SISTEMIC SCOTLAND LIMITED

Company number SC335158

14 officers / 11 resignations

REID, James Owen

• Correspondence address: Thornhill, Ferntower Road, Crieff, Perthshire, Scotland, PH7 3BX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Karen

• Correspondence address: Thornhill, Ferntower Road, Crieff, Perthshire, United Kingdom, PH7 3BX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Donald John

• Correspondence address: 54 Albany Road, Broughty Ferry, Dundee, Scotland, DD5 1NW
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'DONNELL, Brendan John Hugh

• Correspondence address: Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Scotland, G20 0SP
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 1 September 2015

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2007
• Resigned on: 15 October 2009

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

CARNEGIE, Scott

• Correspondence address: Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 October 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESTIBEIRO, Peter, Dr

• Correspondence address: 57 Powdermill Brae, Gorebridge, Midlothian, EH23 4HY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 October 2008
• Resigned on: 20 June 2010
• Nationality: British
• Occupation: Biotechnologist/Entrepreneur

GORDON, John

• Correspondence address: 5a, Glamis Drive, Dundee, Angus, DD2 1QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 October 2008
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Cto/Scientist

HILLIER, Christopher, Professor

• Correspondence address: Flat 1/1, 57 Queensborough Gardens, Hyndland, Glasgow, G12 9TT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Professor

O'BRIEN, Vincent, Dr

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 December 2010
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

O'BRIEN, Vincent, Dr

• Correspondence address: 6 Montgomorie Terrace, Ayr, KA1 1JL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 October 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2007
• Resigned on: 21 October 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2007
• Resigned on: 21 October 2008