Cross Check

EDGE TESTING SOLUTIONS LIMITED

Company Number

SC331248

Private limited company
Active
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CRAEYBECKX, Johan

Date of Birth
Role
Active
Director
Occupation
Chief Technology Officer
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Country of Residence
Belgium

KOTTLER, Yaron Barnea

Date of Birth
Role
Active
Director
Occupation
Ceo / Executive Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Country of Residence
England

LANGWADE HAMILTON, Sharon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Country of Residence
Scotland

FERRIE, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

MILES, Sonia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland

MILLS, Alice Irene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England

VOHRA, Atiquah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland

ASSADI, Alireza

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Country of Residence
Germany

CHADWICK, Susan Janet

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland
Country of Residence
Scotland

CRAEYBECKX, Johan Lode

Date of Birth
Role
Resigned
Director
Occupation
Business Line Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
Belgium

FERRIE, Angela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB
Country of Residence
United Kingdom

FERRIE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland
Country of Residence
Scotland

MILLS, Alice Irene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England

VOS, Diederik Ferdinand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Country of Residence
Monaco

Resillion Uk Holding Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Gas Street Birmingham B1 2JT England

Mr Brian Ferrie

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

  1. Notified

  2. Ceased

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB
Country of Residence
United Kingdom

Mrs Angela Ferrie

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

  1. Notified

  2. Ceased

Correspondence Address
Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB
Country of Residence
United Kingdom