RESILIENCE CONSTELLATION MANAGEMENT LIMITED

Company number SC639514

11 officers / 6 resignations

DAVIDSON, Michael John

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Lorna

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LING, Simon Michael Pirie

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 6 September 2024
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Company Director

MAYHEW, John Edmund

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIPPER, Richard Michael

• Correspondence address: 32 Charterhall Road, Edinburgh, Scotland, EH9 3HP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Adrian Edward Robert

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUDSON, Lorna

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 August 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

JENNINGS, Malcolm

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2021
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHAW, Andrew Leslie

• Correspondence address: 22 Paddock Road, Newbury, West Berkshire, United Kingdom, RG14 7DG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 September 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SIMON, Paul Gustav Josef Alexander

• Correspondence address: Flat 1, 43 Courtfield Gardens, London, England, SW5 0LZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 September 2019
• Resigned on: 1 June 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Appointed on: 22 August 2019
• Resigned on: 3 October 2019

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

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: COMPANIES HOUSE EDINBURGH
• Registration number: SC157556