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APEX OPTIMISATION LIMITED

Company number SC413784

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Officers: 10 officers / 7 resignations

BREITHAUPT, Chantelle Yvette

Correspondence address
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR
Role
Director
Date of birth
July 1972
Appointed on
22 March 2021
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

HAMMOND, Frederic

Correspondence address
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR
Role
Director
Date of birth
November 1959
Appointed on
5 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

PIETRI, Antonio Jose

Correspondence address
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR
Role
Director
Date of birth
August 1965
Appointed on
5 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

GRUNNEWALD TERNDRUP, Susanne, Mrs.

Correspondence address
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands
Role Resigned
Secretary
Appointed on
29 December 2011
Resigned on
5 February 2018

OMRANI, Homa, Mrs.

Correspondence address
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ
Role Resigned
Secretary
Appointed on
29 December 2011
Resigned on
5 February 2018

DAHLGREN, Klas Johan, Mr.

Correspondence address
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 December 2011
Resigned on
5 February 2018
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

GRUNNEWALD TERNDRUP, Susanne, Mrs.

Correspondence address
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 December 2011
Resigned on
5 February 2018
Nationality
Danish
Country of residence
Netherlands
Occupation
Director

JOHNSEN, Karl Eric

Correspondence address
60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 February 2018
Resigned on
22 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

OMRANI, Homa

Correspondence address
Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 December 2011
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TERNDRUP, Henrik, Mr.

Correspondence address
Margrietlaan 9, 1862ec, Bergen Nh, Netherlands
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 December 2011
Resigned on
5 February 2018
Nationality
Danish
Country of residence
Netherlands
Occupation
Director