INVIZIUS LIMITED

SC586903
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

No previous names

People

Current directors

MR JOHN ERIC MILAD

Birthdate: Jun 1972

Nationality: BRITISH

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

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality:

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 26 Jan 2018

Appointment Type: C

Other Appointments: None

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MR ERIC BEARD

Birthdate: Mar 1951

Nationality: BRITISH

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

Date Appointed: 07 Nov 2019

Appointment Type: D

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS SANDRA NEUMANN

Birthdate: Feb 1974

Nationality: SWISS

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

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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DR DONALD MAGNUS NICOLSON

Birthdate: Dec 1959

Nationality: SCOTTISH

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

Date Appointed: 03 Apr 2018

Appointment Type: D

Other Appointments: None

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DR PETER PAUL IRENA VANLAEKE

Birthdate: Apr 1979

Nationality: BELGIAN

Address: RUE DE RANSBEEK 310

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD GRAHAM BOYD

Birthdate: Jun 1967

Nationality: BRITISH

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

Date Appointed: 26 Jan 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BROOKS

Birthdate: Jan 1961

Nationality: BRITISH

Address: DOWNING LLP ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 27 Sep 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR NICOLA ANN BROUGHTON

Birthdate: Aug 1971

Nationality: BRITISH

Address: MERCIA ASSET MANAGEMENT FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 27 Sep 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS ISABEL DODD

Birthdate: Jun 1976

Nationality: BRITISH

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

Date Appointed: 16 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW HERBERT

Birthdate: Oct 1972

Nationality: BRITISH

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

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN LEWIS LINCOLN

Birthdate: Feb 1971

Nationality: BRITISH

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

Date Appointed: 04 Dec 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET B955AA

Date Appointed: 03 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN ERIC MILAD

Birthdate: Jun 1972

Nationality: BRITISH

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

Date Appointed: 21 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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