CYBERHAWK INNOVATIONS LIMITED

SC340484
KINBURN CASTLE ST ANDREWS FIFE KY16 9DR

People & Contacts

Contact Details
Registered Address KINBURN CASTLE
ST ANDREWS FIFE

KY16 9DR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLELAW (NO.740) LIMITED 31 Mar 2008 - 01 Nov 2008
People

Current directors

THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 20 Aug 2019

Appointment Type: C

Other Appointments: None

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LUCY VICTORIA WINWOOD ARMSTRONG

Birthdate: Jun 1968

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 07 Oct 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP ALEXANDER BUCHAN

Birthdate: Jul 1979

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 18 Dec 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID JOHN CARNWATH

Birthdate: Jun 1981

Nationality: BRITISH

Address: BMO GLOBAL ASSET MANAGEMENT 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 21 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JOHN COMISKEY

Birthdate: May 1968

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 24 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JERVIS FLEMING

Birthdate: Jun 1970

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 10 Jun 2011

Appointment Type: D

Other Appointments: None

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MATS AKE LUNDGREN

Birthdate: Oct 1962

Nationality: SWEDISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 21 Mar 2019

Appointment Type: D

Other Appointments: None

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MR DANIEL WILD

Birthdate: Dec 1986

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 07 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MURRAY DONALD LLP

Birthdate: N/A

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 30 Nov 2009

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE ANGUS DD14BJ

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Nov 2014

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MRS SUSANNA BRIDGET WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 117 REDFORD ROAD EH130AS

Date Appointed: 29 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MALCOLM CONNOLLY

Birthdate: Mar 1980

Nationality: BRITISH

Address: KINBURN CASTLE DOUBLE DYKES ROAD FIFE KY169DR

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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STUART GEORGE MACKIE DEED

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 07 Jan 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STUART GEORGE MACKIE DEED

Birthdate: Feb 1962

Nationality: BRITISH

Address: 6 TORWOODLEE PH11SY

Date Appointed: 21 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY ELLIS

Birthdate: Apr 1957

Nationality: SCOTTISH

Address: INVERALMOND HOUSE, 200 DUNKELD ROAD PH13AQ

Date Appointed: 04 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN HENDERSON HUTCHESON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 37 KILMANY ROAD WORMIT FIFE DD68PG

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 21 Mar 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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IAN DEREK MARCHANT

Birthdate: Jan 1961

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN MCINTYRE

Birthdate: Apr 1960

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 19 Feb 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG DURWARD ROBERTS

Birthdate: Apr 1971

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 17 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CALVIN ROUND

Birthdate: Mar 1958

Nationality: BRITISH

Address: KINBURN CASTLE FIFE KY169DR

Date Appointed: 18 Dec 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR AUBREY JOHN THOMPSON

Birthdate: Aug 1958

Nationality: IRISH

Address: KINBURN CASTLE DOUBLE DYKES ROAD FIFE KY169DR

Date Appointed: 03 Mar 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WALKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE GARDEN HOUSE REDFORD HOUSE ESTATE, 117 REDFORD ROAD MIDLOTHIAN EH130AS

Date Appointed: 29 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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