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LOTHIAN SHELF (214) LIMITED

Company number SC270228

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Officers: 11 officers / 10 resignations

PIZZUTO, Eduardo

Correspondence address
51-1, Rio Danubio, Mexico City, Mexico, 06500
Role Active
Director
Date of birth
June 1970
Appointed on
16 April 2024
Nationality
Mexican
Country of residence
Mexico
Occupation
Cfo

BABIC, Rade

Correspondence address
18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
1 December 2009
Nationality
British
Occupation
Sales Director

HATOUM, Karim

Correspondence address
51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
3 February 2023
Nationality
British

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
2 July 2004
Resigned on
2 August 2004

ABOUCHALACHE, Fadi Michel

Correspondence address
19 Avenue D'Eylau, Paris, France, 75016
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 August 2004
Resigned on
1 October 2016
Nationality
American
Occupation
Financial Manager

BABIC, Rade

Correspondence address
18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 August 2004
Resigned on
1 December 2009
Nationality
British
Occupation
Sales Director

BAILLET, Christian Marcel Michel

Correspondence address
Quilvest Uk, 46 Albemarle Street, London, United Kingdom, W1S 4JN
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 March 2017
Resigned on
7 May 2021
Nationality
French
Country of residence
Switzerland
Occupation
Quilvest Chairman

CHARPENTIER, Bernard Marie Emmanuel Guenole

Correspondence address
Quilvest Capital Partners France S.A.S, 243 Boulevard Saint Germain, Paris, France, 75007
Role Resigned
Director
Date of birth
March 1981
Appointed on
4 October 2021
Resigned on
15 March 2022
Nationality
French
Country of residence
France
Occupation
General Counsel

HATOUM, Karim

Correspondence address
51 Rio Danubio, Col Cuauhtemoc, Mexico City 06500, Mexico
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2009
Resigned on
3 February 2023
Nationality
American
Country of residence
Mexico
Occupation
Consultant

HEIDECORN, David

Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 March 2022
Resigned on
16 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
2 July 2004
Resigned on
2 August 2004