PUFFERFISH LIMITED

Company number SC263855

18 officers / 15 resignations

CASTELL, Andrew Sean

• Correspondence address: Par Equity, 3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACKAY, Iain Ruaraidh

• Correspondence address: 252 Causewayside, Edinburgh, Midlothian, Scotland, EH9 1UU
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER BERG, Elaine

• Correspondence address: 252 Causewayside, Edinburgh, Midlothian, Scotland, EH9 1UU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

CAVENDISH, William George Gray

• Correspondence address: 59/8 Cockburn Street, Edinburgh, EH1 1BS
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 24 April 2008
• Nationality: British

COLLIER, Oliver Roland

• Correspondence address: Russell House, 4 Reids Court, 95 Canongate, Edinburgh, EH8 8BR
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Musician

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 24 February 2004

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2008
• Resigned on: 20 July 2016

ATKINSON, Paul

• Correspondence address: 16 Wester Coates Gardens, Edinburgh, Scotland, EH12 5LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 May 2015
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner In An Investment Business

CAVENDISH, William George Gray

• Correspondence address: 59/8 Cockburn Street, Edinburgh, EH1 1BS
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 February 2004
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

COLLIER, Oliver Roland

• Correspondence address: 12 Flat 4 Stratford Villas, London, England, NW1 9SG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 February 2004
• Resigned on: 8 September 2011
• Nationality: British
• Occupation: Musician

CREBER, Brian, Mr.

• Correspondence address: 14 Capella Court, Nepean, Ottawa, Canada
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 May 2015
• Resigned on: 26 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

CROFTS, Andrew Charles

• Correspondence address: 9 Fettes Row, Edinburgh, Midlothian, EH3 6SE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DENYER, Peter Brian, Professor

• Correspondence address: 15 Sciennes Gardens, Edinburgh, EH9 1NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2006
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FAICHNEY, Alan, Mr.

• Correspondence address: 22a, Broughton Place, Edinburgh, Scotland, EH1 3RT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 May 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELL, Geoffrey Alan

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2011
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KER, Steven Thomas

• Correspondence address: 16 Forrester Road, Edinburgh, Midlothian, EH12 8AE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 June 2009
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACDONALD, John Seonaidh

• Correspondence address: 252 Causewayside, Edinburgh, Midlothian, Scotland, EH9 1UU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2018
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MACFADYEN, Angus John

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 September 2016
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive