RICLAB LIMITED

Company number SC182632

24 officers / 20 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 21 June 2007

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NORTH, Daniel Geoffrey

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 September 2000
• Nationality: British

EDWARDS, Laurence John

• Correspondence address: 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 21 June 2007
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 March 2006
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1998
• Resigned on: 31 March 1998

ATKINS, Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 June 2007
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Solicitor

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2019
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CONLON, David George

• Correspondence address: Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 21 June 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

CROSSAN, William Murray

• Correspondence address: Langhills East Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 December 1998
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Banker

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 June 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DONN, Michael Andrew

• Correspondence address: 38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 May 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FRENCH, Desmond Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 November 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 June 2001
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Banker

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2014
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Financial Controller

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 January 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

PURVES, James Mclean

• Correspondence address: 79 Camus Avenue, Edinburgh, EH10 6QY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 April 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2003
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2004
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1998
• Resigned on: 31 March 1998