CAPTURE IMAGING LIMITED

Company number SC288828

15 officers / 13 resignations

THOROGOOD, Suzanne

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Active): Secretary
• Appointed on: 5 December 2023

FERRIS, Robert

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLAND, Catherine Mary

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 24 June 2020

CLEGG, Andrew John

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 26 September 2023

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 13 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 1 July 2016

CHEYNE, Robert Stuart

• Correspondence address: 49-51, Ann Street, Aberdeen, Scotland, AB25 3LH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 September 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DINGLEY, Neil

• Correspondence address: 49-51, Ann Street, Aberdeen, Scotland, AB25 3LH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2016
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Graham

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 March 2009
• Resigned on: 1 July 2016
• Nationality: British Virgin Islander
• Country of residence: United Kingdom
• Occupation: Director

HOLVEY, Phillip David

• Correspondence address: 49-51, Ann Street, Aberdeen, Scotland, AB25 3LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 12 August 2005
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: Scotland

SIMPSON, Scott Andrew

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 March 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIERNEY, Martin James

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORZNER, Lars

• Correspondence address: Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 March 2019
• Resigned on: 31 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

YULE, Colin Robert

• Correspondence address: 49-51, Ann Street, Aberdeen, Scotland, AB25 3LH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2005
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None