- Company Overview for CYBERHAWK INNOVATIONS LIMITED (SC340484)
- Filing history for CYBERHAWK INNOVATIONS LIMITED (SC340484)
- People for CYBERHAWK INNOVATIONS LIMITED (SC340484)
- Charges for CYBERHAWK INNOVATIONS LIMITED (SC340484)
- More for CYBERHAWK INNOVATIONS LIMITED (SC340484)
Officers: 24 officers / 16 resignations
THORNTONS LAW LLP
- Correspondence address
- Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
- Role Active
- Secretary
- Appointed on
- 20 August 2019
Other Corporate Body or Firm What's this?
- Place registered
- SCOTLAND
- Registration number
- SO300381
ARMSTRONG, Lucy Victoria Winwood
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 7 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUCHAN, Philip Alexander
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- August 1979
- Appointed on
- 18 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commercial Director
CARNWATH, Andrew David John
- Correspondence address
- Bmo Global Asset Management, 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, United Kingdom, EH3 9EG
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 21 March 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
COMISKEY, John
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 24 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
FLEMING, Christopher Jervis
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 10 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
LUNDGREN, Mats Ake
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 21 March 2019
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
WILD, Daniel
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Active
- Director
- Date of birth
- January 1987
- Appointed on
- 7 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WALKER, Susanna Bridget
- Correspondence address
- 117 Redford Road, Edinburgh, United Kingdom, EH13 0AS
- Role Resigned
- Secretary
- Appointed on
- 29 October 2008
- Resigned on
- 30 November 2009
- Nationality
- British
- Occupation
- Property Manager
MURRAY DONALD LLP
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Secretary
- Appointed on
- 30 November 2009
- Resigned on
- 1 November 2014
Registered in a European Economic Area What's this?
- Place registered
- ST ANDREWS
- Registration number
- SO300716
THORNTONS LAW LLP
- Correspondence address
- Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
- Role Resigned
- Secretary
- Appointed on
- 1 November 2014
- Resigned on
- 21 March 2019
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SO300381
THORNTONS LAW LLP
- Correspondence address
- Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 29 October 2008
CONNOLLY, Malcolm
- Correspondence address
- Kinburn Castle, Double Dykes Road, St. Andrews, Fife, Scotland, KY16 9DR
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 29 October 2008
- Resigned on
- 21 March 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
DEED, Stuart George Mackie
- Correspondence address
- 6 Torwoodlee, Perth, PH1 1SY
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 21 July 2010
- Resigned on
- 21 November 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
DEED, Stuart George Mackie
- Correspondence address
- Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 7 January 2010
- Resigned on
- 4 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIS, Nigel Anthony
- Correspondence address
- Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 4 June 2010
- Resigned on
- 19 December 2011
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Technology Development Manager
HUTCHESON, Iain Henderson
- Correspondence address
- 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 31 March 2008
- Resigned on
- 29 October 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
JONES, Ian Martin Lloyd
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 21 March 2019
- Resigned on
- 7 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MARCHANT, Ian Derek
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 27 September 2013
- Resigned on
- 18 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
MCINTYRE, David Stephen
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 19 February 2016
- Resigned on
- 24 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ROBERTS, Craig Durward
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 17 June 2013
- Resigned on
- 22 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROUND, Richard Calvin
- Correspondence address
- Kinburn Castle, St Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 18 December 2015
- Resigned on
- 20 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
THOMPSON, Aubrey John
- Correspondence address
- Kinburn Castle, Double Dykes Road, St. Andrews, Fife, KY16 9DR
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 3 March 2010
- Resigned on
- 31 March 2016
- Nationality
- Irish
- Country of residence
- Scotland
- Occupation
- Managing Partner
WALKER, Douglas
- Correspondence address
- The Garden House, Redford House Estate, 117 Redford Road, Edinburgh, Midlothian, EH13 0AS
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 29 October 2008
- Resigned on
- 10 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director