CERVELLO LIMITED

Company number 05641669

7 officers / 3 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Secretary
• Appointed on: 12 January 2007

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HAMILTON, Lindsay

• Correspondence address: 44 Park Road, Edinburgh, Midlothian, EH6 4LD
• Role: Director
• Date of birth: May 1957
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HUTTON, Keith George

• Correspondence address: Khyber Cottage, Mugdock, Glasgow, Lanarkshire, G62 8EN
• Role: Director
• Date of birth: June 1959
• Appointed on: 17 August 2007
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

FAIRWEATHER, Ewan

• Correspondence address: 22 Brookwater Drive, Shipley, Bradford, West Yorkshire, BD18 1PY
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 August 2006
• Nationality: British

FAIRWEATHER, Ewan

• Correspondence address: 22 Brookwater Drive, Shipley, Bradford, West Yorkshire, BD18 1PY
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 December 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Company Director

OLIVER, Dan, Dr

• Correspondence address: 6 Miller Way, Great Cambourne, Cambridgeshire, CB3 6FJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2005
• Resigned on: 6 December 2006
• Nationality: British Uk
• Occupation: Company Director