THISTLE DESIGN (M M C) LIMITED

Company number SC166769

13 officers / 11 resignations

SALSBURY, Joe

• Correspondence address: 40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEALFON, Ross

• Correspondence address: 40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FREW, Robert Watt

• Correspondence address: 88/5, Barnton Park View, Edinburgh, Scotland, EH4 6HJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 9 November 2018
• Nationality: British
• Occupation: Company Director

HANENBERG, William

• Correspondence address: 110 East 59th Street, 27th Floor, New York, New York, United States, 10022
• Role (Resigned): Secretary
• Appointed on: 9 November 2018
• Resigned on: 17 August 2021

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996

BROOKS, Stephen

• Correspondence address: New York, 110 East 59th Street, 27th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 November 2018
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

FREW, Robert Watt

• Correspondence address: 88/5, Barnton Park View, Edinburgh, Scotland, EH4 6HJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 July 1996
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANENBERG JR., William Joseph

• Correspondence address: 110 East 59th Street, 27th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 November 2018
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

LOGAN, Ronald Mervyn

• Correspondence address: 48 Moat View, Roslin, Midlothian, EH25 9NZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 July 1996
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

PERHAMUS, Kevin

• Correspondence address: Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 August 2021
• Resigned on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RATTNER, David Leonard

• Correspondence address: 110 East 59th Street, 27th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 November 2018
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

YAMABAYASHI, Eric

• Correspondence address: Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 August 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996