Glasgow
G2 6AY
Scotland
Director Name | Mr Tomoki Nishino |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 12 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Nicholas John Fitzpatrick |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2022(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Maria Ryan |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 March 2022(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Red Oak South South County Business Park Leopardstown Dublin Dublin 18 D18 W688 |
Director Name | Mr Hiroshi Tachigami |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 30 March 2022(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 95 Gresham Street London EC2V 7AB |
Director Name | Nischal Agarwal |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2022(3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cip London Limited Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham S60 5WG |
Director Name | Mr Ronald Bonnar |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2022(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cip Amerika Plads 29 Copenhagen 2100 |
Secretary Name | Mr Bernard Michael O'Connor |
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Status | Current |
Appointed | 22 August 2023(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
Director Name | Mr Rowan Mark Parkhouse |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(1 year, 7 months after company formation) |
Appointment Duration | 7 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Curzon Street London W1J 8PD |
Director Name | Mr John Michael Hannibal |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Cip Amerika Plads 29 Copenhagen Dk-2 100 |
Director Name | Mr Ronald Bonnar |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2022(2 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 15 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cip Amerika Plads 29 Copenhagen 2100 |
Secretary Name | Pamela Joan Till |
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Status | Resigned |
Appointed | 30 March 2022(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 2023) |
Role | Company Director |
Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
Registered Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |