OCKHAM EUROPE LIMITED

Company number SC195080

26 officers / 22 resignations

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina - 27215, United States
• Role: Secretary
• Appointed on: 24 June 2019

COOPER, David

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role: Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE RISI, Amedeo

• Correspondence address: 8 Moore Dr., Durham, United States, NC 27709
• Role: Director
• Date of birth: November 1982
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Fp&A, Vp Of Finance Fortrea

MCCONNELL, Jill

• Correspondence address: 8 Moore Drive, Durham, United States, NC 27709
• Role: Director
• Date of birth: August 1973
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Fortrea

BENNIE, Alan Douglas

• Correspondence address: 18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, North Carolina Nc27215, United States
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019

HIGGINS, Maureen

• Correspondence address: 299b Gilmerton Road, Edinburgh, Midlothian, EH16 5UJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

PLATT, Simon Philip

• Correspondence address: 34 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Copy Writer

WAREING, John Richard

• Correspondence address: Herons Reach, Carter Road, Grange Over Sands, Cumbria, LA11 7AG
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 30 September 2002
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 8 April 1999

BAKER, James Vincent

• Correspondence address: 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2012
• Resigned on: 11 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BARFIELD, Richard Timothy

• Correspondence address: 171 Bath Road, Slough, England, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 July 2014
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNIE, Alan Douglas

• Correspondence address: 18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 May 2007
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

BRUCE, Theresa Margaret

• Correspondence address: The Logan Building, Roslin Biocentre, Roslin, Edinburgh, Midlothian, United Kingdom, EH25 9TT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Project Management

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, North Carolina Nc27215, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington, North Carolina Nc27215, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 November 2017
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ENRIGHT, Michael David

• Correspondence address: 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2012
• Resigned on: 11 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President Cro

ESINHART, James Douglas

• Correspondence address: 171 Bath Road, Slough, England, SL1 4AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2014
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HIGGINS, Maureen

• Correspondence address: 299b Gilmerton Road, Edinburgh, Midlothian, EH16 5UJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

MCCRACKEN, Jane Karwoski

• Correspondence address: 4314 Davidson Avenue, Atlanta, Usa, CA30319
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2005
• Resigned on: 9 December 2008
• Nationality: American
• Occupation: Consultant

MURDOCH, Keith David, Mr

• Correspondence address: Zest Capital Management, 11a Dublin Street, Edinburgh, EH1 3PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 January 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MURDOCH, Keith David

• Correspondence address: Hazelbank 4 Marmion Road, North Berwick, East Lothian, EH39 4PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 May 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PRINGLE, Robert

• Correspondence address: Quatermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Margaret Ann

• Correspondence address: 24 Suttie Way, Bridge Of Allan, Stirlingshire, FK9 4NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, 27215
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 June 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WAREING, Clare Jane, Dr

• Correspondence address: 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 April 1999
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Doctor