OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED

Company number SC416285

13 officers / 7 resignations

SCOTT, Keith

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Secretary
• Appointed on: 25 April 2012
• Nationality: British

JACKSON, Dennis

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOUGH, Edward

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Keith

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: March 1965
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Derek Robert

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: July 1962
• Appointed on: 24 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEIHOFEN, Hans Lothar

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role: Director
• Date of birth: September 1963
• Appointed on: 4 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 8 August 2012

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

DUNCAN, Colin

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2015
• Resigned on: 4 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARPLES, David Patrick

• Correspondence address: Optimus House, Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 April 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARPLES, Steven Trevor

• Correspondence address: Optimus House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 February 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TRUESDALE, Christine

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2012
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 6 February 2012
• Resigned on: 6 February 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 6 February 2012
• Resigned on: 6 February 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039