C21 DATA SERVICES LIMITED

Company number SC187604

27 officers / 24 resignations

O'BRIEN, Ross Conor

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Active): Secretary
• Appointed on: 3 August 2022

O'BRIEN, Ross Conor

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANIFOLD, David

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019

MOYNIHAN, Simon

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2016
• Resigned on: 9 December 2016

O'DONOVAN, Ian

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 August 2022

PATTON, Richard Frederick

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 October 2018

RAZAK, Imran Ali

• Correspondence address: Level 8, 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 13 October 2016

ABERDEIN CONSIDINE & CO

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 9 July 2015

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• Law governed: SCOTS LAW
• Legal form: FIRM OF SOLICITORS

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 29 October 1999

CONNOLLY, Brian

• Correspondence address: C21 Data Services Limited, Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 December 2016
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DALGLISH, Alan Millar

• Correspondence address: 24 Braemar Place, Aberdeen, AB10 6EP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 January 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Electrical Engineer

FRANKLIN, Mark Leslie

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 July 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLAZIER, Robert Gordon

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 July 2015
• Resigned on: 2 May 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HALVORSEN, Espen

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 2019
• Resigned on: 3 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Interim Ceo

HARKINS, David

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARKINS, David

• Correspondence address: 6 Kingswood Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 October 1999
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

JOHNSON, Christopher William

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 2 May 2016
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Stuart

• Correspondence address: 55 Craigieburn Park, Aberdeen, Scotland, AB15 7SG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 September 1998
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANIFOLD, David

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MORRISON, Andrew

• Correspondence address: 7 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2000
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planner

O'DONOVAN, Ian

• Correspondence address: The Depository, Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland, EH53 0TN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 July 2019
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PATTON, Richard Frederick

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 September 2017
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PEYREL, Caroline Agathe Marie

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 May 2016
• Resigned on: 9 December 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

PORTER, Kevin Alexander Phillips

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 June 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RENNIE, David Alan

• Correspondence address: Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Nominee Director
• Date of birth: October 1953
• Appointed on: 14 July 1998
• Resigned on: 11 September 1998
• Nationality: British

TATLA, Upkar Ricky Singh

• Correspondence address: 8 Crombie Road, Aberdeen, AB11 9QQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 July 2015
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director