PARSLEY BOX GROUP LIMITED

Company number SC685656

13 officers / 9 resignations

DAVIDSON, Andrew

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Active): Secretary
• Appointed on: 17 January 2024

DORREN, Kevin Matthew

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCCOMB, Holly Juliet

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

VAN DER KUYL, Christiaan Richard David

• Correspondence address: Water's Edge, Camperdown Street, Dundee, Scotland, DD1 3HY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOK, Stephen Sands

• Correspondence address: Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EN
• Role (Resigned): Secretary
• Appointed on: 9 March 2021
• Resigned on: 31 May 2022

MCCOMB, Holly

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 17 January 2024

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 3 March 2021
• Resigned on: 9 March 2021

BRITTON, Christopher Paul

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 March 2021
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Hazel Dianne

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 March 2021
• Resigned on: 22 September 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 May 2023
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACAULAY, Rosemary Adrienne Charlotte

• Correspondence address: Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Ana Cristina

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 March 2021
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, John Beveridge

• Correspondence address: Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 January 2021
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant