E-MAX SYSTEMS LIMITED

Company number SC189614

13 officers / 8 resignations

FAZZI, Emilio Guiseppe

• Correspondence address: 4 Monreith Road, Glasgow, Lanarkshire, G43 2NX
• Role (Active): Secretary
• Appointed on: 21 November 1999
• Nationality: British

FAZZI, Emilio Guiseppe

• Correspondence address: 4 Monreith Road, Glasgow, Lanarkshire, G43 2NX
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 22 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KERR, Carolyn Jane Catherine

• Correspondence address: Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Marketing Director

KERR, Charles

• Correspondence address: Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 11 May 1999
• Nationality: British
• Country of residence: Australia
• Occupation: Computer Consultant

WALKER, Fraser

• Correspondence address: Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Active): Director
• Date of birth: July 1997
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FAZZI, Eleanor

• Correspondence address: 4 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NX
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 11 May 1999
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998

BADAK, Zeynel

• Correspondence address: Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 April 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Robert

• Correspondence address: Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 7 April 2014
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGLADDERY, Nick

• Correspondence address: Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 February 2022
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PRENTICE, James Graham

• Correspondence address: 9 Yvetot Court, Carluke, Lanarkshire, ML8 5EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2004
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PRITCHARD, Jason

• Correspondence address: Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 8 February 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Jon

• Correspondence address: Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 February 2022
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director