AGROOIL TRADING LIMITED

Company number SC269417

13 officers / 12 resignations

TKEBUCHAVA, Nikoloz

• Correspondence address: Office 7, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
• Role: Director
• Date of birth: December 1951
• Appointed on: 1 December 2014
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Businessman

AXIANO COMPANY SECRETARIES LIMITED

• Correspondence address: 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 1 August 2007

ALLAN, Neill, Mr.

• Correspondence address: 71 Brunswick Street, Edinburgh, Scotland, EH7 5HS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 June 2013
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

BOKHUA, Zaza

• Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2014
• Resigned on: 1 December 2014
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Businessman

GASVIANI, Nani

• Correspondence address: 71 Brunswick Street, Edinburgh, Scotland, EH7 5HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 June 2013
• Resigned on: 15 July 2013
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Businesswoman

GASVIANI, Nani

• Correspondence address: Molodtsova Str 9 - 45, Moscow 127221, Russia
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2004
• Resigned on: 7 June 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Business Woman

MODELY RUNGEN, Ramalingum

• Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2014
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MODELY RUNGEN, Ramalingum

• Correspondence address: 71 Brunswick Street, Edinburgh, Scotland, EH7 5HS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 June 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MODELY RUNGEN, Ramalingum

• Correspondence address: 41 Silverdale, London, United Kingdom, SE26 4SG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2011
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MODELY RUNGEN, Veeramah

• Correspondence address: 3 Raleigh Drive, Surbiton, England, KT5 9PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 May 2018
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEMYKIN, Gennady

• Correspondence address: 71 Brunswick Street, Edinburgh, Scotland, EH7 5HS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 July 2013
• Resigned on: 1 December 2014
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Businessman

WALTERS, Maurice

• Correspondence address: 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

WALTERS, Sarah

• Correspondence address: 33 Oak Place, Hayfield, Dalkeith, EH22 5LT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 16 June 2004
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Businesswoman