NGENTEC LTD.

Company number SC356897

11 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role: Secretary
• Appointed on: 19 March 2009

JONK, Wouter Theodorus

• Correspondence address: Keizersgracht 756, 1017 E2, Amsterdam, The Netherlands, United Kingdom
• Role: Director
• Date of birth: May 1971
• Appointed on: 14 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Director

MURRAY, James

• Correspondence address: C/O Mlm Solutions, 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX
• Role: Director
• Date of birth: March 1979
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

BENTAMANE, Makhlouf

• Correspondence address: 72 Abbey Road, West Bridgford, Nottingham, United Kingdom, NG2 5NB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 April 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Derek Jack

• Correspondence address: Adam Smith House, Melville Castle Estate, Lasswade, United Kingdom, EH18 1AW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 2013
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOUGLAS, Derek Jack

• Correspondence address: Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 September 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDRY, Stuart James Falconer

• Correspondence address: Scorguie, 8 Kimmerghame View, Edinburgh, EH4 2GP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 March 2009
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCALLUM, Gavin John

• Correspondence address: Clyde Blowers Capital, 1 Redwood Crescent, Peel Park, East Kilbride, Glasgow, United Kingdom, G74 5PA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 February 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MCDONALD, Alasdair Stewart

• Correspondence address: 22/5, Caledonian Road, Edinburgh, EH11 2DF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 September 2009
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Engineer

MUELLER, Markus Anton

• Correspondence address: 42 Swan Spring Avenue, Edinburgh, EH10 6NH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 September 2009
• Resigned on: 8 December 2011
• Nationality: German
• Occupation: University Lecturer

SHEPHERD, Frederick Alexander Bruce, Dr

• Correspondence address: 46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 September 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director