SUNAMP LIMITED

Company number SC293690

15 officers / 7 resignations

AGUILERA, Victor

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 October 2019
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Managing Partner, Engineer

BISSELL, Andrew John

• Correspondence address: 1 Wedderburn Court, Inveresk, Musselburgh, Scotland, EH21 7TU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOODWIN, Andrew Cameron

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

LANG-BISSELL, Susan Margaret

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MILLER, Patricia Anne

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MILLICAN, John Gilbert

• Correspondence address: 34 Lygon Road, Edinburgh, Scotland, EH16 5QA
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITTMAN, Philip John

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROWELL, Stuart

• Correspondence address: 36 Bonaly Wester, Edinburgh, United Kingdom
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2005
• Resigned on: 18 December 2014

Registered in a European Economic Area What's this?

• Place registered: 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQ EDINBURGH
• Registration number: SC262093

BLOOM, Martin David Howard

• Correspondence address: 50 Eton Avenue, London, England, NW3 3HJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 March 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATAORA, Santokh Singh

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, Scotland, EH33 1RY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 February 2013
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PETTIGREW, Robert Martin

• Correspondence address: 1 Satellite Park, Macmerry, Tranent, East Lothian, Scotland, EH33 1RY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 October 2012
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Lynne

• Correspondence address: Craigower, Doune Road, Dunblane, United Kingdom, FK15 9AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 April 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TORBERT, Hank

• Correspondence address: 1783 Coliseum Street, Apt D, New Orleans, United States
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 November 2020
• Resigned on: 11 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2005
• Resigned on: 18 April 2006