ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

26 officers / 23 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 29 November 2017

UK Limited Company What's this?

• Registration number: SC210264

WADE, Ben

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Michael Eugene

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 28 September 2015

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 8 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC396460

BEAN, Mark Roger

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 10 March 2021
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CARROLL, Owen

• Correspondence address: 42 Ness Drive, East Kilbride, Glasgow, Lanarkshire, G74 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 December 1999
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: General Manager

EUNSON, Gary Scott

• Correspondence address: 10 Charteris Park, Longniddry, East Lothian, Scotland, EH32 0NX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 April 2010
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERRARI, Marco

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 November 2017
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Treasurer

FODOR, Jerome

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 November 2017
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Secretary

GOHMAN, Keri, Mrs.

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2022
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

GRANT, Andrew James

• Correspondence address: 15 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 June 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Customer Care Manager

JOHNSON, Scott Robert

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 July 2019
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JORDAN, Neil Lennox

• Correspondence address: 2 (1f2) Meadowbank Place, Edinburgh, Lothian, EH8 7AW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 June 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Sales Director

LAWLEY, Terence Paul

• Correspondence address: Hall Floor Flat 18 Jerningham Road, London, SE14 5NX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 February 1999
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Managing Director

LEZAMA, Alessandra Maria Victoria

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 November 2017
• Resigned on: 5 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996
• Nationality: British
• Country of residence: Scotland

MACGILL, Peter

• Correspondence address: 14 Findhorn Place, Edinburgh, EH9 2JP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 September 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Accountant

MOAV, Arik

• Correspondence address: 2010 Jimmy Durante Boulevard, Suite 130, Del Mar, Ca, United States, 92014
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 24 October 2022
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RODRIGUES, Gary

• Correspondence address: 28 Long Lodge Drive, Walton On Thames, Surrey, KT12 3BY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 June 2000
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SCOTSON, John

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 January 2016
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SHEPHERD, Deirdre Ann Mary

• Correspondence address: 26 Lauder Road, Edinburgh, United Kingdom, EH9 2JF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 June 1997
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHEPHERD, Russell

• Correspondence address: 26 Lauder Road, Edinburgh, United Kingdom, EH9 2JF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 1996
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SKELLY, Michael Shane

• Correspondence address: Abacus Data Systems, 4850 Eastgate Mall, San Diego, California, United States, 92121
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 July 2021
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SPRATT, Steven Johnstone

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2017
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None