FORMEDIX LIMITED

Company number SC159080

22 officers / 19 resignations

CORCORAN, Daniel Desmond

• Correspondence address: 4 Radnor Corporate Center, Suite 350, Radnor, Pa, United States, 19087
• Role (Active): Secretary
• Appointed on: 28 June 2024

CORCORAN, Daniel Desmond

• Correspondence address: 4 Radnor Corporate Center, Suite 350, Radnor, Pa, United States, 19087
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 28 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WILSON, Richard James

• Correspondence address: Level 2-Acero, 1 Concourse Way, Sheffield, United Kingdom, S1 2BJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance And Operations

FORRESTER, Sharon Maureen

• Correspondence address: 19 Lea Avenue, Neilston, Glasgow, East Renfrewshire, G78 3EQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 1 February 2014
• Nationality: British
• Occupation: Office Manager

MCDOUGALL, Margaret Jean

• Correspondence address: 7 James Little Street, Kilmarnock, Ayrshire, KA1 4AT
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Marketing Coordinator

WHEELDON, Jennifer Helen

• Correspondence address: 9 Beechwood Drive, Stonehouse, Lanarkshire, ML9 3EY
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Pharmacist

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 17 July 2019
• Resigned on: 10 October 2023

UK Limited Company What's this?

• Registration number: SC156630

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1995
• Resigned on: 7 July 1995

BILL, Darren

• Correspondence address: The Connect Building, 59 Bath Street, Glasgow, G2 2DH
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 13 May 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CLAESSEN, Eggert

• Correspondence address: The Connect Building, 59 Bath Street, Glasgow, G2 2DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 May 2021
• Resigned on: 10 October 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Investment Manager

CLAESSEN, Eggert

• Correspondence address: Alfkonuhvarf 19, Kopavogur, Iceland, 203
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 January 2008
• Resigned on: 3 September 2008
• Nationality: Icelandic
• Occupation: Managing Director

EADIE, Gordon Alexander

• Correspondence address: 47 Lochleven Road, Glasgow, Scotland, G42 9QT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 December 2012
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARVIE, Colin

• Correspondence address: 9 Cayzer Court, Gartmore, Stirling, Scotland, FK8 3RE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 2012
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACGREGOR, Donald Budge

• Correspondence address: Kilbeg House, Teangue, Isle Of Skye, IV44 8RQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

MCDERMOTT, James Richard

• Correspondence address: The Connect Building, 59 Bath Street, Glasgow, United Kingdom, G2 2DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 July 2019
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILTON, John Douglas

• Correspondence address: 6 Eglinton Drive, Giffnock, Glasgow, G46 6NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 October 2004
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

O'HARA, Maureen Jacqueline Martin

• Correspondence address: Cnock Lodge, Creagan, Appin, Argyll, PA38 4BQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 July 2002
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAYNOR, Richard Michael

• Correspondence address: 100 Overlook Center, Suite 101, Princeton, New Jersey, United States, 08540
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 October 2023
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHEELDON, Carl

• Correspondence address: The Connect Building, 59 Bath Street, Glasgow, G2 2DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 May 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Retired Chemical Engineer

WHEELDON, Jennifer Dorothy

• Correspondence address: 62 Nicole Drive, Denville, New Jersey, 07834, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 August 2002
• Resigned on: 7 November 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Consultant

WHEELDON, Jennifer Helen

• Correspondence address: 9 Beechwood Drive, Stonehouse, Lanarkshire, ML9 3EY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 July 1995
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Pharmacist

WHEELDON, Mark Lee

• Correspondence address: 9 Beechwood Drive, Stonehouse, Lanarkshire, ML9 3EY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 July 1995
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist