Gipp, Andreas
Status:
Active
Notified: 26/04/2024
Date of Birth: 03/1980
Nature of ControlSignificant influence or control
Scheller, Lisa Jane
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/01/2024
Date of Birth: 05/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brodies Secretarial Services Limited,
Edinburgh, United Kingdom
Status:
Active
Notified: 10/12/2014
Role: Secretary
Nationality: British
Gipp, Andreas
Guentersthal 4, 91235 Hartenstein, Germany
Status:
Active
Notified: 26/04/2024
Occupation: Cheif Commercial Officer
Role: Director
Country of Residence: Germany
Nationality: German
Karnish, Gary John
58 Morrison Street, Edinburgh, United Kingdom
Status:
Ceased
Notified: 01/03/2015
Ceased: 26/04/2024
Date of Birth: 05/1968
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Scheller, Lisa Jane
58 Morrison Street, Edinburgh, United Kingdom
Status:
Ceased
Notified: 07/01/1997
Ceased: 19/01/2024
Date of Birth: 05/1959
Occupation: President Silberline Manufactu
Role: Director
Country of Residence: United States
Nationality: American