4DB

Mr Clive Fowler

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

  1. Notified

Correspondence Address
Apartment 730 Clive Court 75, Maida Vale London W9 1SG United Kingdom
Country of Residence
England

Mr Thomas William Kennedy

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

  1. Notified

Correspondence Address
5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 Malaysia
Country of Residence
Malaysia