RETRONIX LTD.

SC131176
12 HOPE STREET EDINBURGH SCOTLAND EH2 4DB

People & Contacts

Contact Details
Registered Address 12
HOPE STREET EDINBURGH SCOTLAND

EH2 4DB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.S.I. NETWORKS LIMITED 12 Apr 1991 - 08 Sep 1992
People

Current directors

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 12 HOPE STREET EH24DB

Date Appointed: 28 Mar 2023

Appointment Type: C

Other Appointments: None

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MR SEAN JASON PAGE

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 12 HOPE STREET EH24DB

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 28 Mar 2023

Appointment Type: C

Other Appointments: None

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MR GREGORY BOWLING HEBARD

Birthdate: Jul 1969

Nationality: AMERICAN

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY WAYNE TRAUD

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 12 HOPE STREET EH24DB

Date Appointed: 31 Mar 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN ELIZABETH BOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 CROFTBANK GATE BOTHWELL LANARKSHIRE G718AN

Date Appointed: 21 Apr 1992

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 12 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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ROBIN PRIOR

Birthdate: Sep 1958

Nationality: BRITISH

Address: RICHMOND, 1 SPINDLESIDE ROAD CLELAND LANARKSHIRE ML15NT

Date Appointed: 12 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PETER BOSWELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 CROFTBANK GATE BOTHWELL LANARKSHIRE G718AN

Date Appointed: 12 Apr 1991

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN ELIZABETH BOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 May 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ROSS CAVEN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 22 Jan 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR BARRIE WILLIAM LYNCH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 1 BOOTH BANK COTTAGE REDDY LANE MILLINGTON CHESHIRE WA143RE

Date Appointed: 12 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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KRISTINE MELACHRINO

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 12 HOPE STREET EH24DB

Date Appointed: 31 Mar 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBIN PRIOR

Birthdate: Sep 1958

Nationality: BRITISH

Address: RICHMOND, 1 SPINDLESIDE ROAD CLELAND LANARKSHIRE ML15NT

Date Appointed: 12 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DENNIS ROONEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 CALDER DRIVE CAMBUSLANG G728NE

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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