AXCESS FINANCIAL EUROPE LIMITED

Company number SC467268

13 officers / 9 resignations

CLARK, Douglas Dean

• Correspondence address: Unit A1, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role: Director
• Date of birth: March 1965
• Appointed on: 17 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

COURT, Paul Michael

• Correspondence address: Unit A1, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
• Role: Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FANTASTIC VOYAGE LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

UK Limited Company What's this?

• Registration number: 10122130

GOLD ROUND LIMITED

• Correspondence address: 5th Floor 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

UK Limited Company What's this?

• Registration number: 05687325

NOBLE, Emma Louise

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 17 June 2014

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 8 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02989995

DEAN, Roger Wayne

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 March 2014
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

DELLER, Andrew Michael

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 2014
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKETT, John Richard

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 January 2014
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

KEENAN, John Joseph

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 January 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINNON, Graeme Shepherd

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 August 2017
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STILLWELL, Leslie James

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WOOD, Craig

• Correspondence address: Cheque Centres Ltd, Ratho Park, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director