ULPIAN SYSTEMS LIMITED

Company number SC483484

20 officers / 14 resignations

DAVIDSON, Blair

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Active): Secretary
• Appointed on: 29 January 2021

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Role (Active): Secretary
• Appointed on: 20 December 2021

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• Registration number: SO300381

DAVIDSON, Blair

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 27 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JUTRZENKA, Charles Eric

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager - Head Of Technology

NEVILLE-TOWLE, Richard Anthony

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Craig Orr

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAKE, Jonathan

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 January 2021

MILLIGAN, Sarah

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 29 January 2021

BOGGS, Peter Lawson

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 2016
• Resigned on: 13 August 2020
• Nationality: American
• Country of residence: Scotland
• Occupation: Marketing Consultant

BYERS, Andrew John

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GAILEY, John

• Correspondence address: 31a, Drummond Place, Edinburgh, Midlothian, EH3 6PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HENDERSON, Lisa Margaret

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 September 2015
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Advocate

LAKE, Jonathan

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2014
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: United States
• Occupation: Advocate

MILLIGAN, Peter

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2014
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Advocate

MILLIGAN, Sarah Jane

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 September 2015
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Director

PETERSEN, Philip Mark

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 November 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

TAYLOR, Miranda Bryn

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 5 December 2017
• Resigned on: 18 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Software Engineer

WADDELL, John Maclaren Ogilvie

• Correspondence address: 6 Atholl Crescent, Perth, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITE, Anthony John

• Correspondence address: 6 Atholl Crescent, Perth, Perthshire, Scotland, PH1 5JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Eric Macfie

• Correspondence address: Eric Young & Co Llp, Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 November 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor