RESTRATA SOLUTIONS LIMITED

Company number SC381432

12 officers / 11 resignations

OSMAN, Botan

• Correspondence address: Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 October 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

FOTHERINGHAM, Emma Ann Sarah

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 30 April 2015

ALEXANDER, Mark Duncan William

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

CAVEN-ATACK, James

• Correspondence address: Altor Risk Group Ltd, Second Floor Annex 2, Lord Cullen House, 38 - 44 Fraser Place, Aberdeen, United Kingdom, AB11 5RW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOPER, Simon John

• Correspondence address: Restrata Solutions Fz Llc, Al Thuraya Tower,, Al Thuraya Tower 1, Floor 21, Dubai, Uae, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 April 2016
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance Director

NEIL, Angus James Loudon

• Correspondence address: Second Floor, Annexe 2, Lord Cullen House, 38-44 Fraser Place, Aberdeen, Scotland, AB25 3UB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 July 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Managing Director

O'LEARY, Dennis Frank

• Correspondence address: Altor Risk Group Ltd, Second Floor Annex 2, Lord Cullen House, 38 - 44 Fraser Place, Aberdeen, United Kingdom, AB25 3UB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bp Director, S&Or Audit

REES, Morgan Westland

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 October 2018
• Resigned on: 1 April 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

SURRIDGE, Timothy Donal North

• Correspondence address: PO Box 502436, Al Thuraya Tower 1, Restrata Solutions Fz Llc, Al Thuraya Tower 1, 22 Floor, Dubai Media City, Uae, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 September 2016
• Resigned on: 14 October 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Group Chief Financial Officer

TAYLOR, Michael David

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 October 2018
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

VYAKARNAM, Rajeshwar

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 14 October 2018
• Resigned on: 5 May 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

WALKER, James Michael Ian

• Correspondence address: 12-16, Albyn Place, Aberdeen, Grampian, AB10 1PS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 July 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director