CEREPROC LTD

Company number SC294606

11 officers / 8 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 20 June 2024

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• Registration number: SC210264

KARANDISH, David

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SIMS, Christopher

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

AYLETT, Matthew

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 20 June 2024
• Nationality: British

AYLETT, Matthew

• Correspondence address: Codebase, Argyle House, Lady Lawson Street, Edinburgh, Midlothian, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 December 2005
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

LEARY, Graham

• Correspondence address: Codebase, Argyle House, Lady Lawson Street, Edinburgh, Midlothian, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 May 2019
• Resigned on: 20 June 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Professional Services

PIDCOCK, Chris

• Correspondence address: Codebase, Argyle House, Lady Lawson Street, Edinburgh, Midlothian, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 January 2011
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

RENALS, Stephen John, Professor

• Correspondence address: Codebase, Argyle House, Lady Lawson Street, Edinburgh, Midlothian, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 February 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

SHARPE, Elizabeth

• Correspondence address: Appleton Tower,, 11 Crichton Street, Edinburgh, Lothians, EH8 9LE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WELHAM, Paul

• Correspondence address: Codebase, Argyle House, Lady Lawson Street, Edinburgh, Midlothian, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 December 2005
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nicholas

• Correspondence address: Appleton Tower,, 11 Crichton Street, Edinburgh, Lothians, EH8 9LE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 December 2005
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director