INFOGISTICS LIMITED

Company number SC208321

8 officers / 4 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 20 June 2000

UK Limited Company What's this?

• Registration number: SC156630

BALL, Katherine

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Secretary

FINCH, Steven Paul, Dr

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 July 2000
• Nationality: British
• Country of residence: China
• Occupation: Software Architect

MORSE, Robert Lee

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 29 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BUSCH, Jonathan Miller

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 29 June 2023
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MIKHEEV, Andrei, Dr

• Correspondence address: Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2000
• Resigned on: 20 May 2021
• Nationality: British,Russian
• Country of residence: Guernsey
• Occupation: Software Architect

NAZAROVA, Irina

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 May 2021
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Officer

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 26 July 2000