CISCO SYSTEMS (SCOTLAND) LIMITED

Company number SC136888

28 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role: Secretary
• Appointed on: 15 May 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02318923

RASHID, Sajaid

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlsex, England, TW14 8HA
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Jeffery John

• Correspondence address: 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
• Role: Director
• Date of birth: September 1960
• Appointed on: 18 December 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Manager

MACDONALD, Roger

• Correspondence address: 15 Fishers Green, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PU
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 1 May 2000
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1992
• Resigned on: 21 April 1992

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 8 July 2002

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 15 May 2013

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2000
• Resigned on: 26 June 2001

ALLAN, Graham

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2004
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Businessman

BELDEN, Leigh Schneider

• Correspondence address: 120 Green Hills Court, Los Altos Hills, California, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 January 1993
• Resigned on: 20 September 1993
• Nationality: American
• Occupation: President And Co Verkink Corp

BRADING, Robert John

• Correspondence address: 10 Arthurlie Drive, Newton Mearns, Glasgow, G77 5AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 June 1992
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Director

FAW, Robert

• Correspondence address: 2701 N Rocky Point Dr, Suite 530, Tampa, Florida, Usa, 33607
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1995
• Resigned on: 1 May 2000
• Nationality: Us Citizen
• Occupation: President & Cfo

GORMAN, Mark Thomas

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2004
• Resigned on: 18 December 2015
• Nationality: United States
• Occupation: Businessman

JOHNSTON, James Neill

• Correspondence address: 16 Spylaw Bank Road, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 6 August 1993
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Electrical Engineer

KENNEDY, Kevin

• Correspondence address: 690 Loyola Drive, Los Atlos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 July 1999
• Resigned on: 1 May 2000
• Nationality: Us Citizen
• Occupation: Service Provider

MACDONALD, Roger

• Correspondence address: 15 Fishers Green, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 April 1992
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: General Manager

MCAULEY, Derek Robert, Professor

• Correspondence address: 10 Main Street, Killearn, Glasgow, G63 9RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1996
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Professor

MCGUIRE, John Albert

• Correspondence address: 149 Via Novella Drive, Aptos, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 25 August 1992
• Resigned on: 20 June 1998
• Nationality: American
• Occupation: President

MEREDITH, William Terence

• Correspondence address: Flat 3 Mounton Heights, Mounton Close, Chepstow, Gwent, NP6 5EG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Business Consultant

NG, Maisy Mun Lan

• Correspondence address: Flat 702 Point West, 116 Cromwell Road, London, SW7 4XH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 June 1998
• Resigned on: 22 June 1999
• Nationality: Singaporean
• Occupation: Investment Manager

SCHEINMAN, Daniel Simeon

• Correspondence address: 115 West Poplar Avenue, San Mateo, California 94402, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2000
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Business Executive

SIBBALD, David

• Correspondence address: 5 Newton Place, Newton Mearns, Glasgow, G77 5PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 April 1992
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

SLOVES, Evan Barry

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2004
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SWEET, David James

• Correspondence address: 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 December 2015
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accounting Director

TAN, Siew Teck

• Correspondence address: 240 Bishan St 22 1001-250, Singapore, Singapore, 570240
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 August 1999
• Resigned on: 1 May 2000
• Nationality: Singapore Citizen
• Occupation: Engineer

VELASCO, Martin

• Correspondence address: Le Greny, Bogis-Bossey, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 1998
• Resigned on: 1 May 2000
• Nationality: Spanish
• Occupation: Advisor

VOLPI, Michelangelo

• Correspondence address: 210 Alta Vista Avenue, Los Altos, California 94022, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2000
• Resigned on: 31 December 2004
• Nationality: Italian
• Occupation: Business Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1992
• Resigned on: 21 April 1992