BLACKCIRCLES.COM LIMITED

Company number SC224310

20 officers / 15 resignations

THOMSON, Lynne

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Secretary
• Appointed on: 24 February 2020

BERTHER, Philippe

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

COLE, Graeme John

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

KAVANAGH, Raymond Gerard

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 August 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chief Executive Officer

TALON-TAILHARDAT, Caroline

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 23 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

BAILLIE, Kenneth Alexander

• Correspondence address: Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Finance Director

DUDDY, Gillian Lesley

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 20 December 2019

POTTINGER, Steven Charles

• Correspondence address: Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 30 April 2015

SAYER, Christopher John

• Correspondence address: Pratis House, Largo, Fife, KY8 5NX
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 8 January 2002
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed before: 8 January 2002
• Resigned on: 24 April 2009

ARNOTT, Neil Stirling

• Correspondence address: Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Trading Director

BAILLIE, Kenneth Alexander

• Correspondence address: Unit 3, Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHANIOT, Eric Lucien Louis

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2015
• Resigned on: 17 February 2021
• Nationality: French
• Country of residence: United States
• Occupation: Director

CHAPOT, Yves Claudius

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2015
• Resigned on: 13 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FREDOU, Sonia Anouch

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 June 2017
• Resigned on: 1 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

GRANT, Christopher James Davidson

• Correspondence address: Flat 5, 1 Ettrick Loan Merchiston, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 October 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Marketeer

GUTHRIE, Gary John

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2018
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: France
• Occupation: Company Director

LAURIE, Ross

• Correspondence address: 20 (3/2) Deanston Drive, Glasgow, G41 3AE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 October 2001
• Resigned on: 27 December 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing Consultant

RUSSELL, Robert

• Correspondence address: 31 Kyle Crescent, Dunfermline, Fife, KY11 8GU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Finance Director

WELCH, Michael

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 October 2001
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Media