SINGULA DECISIONS LIMITED

Company number SC175703

22 officers / 20 resignations

BURKE, Andrew Philip, Mr.

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THURLOW, Steven Edward

• Correspondence address: Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland, KY1 3NB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GUTHRIE, Jonathan

• Correspondence address: Drummond House, Back Dykes, Falkland, Cupar, Fife, KY15 7BH
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chartered Accountant

JEARY, Iain

• Correspondence address: 10 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Chartered Accountant

MILLAR, Ronald

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 28 March 2018

MILLAR, Ronald

• Correspondence address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 4 July 2000
• Nationality: British

TAINTON, Gordon

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 4 August 2015
• Nationality: British
• Occupation: Accountant

TAINTON, Gordon

• Correspondence address: Wester Dalmeny Farm, Dalmeny, South Queensferry, Edinburgh, EH30 9TT
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 23 November 2004
• Nationality: British

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1997
• Resigned on: 3 June 1997

EYRE, Richard Anthony

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 January 2007
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Peter Geoffrey

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 May 1998
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Jonathan

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 June 1997
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JONES, Graeme Andrew

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 May 1998
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKINLAY, Jamie Grant

• Correspondence address: 3 Ball Lane, Tackley, Oxfordshire, OX5 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2013
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MILLAR, Ronald Miller

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 June 1997
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILROY, David Alan, Dr

• Correspondence address: Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, Scotland, EH3 7LB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 July 2015
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, David John

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 July 2000
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWELL, Ian James

• Correspondence address: 10 Ledcameroch Gardens, Dunblane, FK15 0GZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 May 1998
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Company Director

VAGHELA, Bhavesh Babu

• Correspondence address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, United Kingdom, KY2 6QJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 March 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WELSH, Graham Archibald

• Correspondence address: Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 September 2018
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Manager

CODIR LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1997
• Resigned on: 3 June 1997

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1997
• Resigned on: 3 June 1997