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CYBERHAWK INNOVATIONS LIMITED

Company number SC340484

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Officers: 24 officers / 16 resignations

THORNTONS LAW LLP

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Role Active
Secretary
Appointed on
20 August 2019

Other Corporate Body or Firm What's this?

Place registered
SCOTLAND
Registration number
SO300381

ARMSTRONG, Lucy Victoria Winwood

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
July 1968
Appointed on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BUCHAN, Philip Alexander

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
August 1979
Appointed on
18 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

CARNWATH, Andrew David John

Correspondence address
Bmo Global Asset Management, 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, United Kingdom, EH3 9EG
Role Active
Director
Date of birth
July 1981
Appointed on
21 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

COMISKEY, John

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
June 1968
Appointed on
24 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

FLEMING, Christopher Jervis

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
July 1970
Appointed on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

LUNDGREN, Mats Ake

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
November 1962
Appointed on
21 March 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WILD, Daniel

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Active
Director
Date of birth
January 1987
Appointed on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Susanna Bridget

Correspondence address
117 Redford Road, Edinburgh, United Kingdom, EH13 0AS
Role Resigned
Secretary
Appointed on
29 October 2008
Resigned on
30 November 2009

MURRAY DONALD LLP

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
1 November 2014

Registered in a European Economic Area What's this?

Place registered
ST ANDREWS
Registration number
SO300716

THORNTONS LAW LLP

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
21 March 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300381

THORNTONS LAW LLP

Correspondence address
Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
29 October 2008

CONNOLLY, Malcolm

Correspondence address
Kinburn Castle, Double Dykes Road, St. Andrews, Fife, Scotland, KY16 9DR
Role Resigned
Director
Date of birth
April 1980
Appointed on
29 October 2008
Resigned on
21 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

DEED, Stuart George Mackie

Correspondence address
6 Torwoodlee, Perth, PH1 1SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 July 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
Scotland
Occupation
None

DEED, Stuart George Mackie

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 January 2010
Resigned on
4 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Nigel Anthony

Correspondence address
Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 June 2010
Resigned on
19 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Technology Development Manager

HUTCHESON, Iain Henderson

Correspondence address
37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 March 2008
Resigned on
29 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JONES, Ian Martin Lloyd

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 March 2019
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARCHANT, Ian Derek

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 September 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCINTYRE, David Stephen

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 February 2016
Resigned on
24 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Craig Durward

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 June 2013
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUND, Richard Calvin

Correspondence address
Kinburn Castle, St Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 December 2015
Resigned on
20 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMPSON, Aubrey John

Correspondence address
Kinburn Castle, Double Dykes Road, St. Andrews, Fife, KY16 9DR
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 March 2010
Resigned on
31 March 2016
Nationality
Irish
Country of residence
Scotland
Occupation
Managing Partner

WALKER, Douglas

Correspondence address
The Garden House, Redford House Estate, 117 Redford Road, Edinburgh, Midlothian, EH13 0AS
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 October 2008
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director