BUE CYGNET LIMITED

Company number SC227668

16 officers / 13 resignations

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
• Role: Secretary
• Appointed on: 5 January 2022

HELWEG, Martin

• Correspondence address: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: December 1971
• Appointed on: 18 August 2021
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: November 1968
• Appointed on: 11 February 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 5 January 2022

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• Registration number: SC131085

ADAMS, Janess

• Correspondence address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 February 2002
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAGA, Jay Kumar

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2011
• Resigned on: 22 January 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: None

DESAI, Robert Emanuel

• Correspondence address: PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 April 2015
• Resigned on: 18 August 2021
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Strategy & Business Development Director

DONALDSON, Roy William Vickers

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 June 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Director

FAZELBHOY, Fazel Akbar

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2008
• Resigned on: 30 May 2011
• Nationality: Pakistani
• Country of residence: Dubai
• Occupation: Ceo

GILL, Peter Godfrey William

• Correspondence address: 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 February 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Technical Director

KOFOD-OLSEN, Rene

• Correspondence address: PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 April 2015
• Resigned on: 15 March 2020
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

MILLS, William Ali

• Correspondence address: PO BOX 12068, Dubai, Uae, UAE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 July 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Coo Team Limited

MITRA, Anjan

• Correspondence address: Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2005
• Resigned on: 13 June 2006
• Nationality: Indian
• Occupation: Company Executive

ROLASTON, Carl Geoffrey

• Correspondence address: Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 February 2002
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Manager

THOMAS, Stephen Rowland

• Correspondence address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2006
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 18 February 2002