RELYON NUTEC DIGITAL LIMITED

Company number 01658812

23 officers / 21 resignations

HARRING, Torben

• Correspondence address: Kalvebod Brygge 45, 1560, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 23 August 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

VAN DER VOSSEN, Harry

• Correspondence address: Haverton Hill Industrial Estate, Billingham, Cleveland, England, TS23 1PZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 23 August 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LAND, Julie Elizabeth

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 9 March 2015
• Resigned on: 23 August 2019

LAND, Julie Elizabeth, Dr

• Correspondence address: Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA
• Role (Resigned): Secretary
• Appointed before: 16 January 1992
• Resigned on: 5 April 2006
• Nationality: British

WATSON, Tracie Angela

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 9 March 2015
• Nationality: British
• Occupation: Hr Professional

BLYTH, Philip Alexander

• Correspondence address: 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 16 February 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BOYD, Evgeniya

• Correspondence address: 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 June 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BRUCE, Iain

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2006
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHAPPELL, Owen

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2013
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Control Of Work Specialist

FRASER, Rory John Lockhart

• Correspondence address: 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 15 October 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

GULLINE, Peter

• Correspondence address: Cresent House, 35 Summer Street, Aberdeen, Aberdeenshire, Scotland, AB10 1SB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

HARRISON, Andrew

• Correspondence address: 35 Summer Street, Aberdeen, Grampian, Scotland, AB10 1SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 August 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAND, James Peter

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 16 January 1992
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAND, Julie Elizabeth, Dr

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2009
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAND, Julie Elizabeth, Dr

• Correspondence address: Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 January 1998
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

LOVE, Timothy Frank

• Correspondence address: C/o Emmerson Solicitors, 145 High Street, Gosforth, Newcastle Upon Tyne, England, England, NE3 1HA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

MACALISTER, Euan Gary

• Correspondence address: C/o Emmerson Solicitors, 145 High Street, Gosforth, Newcastle Upon Tyne, England, England, NE3 1HA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 16 August 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

PHILIP, Mark William

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Worksafe Services Director

STROM, Soren

• Correspondence address: Kalvebod Brygge 45, 1560, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 August 2019
• Resigned on: 16 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THOMSON, Warren Lee

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 January 2017
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

WATSON, Tracie Angela

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILES, Robert Stephen

• Correspondence address: 19 St. Vincent Court, Gateshead, Tyne And Wear, NE8 3DZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 March 1992
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director/Consultant

YEATS, Deborah

• Correspondence address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2015
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Creative Learning Director