COLLABRO HOLDINGS LIMITED

Company number SC256806

13 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 14 November 2013

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

FOWLER, Clive

• Correspondence address: Apartment 730, Clive Court, 75, Maida Vale, London, United Kingdom, W9 1SG
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Thomas William

• Correspondence address: 5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, Malaysia, 50450
• Role: Director
• Date of birth: November 1954
• Appointed on: 27 June 2014
• Nationality: British
• Country of residence: Malaysia
• Occupation: Engineer

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 4 July 2008

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 April 2004

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 14 November 2013

FREEMAN, Christopher John, Dr

• Correspondence address: Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRANT-SHAW, Janice Margaret

• Correspondence address: 20 Murray Terrace, Aberdeen, Aberdeenshire, AB11 7SD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 October 2007
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KENNEDY, Mary Helen, Dr

• Correspondence address: 5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, Malaysia, 50450
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2007
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Malaysia
• Occupation: Mgt Consultant

KENNEDY, Thomas William

• Correspondence address: 119 Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 March 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

LONGTON, Michael John

• Correspondence address: Ardmachree, Brinckman Terrace, Inverness, United Kingdom, IV2 5BL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2009
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIDSON CHALMERS (NOMINEES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 30 September 2003