VALAD VENTURES UK LIMITED

Company number 06435831

16 officers / 12 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL
• Role: Secretary
• Appointed on: 14 December 2007

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

MCCARTHY, Martyn James

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Date of birth: April 1972
• Appointed on: 24 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role: Director
• Appointed on: 24 January 2008

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6133267

VALSEC DIRECTOR LIMITED

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Appointed on: 31 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5307786

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Solicitor

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 January 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HURLEY, Peter Edmund

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MCCABE, Gary John

• Correspondence address: 6 Cleuch Avenue, North Middleton, Midlothian, EH23 4RP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 March 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MEGGESON, Julian David

• Correspondence address: The Orchard, Back Ends, Chipping Campden, Gloucestershire, GL55 6AU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 January 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 April 2008
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Bank Official

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2007
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWAN, Thomas William

• Correspondence address: Flat 0/1, 84 Beith Street, Glasgow, Lanarkshire, G11 6DQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 November 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TANDY, Didier Michel

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITELAND, Geoffrey

• Correspondence address: Corporate Secetariat, Level 1 Citymark, 150 Fountainbridge, Edinbirgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 September 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker