CERTUM LIMITED

Company number SC264375

14 officers / 11 resignations

BURKE, Timothy

• Correspondence address: The Brickhouse, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HYMAN, Elliott

• Correspondence address: The Brickhouse, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STEIN, Tucker

• Correspondence address: The Brickhouse, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE LA TORRE, Francis

• Correspondence address: 298 Cambuslang Road, Cambuslang, Glasgow, G72 7BX
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 8 June 2006
• Nationality: Spanish
• Occupation: It Engineer

STEWART, Douglas John Graeme

• Correspondence address: 147 Hillview Drive, Clarkston, Glasgow, United Kingdom, G76 7LE
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 29 August 2014

STEWART, Douglas John Graeme

• Correspondence address: 147 Hillview Drive, Glasgow, Lanarkshire, G76 7LE
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 13 July 2009
• Nationality: British

WALKER, Suzanne

• Correspondence address: 2/2 49 Millbrae Road, Glasgow, G42 9UF
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 6 May 2005
• Nationality: British

WILSON, David Douglas

• Correspondence address: 201 Bath Street, Glasgow, Lanarkshire, G2 4HZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 1 March 2016

WILSON, David Douglas

• Correspondence address: 2/2, 49 Millbrae Road, Glasgow, Lanarkshire, G42 9UF
• Role (Resigned): Secretary
• Appointed on: 13 July 2009
• Resigned on: 5 October 2011
• Nationality: British

WILSON, David Douglas

• Correspondence address: 49 Millbrae Road, Glasgow, G42 9UF
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 3 September 2007
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 3 March 2004

DE LA TORRE, Francis

• Correspondence address: 22 Central Avenue, Cambuslang, Glasgow, Scotland, G72 8AY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 March 2004
• Resigned on: 29 October 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: It Engineer

STEWART, Douglas John Graeme

• Correspondence address: 147 Hillview Drive, Glasgow, Lanarkshire, G76 7LE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2004
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

WILSON, David Douglas

• Correspondence address: 17 Rhannan Road, Glasgow, Scotland, G44 3AZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 March 2004
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: It Engineer