CRB CUNNINGHAMS LIMITED

Company number SC044087

18 officers / 15 resignations

SCHILIZZI, John

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Role (Active): Secretary
• Appointed on: 20 November 2023

BAPTIE, Thomas

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CLANCY, Richard

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAPTIE, Thomas

• Correspondence address: C/O Vesta Software Group, The Thames Wing, Wallingford, England, OX10 8FD
• Role (Resigned): Secretary
• Appointed on: 17 June 2022
• Resigned on: 20 November 2023

BAPTIE, Thomas

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 31 December 2018

DOWN, Chris

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 17 June 2022

MACKINNON, Jeff

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 17 October 2017

BENNETT & ROBERTSON LLP

• Correspondence address: 25 George Iv Bridge, Edinburgh, EH1 1EP
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 22 February 2006

BENNETT & ROBERTSON LLP

• Correspondence address: 16 Walker Street, Edinburgh, EH3 7NN
• Role (Resigned): Secretary
• Appointed before: 3 August 1988
• Resigned on: 31 May 2002

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: SC287766

GREEN, Raymond Stuart

• Correspondence address: 3 Cobden Crescent, Edinburgh, Midlothian, EH9 2BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 August 1988
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Repairer Of Cash Registers

HAY, John Hugh

• Correspondence address: 10 St Catherines Place, Edinburgh, EH9 1NU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 July 2001
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SAKLAD, Scott Ryan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SAKLAD, Scott Ryan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 November 2013
• Resigned on: 18 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

SWANSTON, David Innes

• Correspondence address: 10 Granton View, Dalgety Bay, Fife, KY11 9FX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2001
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales

SWANSTON, Thomas Menzies Banks

• Correspondence address: Windrush, Howgate, Midlothian, EH26 8QD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 August 1988
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Repairer Of Cash Registers

SYMONS, Barry Alan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 November 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer