BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

16 officers / 11 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 29 June 2015

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• Registration number: SC131085

CLARK, Kevin Peter

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LIVINGSTONE, Gordon Cameron

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRAE, James Lindsay

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAYSON, Paul Lawrence

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David George Mclennan

• Correspondence address: KY12
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 7 September 2005
• Nationality: British

SKELTON, Murray Kirk

• Correspondence address: 2 Kyle Cresent, Dunfermline, Fife, Scotland, KY11 8GU
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 15 September 2010
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 4 May 2004

ASTON, Ian Patrick

• Correspondence address: Flat 2f1, 27, Halmyre Street, Edinburgh, EH6 8QE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 May 2004
• Resigned on: 10 January 2005
• Nationality: Irish
• Occupation: Technical Consultant

BISHOP, Peter

• Correspondence address: 20 Renfield Street, Glasgow, G2 5AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 July 2010
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director Of Barwell Plc

BROWN, David George Mclennan

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 May 2004
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

DAVID, Barrie Philip Gordon

• Correspondence address: 8, Castley Road, Hilperton, Wiltshire, BA14 7RF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 May 2004
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: It Consultant

GRAHAM, Patrick

• Correspondence address: 41 Charlotte Square, Edinburgh, Midlothian, EH2 4HQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 21 July 2010
• Resigned on: 22 July 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: None

MACKIE, Alexander Charles Gordon

• Correspondence address: Sterling House, 20, Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2016
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SKELTON, Murray Kirk

• Correspondence address: 2 Kyle Cresent, Dunfermline, Fife, Scotland, KY11 8GU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 May 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

STEWART, Hugh John Patrick

• Correspondence address: 41 Charlotte Square, Edinburgh, Scotland, United Kingdom, EH2 4HQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 February 2015
• Resigned on: 19 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment