FROG SYSTEMS LIMITED

Company number SC491139

11 officers / 8 resignations

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 8 City Road, 5th Floor, London, England, EC1Y 2AA
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBERTSON, Euan William Alexander

• Correspondence address: C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WORMS, Philip Antony

• Correspondence address: C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 23 July 2024

UK Limited Company What's this?

• Registration number: SC201105

KERGAN STEWART LLP

• Correspondence address: 163 Bath Street, Glasgow, United Kingdom, G2 4SQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 1 May 2019

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303947

ADAMS, Arlene

• Correspondence address: 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 December 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chair Person

DUNAN, Calum James Henry

• Correspondence address: Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 November 2014
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSLEY, Matthew James

• Correspondence address: C/O Rmai, 8, City Road, London, England, EC1Y 2AA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 4 February 2022
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KUENSSBERG, Nicholas Christopher

• Correspondence address: 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 July 2015
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

ROBERTSON, Euan William Alexander

• Correspondence address: Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 May 2019
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALLIS, James George

• Correspondence address: 8 City Road, 5th Floor, London, England, EC1Y 2AA
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 7 June 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director