MATISSE SPIRITS COMPANY LIMITED

Company number SC268162

8 officers / 6 resignations

CRILLY, John

• Correspondence address: 27 Elmwood Park, Livingston, Scotland, EH54 8SP
• Role (Active): Secretary
• Appointed on: 23 January 2008
• Nationality: British
• Occupation: Finance Manager

CHIEN HONG, Lin

• Correspondence address: 4f-1, N0118, Sec 5, Nanjing E Road, Songshan District, Taipei City, 105, Taiwan
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 July 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Accountant

ANDREW HAMILTON & CO

• Correspondence address: 38 Dean Park Mews, Edinburgh, EH4 1ED
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 23 January 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 14 March 2005

SEN-HO, Chang

• Correspondence address: No 81, 5f-9 An-Ho Rd, Sec 2, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 June 2004
• Resigned on: 31 July 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Business Director

WU, Chi-Min

• Correspondence address: 144a Glasgow Road, Edinburgh, Midlothian, EH12 8LS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 August 2004
• Resigned on: 30 April 2012
• Nationality: Taiwanese
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 15 June 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 15 June 2004