ARCHANGEL INVESTORS LIMITED

Company number SC209206

21 officers / 14 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 before: 17 July 2000

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• Registration number: SC156630

ALLAN, Timothy Edward Douglas

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Jeremy Neil Ross

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINSLER, Maureen

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

MACLEOD, Ian Robert

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MACPHEE, Michael William Miller Reid

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor

SEALEY, Andrew Edward

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BALL, Geoffrey Arthur

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 February 2011
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ELLIOT, Gerald Henry, Sir

• Correspondence address: 39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 29 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 December 2001
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PATTULLO, Robert Michael

• Correspondence address: 39 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 February 2005
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAUL, Stuart Watson

• Correspondence address: 20 Rutland Square, Edinburgh, United Kingdom, EH1 2BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 October 2012
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RUTTERFORD, Michael David

• Correspondence address: Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 August 2000
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

SALVESEN, Alastair Eric Hotson

• Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 June 2009
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SEALEY, Barry Edward

• Correspondence address: Flat 5,, 2 The Cedars Colinton Road, Edinburgh, Midlothian, EH13 0PL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 29 August 2000
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SHAKESHAFT, Peter James Bailey

• Correspondence address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Sarah Jane

• Correspondence address: 4 Learmonth Gardens Mews, Edinburgh, Midlothian, EH4 1EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

SWORD, Ian Pollock, Doctor

• Correspondence address: 13 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 September 2003
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADDELL, John Maclaren Ogilvie

• Correspondence address: 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 July 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Eric Macfie

• Correspondence address: Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 August 2000
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000