ELAMAR LIMITED
SC300327 · Dissolved · Ltd · 20 yrs · Edinburgh
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ELAMAR LIMITED
SC300327Dissolved· Ltd· Scotland· 2006-04-05Incorporated 2006-04-05Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TURCAN CONNELL COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2012-04-01
- TURCAN CONNELL WS· Corporate SecretaryResigned 2012-04-01
- BARCLAYTRUST (SUISSE) S.A· Corporate DirectorAppointed 2011-10-05
- MCLUCKIE, Stuart· DirectorResigned 2011-10-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-04-01
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GOOD, Patrice
Director
- Appointed
- 2008-01-07
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1976
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VINZIA, Tatiana
Director
- Appointed
- 2008-01-07
- Nationality
- Swiss
- Born
- 12/1979
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BARCLAYTRUST (SUISSE) S.A
Corporate Director
- Appointed
- 2011-10-05
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BURNESS LLP
Corporate Secretary
- Appointed
- 2006-04-05
- Resigned
- 2006-05-17
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TURCAN CONNELL WS
Corporate Secretary
- Appointed
- 2006-05-17
- Resigned
- 2012-04-01
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KELLERHALS, Gilbert
Director
- Appointed
- 2006-05-17
- Resigned
- 2007-09-03
- Nationality
- Swiss
- Born
- 02/1967
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LENZ, Philippe
Director
- Appointed
- 2006-05-17
- Resigned
- 2007-09-03
- Nationality
- Swiss
- Born
- 12/1970
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MCLUCKIE, Stuart
Director
- Appointed
- 2007-09-03
- Resigned
- 2011-10-05
- Nationality
- British
- Born
- 07/1972
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MORRIS, John Thomson
Director
- Appointed
- 2006-05-17
- Resigned
- 2010-05-06
- Nationality
- British
- Born
- 12/1961
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MORRIS, Simon
Director
- Appointed
- 2007-09-03
- Resigned
- 2008-01-07
- Nationality
- British
- Born
- 11/1975
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OTTENRITTER, Catrin
Director
- Appointed
- 2006-05-17
- Resigned
- 2008-01-07
- Nationality
- British
- Born
- 05/1972
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PARKER, James
Director
- Appointed
- 2006-05-17
- Resigned
- 2007-09-03
- Nationality
- British
- Born
- 09/1960
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BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-05
- Resigned
- 2006-05-17
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