RESOLVECALL NO. 1 LIMITED LIMITED

Company number SC325327

11 officers / 7 resignations

MCVICKER, Anne

• Correspondence address: 1 Smithhills Street, Paisley, Scotland, PA1 1EB
• Role: Secretary
• Appointed on: 9 February 2022

MCVICKER, Anne

• Correspondence address: 1 Smithhills Street, Paisley, Scotland, PA1 1EB
• Role: Director
• Date of birth: February 1979
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, David

• Correspondence address: 16 Mcleland Rd, Saint Cloud, Minnesota, United States, 56303
• Role: Director
• Date of birth: March 1966
• Appointed on: 9 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WAITE, David

• Correspondence address: 1 Smithhills Street, Paisley, Scotland, PA1 1EB
• Role: Director
• Date of birth: March 1964
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Alistair David

• Correspondence address: Spectrum Building, 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, United Kingdom, G2 7AT
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 9 February 2022
• Nationality: British
• Occupation: Chartered Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2007
• Resigned on: 21 June 2007

SMITH, Alistair David

• Correspondence address: Spectrum Building 3rd Floor, 55 Blythswood Street, Glasgow, Strathclyde, G2 7AT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 2007
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STEVENSON, Brenda

• Correspondence address: Spectrum Building 3rd Floor, 55 Blythswood Street, Glasgow, Strathclyde, G2 7AT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 December 2009
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STEVENSON, David

• Correspondence address: Spectrum Building, 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, United Kingdom, G2 7AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 June 2007
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Evelyn Agnes Isabella

• Correspondence address: Spectrum Building, 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, United Kingdom, G2 7AT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 December 2009
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2007
• Resigned on: 21 June 2007