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EPIDOTE LIMITED

Company number SC200575

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Officers: 13 officers / 10 resignations

LOUDEN, Fraser

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BT
Role Active
Director
Date of birth
January 1965
Appointed on
19 April 2016
Nationality
British
Country of residence
United States
Occupation
None

PROCTOR, David Nicol

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Active
Director
Date of birth
December 1978
Appointed on
1 July 2020
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

THURSBY, Jonathan James Renton

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Active
Director
Date of birth
August 1968
Appointed on
11 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODD, Christopher David Loxley, Dr

Correspondence address
42 Morningfield Road, Aberdeen, AB15 4AQ
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
16 December 2011
Nationality
British
Occupation
Geologist

HELMORE, Karen Louise

Correspondence address
143 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PT
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
1 November 2000
Nationality
British
Occupation
Geoscientist

HOUSTON, John Joseph

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Secretary
Appointed on
5 April 2018
Resigned on
23 December 2019

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Secretary
Appointed on
19 April 2016
Resigned on
16 March 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC079179

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
19 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC299827

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 October 1999
Resigned on
6 October 1999

COPEMAN, Sam

Correspondence address
E.V. Technology Centre, 19 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 April 2016
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
None

HELMORE, Karen Louise

Correspondence address
143 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PT
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 October 1999
Resigned on
1 November 2000
Nationality
British
Occupation
Geoscientist

HELMORE, Steven

Correspondence address
'Tullymet', 29 Kincardine Road, Torphins, Banchory, Aberdeenshire, United Kingdom, AB31 4GH
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 October 1999
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

HOUSTON, John Joseph

Correspondence address
Banchory Business Centre, Burn O'Bennie Road, Banchory, United Kingdom, AB31 5ZU
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 September 2017
Resigned on
23 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer