DELPHIAN TECHNOLOGIES LIMITED

Company number SC197734

11 officers / 9 resignations

DONALD, Dennis William

• Correspondence address: 18 North Silver Street, Aberdeen, Scotland, AB10 1JU
• Role: Director
• Date of birth: November 1955
• Appointed on: 14 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACNIVEN, Duncan Angus

• Correspondence address: 18 North Silver Street, Aberdeen, Scotland, AB10 1JU
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACNIVEN, Angela Jane

• Correspondence address: No 1 Inchloan, Durris, Banchory, AB31 6DL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 25 September 2013
• Nationality: British

ALLISON, Simon Douglas Eardly

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 January 2014
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

BOYD, Rory Ewen

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 January 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Stephen John

• Correspondence address: Greengate Cottage, Banchory Devenick, AB12 5YD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 February 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CONLIN, John Martin

• Correspondence address: 18/6 Royal Circus, Edinburgh, EH3 6SS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 February 2004
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNBAR, Keith Eldridge

• Correspondence address: 39 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 January 2014
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: President / Business Owner

GRIMES, Douglas John

• Correspondence address: Fetteresso Castle, Stonehaven, Kincardineshire, AB39 3UR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 February 2004
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUSTED, Ian Lincoln

• Correspondence address: 84 Balmoral Street, East Victoria Park 6101, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 June 2001
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

MCLEOD, Stuart Craig

• Correspondence address: 39 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 March 2013
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director