SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Company number SC234775

11 officers / 6 resignations

ZWINDERMAN, Mark

• Correspondence address: 100 Bavelaw Road, Balerno, Midlothian, Scotland, EH14 7AE
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Scientist

HARRISON, John Wyndham Fowler

• Correspondence address: 18 Craigleith Drive, Edinburgh, EH4 3HQ
• Role: Director
• Date of birth: December 1972
• Appointed on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMANI, Shahida

• Correspondence address: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: May 1970
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JONES, Mervyn David

• Correspondence address: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: November 1956
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ZWINDERMAN, Mark

• Correspondence address: 100 Bavelaw Road, Balerno, Midlothian, Scotland, EH14 7AE
• Role: Director
• Date of birth: May 1973
• Appointed on: 6 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 18 December 2002

FERGUSON, Alan Roy

• Correspondence address: 95 Hepburn Gardens, St. Andrews, Fife, KY16 9LT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 December 2002
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Director

HEATHCOTE, Katrina

• Correspondence address: 4 Syme Place, Edinburgh, Midlothian, EH10 5GA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2003
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Business Advisor

SMITH, Paul Leonard

• Correspondence address: Drayton View, Kennel Lane, Witherley, Warwickshire, CV9 3LJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 February 2004
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Company Director

TURNBULL, Robert William

• Correspondence address: 8 River Walk, Dalgety Bay, Dunfermline, Fife, KY11 9YF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Professional Engineer

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2002
• Resigned on: 6 November 2002