CLOUDCOCO HOLDINGS LIMITED

Company number SC102302

20 officers / 18 resignations

WJM SECRETARIES LIMITED

• Correspondence address: 302 St. Vincent Street, Glasgow, G2 5RZ
• Role (Active): Secretary
• Appointed on: 6 January 2010

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• Registration number: SC197245

GIDDENS, Darron

• Correspondence address: 93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

ALLENBY, Philip Norman

• Correspondence address: 15 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 5 October 2001
• Nationality: British

DUNCAN VENTURE DEVELOPMENTS

• Correspondence address: 303 King Street, Aberdeen, Aberdeenshire, AB2 3AP
• Role (Resigned): Secretary
• Appointed on: 13 September 1989
• Resigned on: 12 September 1990

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 6 January 2010

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed before: 12 June 1988
• Resigned on: 5 May 1999

BONNER, Alan John

• Correspondence address: Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2007
• Resigned on: 26 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

COLLIGHAN, Jill

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2017
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DUNCAN, Graham John

• Correspondence address: 13 Craigerne Crescent, Peebles, EH45 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 1988
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Margaret Helen

• Correspondence address: Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 September 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Administrator

FORD, Peter James

• Correspondence address: 2 West Road, Whitekirk, Dunbar, East Lothian, EH42 1XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2002
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Martin James

• Correspondence address: Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 12 June 1988
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Company Director

HALPIN, Mark Joseph

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 9 June 2021
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Lorna Burn

• Correspondence address: 43 Victoria Street, Aberdeen, Aberdeenshire, AB1 1UX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 1988
• Resigned on: 12 September 1989
• Nationality: British
• Occupation: Group Finance Director

LACEY, Michael Francis

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 March 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYONS, Gavin Anthony Peter

• Correspondence address: Mxc Capital, 25 Victoria Street, London, England, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner/Chairman

SAUNDERSON, Craig

• Correspondence address: 16 Loxley Court, Off Ben Lane, Sheffield, S6 4SF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCALLAN, Nicholas Bryan Thomas

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SLEIGH, Gordon Bruce

• Correspondence address: Kouloura House, Monboddo, Laurencekirk, Kincardineshire, AB30 1JT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 March 1992
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WINN, Ian David

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer And Finance Director