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UMAX SERVICE LIMITED

Company number SC291513

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Officers: 12 officers / 10 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role
Secretary
Appointed on
25 January 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

CASTREC, Frederic

Correspondence address
Serimax Holdings Sas, Immeuble Art'Val, 9 Rue Des Trois Soeurs, F-93420 Villepinte, France
Role
Director
Date of birth
November 1970
Appointed on
31 October 2011
Nationality
French
Country of residence
France
Occupation
Group Chief Operation Officer

THORN, Phillip Anthony

Correspondence address
Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Chartered Accountant

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
10 October 2005
Resigned on
13 January 2006

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
25 January 2013

MACLELLAN, Edmund Donald William

Correspondence address
Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 January 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, James Ronald

Correspondence address
229 Queens Road, Aberdeen, Aberdeenshire, AB15 8DL
Role Resigned
Director
Date of birth
December 1934
Appointed on
13 January 2006
Resigned on
8 February 2006
Nationality
British
Occupation
Company Director

THORN, Phillip Anthony

Correspondence address
Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 January 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, David John

Correspondence address
Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 June 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Nominee Director
Appointed on
10 October 2005
Resigned on
13 January 2006

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
10 October 2005
Resigned on
13 January 2006