SIS VENTURES LIMITED

Company number SC576272

14 officers / 7 resignations

JOHNSTONE, Alistair

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Secretary
• Appointed on: 1 September 2021

CRAWFORD, Susi Jennifer

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAVIS, Alastair Grant

• Correspondence address: Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GILLAN, Thomas James

• Correspondence address: Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial & Strategy Off

MCLAUGHLIN, Caroline Mary

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 7 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Founder

RIZWAN, Amir

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Amanda Vera

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BARROW, Jill

• Correspondence address: Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 1 September 2021

GILLAN, Thomas James

• Correspondence address: Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 16 January 2020

AKTEMEL, Susan Deborah, Dr

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 June 2018
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CROSSAN, William Murray

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 June 2018
• Resigned on: 8 December 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Fund Manager

MCNEILL, Morag

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 June 2018
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OVENS, David Sutherland

• Correspondence address: Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom, EH1 3LY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 September 2017
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOODERSON, Michael

• Correspondence address: 3rd Floor, 27 George Street, Edinburgh, Scotland, EH2 2PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 June 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Financier