APPROOV LIMITED

SC224237
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

People & Contacts

Contact Details
Registered Address FIRST FLOOR
9 HAYMARKET SQUARE EDINBURGH SCOTLAND

EH3 8RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADAPTIVE PROGRAMMABLE SILICON LIMITED 15 Oct 2001 - 19 Jun 2002
CRITICAL BLUE LIMITED 19 Jun 2002 - 29 Mar 2023
People

Current directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 03 Nov 2017

Appointment Type: C

Other Appointments: None

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WILLIAM E FRERICHS

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 4438 SW HEWETT BOULEVARD OREGON 97221

Date Appointed: 17 Jan 2023

Appointment Type: D

Other Appointments: None

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DR LUCIO LUIGI LANZA

Birthdate: Jun 1944

Nationality: ITALIAN

Address: 972 HAMILTON AVENUE CA 94301-2212

Date Appointed: 20 Jan 2004

Appointment Type: D

Other Appointments: None

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THEODORE A MIRACCO

Birthdate: Jul 1965

Nationality: AMERICAN

Address: PO BOX 69858 WEST HOLLYWOOD 90069

Date Appointed: 17 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 11 Jul 2003

Date Resigned: Aug 2006

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: 15 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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FIONA JANE ROBSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 16 WHITECRAIG AVENUE MUSSELBURGH EH218PE

Date Appointed: 15 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR EDWARD ANDERSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 HERMITAGE DRIVE EH106DD

Date Appointed: 31 Dec 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DAVIDMANN

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE OLD VICARAGE PRIEST END OXFORDSHIRE OX93AB

Date Appointed: 12 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER BRIAN DENYER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 SCIENNES GARDENS EH91NR

Date Appointed: 13 Aug 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BENJAMIN IAIN HOUNSELL

Birthdate: Mar 1975

Nationality: BRITISH

Address: (1F1) 52 MARCHMONT CRESCENT EH91HN

Date Appointed: 14 Nov 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 15 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS KATHRYN KRANEN

Birthdate: Oct 1963

Nationality: USA

Address: 181 THE PLEASANCE SCOTLAND EH89RU

Date Appointed: 27 Jul 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RODERICK WILSON MACNEIL

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 24/1 POLWARTH TERRACE EH111NA

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID STEWART

Birthdate: Oct 1960

Nationality: BRITISH

Address: 20 QUEENSBOROUGH GARDENS LANARKSHIRE G129PP

Date Appointed: 07 Jan 2003

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL TAYLOR

Birthdate: May 1968

Nationality: BRITISH

Address: 62 HADFAST ROAD COUSLAND EH222NZ

Date Appointed: 07 Jan 2003

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DR KEITH DAVID ROY WINTON

Birthdate: May 1948

Nationality: BRITISH

Address: 6 GREENBANK ROW MIDLOTHIAN EH105SY

Date Appointed: 15 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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