INFOGISTICS LIMITED

SC208321
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

People & Contacts

Contact Details
Registered Address SUITE 2, GROUND FLOOR
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH

EH4 2HS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWCO (639) LIMITED 20 Jun 2000 - 12 Jul 2000
People

Current directors

MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 20 Jun 2000

Appointment Type: C

Other Appointments: None

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DR STEVEN PAUL FINCH

Birthdate: May 1966

Nationality: BRITISH

Address: TOP FLOOR HARBOUR POINT NEWHAILES ROAD EAST LOTHIAN EH216QD

Date Appointed: 26 Jul 2000

Appointment Type: D

Other Appointments: None

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MR ROBERT LEE MORSE

Birthdate: Jan 1971

Nationality: AMERICAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

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KATHERINE BALL

Birthdate: Mar 1996

Nationality: AMERICAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MBM BOARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 20 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR ANDREI MIKHEEV

Birthdate: Apr 1964

Nationality: BRITISH,RUSSIAN

Address: TOP FLOOR HARBOUR POINT NEWHAILES ROAD EAST LOTHIAN EH216QD

Date Appointed: 26 Jul 2000

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MS IRINA NAZAROVA

Birthdate: May 1973

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 20 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MILLER BUSCH

Birthdate: Jan 1986

Nationality: AMERICAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 29 Jun 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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