ADMINISTRATE LIMITED

Company number SC333823

18 officers / 10 resignations

CASTELLI, Julian Berbom

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE LA TORRE, Michael Paul

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLANAGAN, Patrick Shane

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 April 2016
• Nationality: American
• Country of residence: Scotland
• Occupation: Chief Commercial Officer

KLEIBERGEN, Martijn Christian

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 19 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Portfolio Director

MCKENZIE, Nicola Jane

• Correspondence address: 20 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PEEBLES, John Joseph

• Correspondence address: 17/2, Elm Row, Edinburgh, Scotland, EH7 4AA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 13 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSS, Aaron

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

TENNER, Katherine Jean

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

EARNSHAW, Jonathan Penn

• Correspondence address: 4a, Coronation Way, Bearsden, Glasgow, G61 1DF
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 11 May 2012
• Nationality: British

EARNSHAW, Jonathan Penn

• Correspondence address: 4a, Coronation Way, Bearsden, Glasgow, Scotland, G61 1DF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2007
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Marc Adrian

• Correspondence address: 26 Fitzjohn Avenue, Barnet, Herts, EN5 2HW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 November 2007
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Training Consultant

HEDLEY, Nigel Christian

• Correspondence address: The Beeches, Watt Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAWSON-CLARK, Aaron Anthony

• Correspondence address: Tim Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 December 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MILES, Jonathan Lee

• Correspondence address: 19 Rutland Square, Edinburgh, EH1 2BB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Technical Director

MOLYNEUX, Edward Thomas Uswin

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 February 2015
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WARD, Dee Eamon

• Correspondence address: Rottal Estate, Glen Clova, Kirriemuir, Angus, Scotland, DD8 4QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 December 2011
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Alexander Peter

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 August 2022
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILSON, Kenneth

• Correspondence address: 343 Glasgow Road, Waterfoot, Glasgow, Scotland, G76 0ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant