ORIGO SECURE INTERNET SERVICES LIMITED

Company number SC201466

19 officers / 15 resignations

CLARK, Richard Owen

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Garry

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFFERTY, Anthony

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SACCO, Vivienne

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCLACHLAN, Graham

• Correspondence address: 11 Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 1 July 2024
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 8 September 2009

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 July 2001
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 November 1999
• Resigned on: 29 April 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 10 November 1999
• Resigned on: 23 November 1999
• Nationality: British

DOHERTY, Shaun Edward

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 November 1999
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: It Director

DUFFIN, Iain Donaldson

• Correspondence address: Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 June 2007
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCLACHLAN, Graham

• Correspondence address: 11 Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 June 2007
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

NEILSON, Alexander William

• Correspondence address: 3c Winton Drive, Glasgow, G12 0PZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 November 1999
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Managing Director

PETTITT, Paul David

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2007
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: M Director

PETTITT, Paul David

• Correspondence address: Merlindale School Brae, West Linton, Peeblesshire, EH46 7DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 November 1999
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 November 1999
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Solicitor

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 November 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SUTTIE, Robert Boardley

• Correspondence address: 13 Bellevue, Bristol, BS8 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 November 1999
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

ORIGO SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 25 June 2007