FOUNDEVER GLOBAL SERVICES LIMITED

Company number SC086519

28 officers / 24 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Active): Secretary
• Appointed on: 1 July 2001

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• Registration number: S0300334

BROUGH, Karl Vernon

• Correspondence address: Nether Road, Galashiels, Selkirkshire, TD1 3HE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRIMES, David Edwin

• Correspondence address: Calder House, Calder Road, Edinburgh, Scotland, EH11 4GA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KHOSA, Iqbal Singh

• Correspondence address: Nether Road, Galashiels, Selkirkshire, TD1 3HE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMSON, Elizabeth Anne

• Correspondence address: 38 Brighton Place, Edinburgh, EH15 1LT
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 31 December 1997
• Nationality: British

YOUNG, William

• Correspondence address: Edelweiss, Wylies Brae, Galashiels, TD1 2BB
• Role (Resigned): Secretary
• Appointed before: 21 July 1989
• Resigned on: 20 February 1996
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 July 2001

BENDERT, Scott James

• Correspondence address: 3539 Lake Padgett Drive, Land O' Lakes, Fl, Pasco, Florida, Usa, 34639
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 December 1997
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Senior Vp

BERENDONK, Patrick Jozef

• Correspondence address: 1 Nether Road, Galashiels, Selkirkshire, Scotland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 August 2014
• Resigned on: 13 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Director Of Finance

CHAPMAN, John

• Correspondence address: 2607 Milford Berry Lane, Tampa, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 April 2003
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ELLIOTT, George Reginald

• Correspondence address: Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 7 August 1990
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Accountant

GRAY, Derek James

• Correspondence address: Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 21 July 1989
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Company Executive

GRAY OBE DL, Michael Maxwell, Dr

• Correspondence address: Glenpark, 22 Melrose Road, Galashiels, TD1 2BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 July 1989
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GRIMES, David Edwin

• Correspondence address: Nether Road, Galashiels, Selkirkshire, TD1 3HE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2010
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HART, Thomas John

• Correspondence address: 11b House Ohill Gardens, Edinburgh, EH4 2AR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Executive

HAYWARD, John William

• Correspondence address: Nether Road, Galashiels, Selkirkshire, TD1 3HE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 December 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Legal Emea

HOLDER, James Thomas

• Correspondence address: 11850 9th Street North, St Petersburg, Florida, 33716-16106, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 July 2006
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

JACKSON, Harry

• Correspondence address: Heemlaadschapslaan No 38, Amstetreen, 1181 Vb, Nl
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2001
• Resigned on: 3 April 2003
• Nationality: American
• Occupation: Managing Director

JOHNSTON, Clement

• Correspondence address: East Kittyfield, Near Gattonside, Melrose, TD6 9NS
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 7 August 1990
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Company Executive

KIPPHUT, Walter Michael

• Correspondence address: 850 South Willow Avenue, Tampa, Florida 33606, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 September 2000
• Resigned on: 15 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LAMAR, James Edward

• Correspondence address: 495 Alexandra Circle, Fort Lauderdale, Florida, Usa, 33326
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 August 1999
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Company Director

LOETZ, Gordon

• Correspondence address: 116 Riverbreeze Place, Arnold, Maryland, 21012, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 December 1997
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Company Director

MACDONALD, Iain Archibald

• Correspondence address: Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 April 1996
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

MACKIE, Donaldson Bowman

• Correspondence address: 36 Carfrae Road, Edinburgh, Midlothian, EH4 3QQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 7 August 1990
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Co Executive

MALLOY, Stephen

• Correspondence address: 45 Inchcolm Terrace, South Queensferry, West Lothian, EH30 9NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 7 August 1990
• Resigned on: 30 September 1990
• Nationality: British
• Occupation: Accountant

SWEET, Peter Martin

• Correspondence address: York House, Edrom, Duns, Berwickshire
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 July 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Company Executive

TRIPP, Alan Charles Macdonald

• Correspondence address: 66 Craigleith Road, Edinburgh, Midlothian, EH4 2DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 May 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, William

• Correspondence address: Edelweiss, Wylies Brae, Galashiels, TD1 2BB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 August 1990
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Co Secretary