FORTH PHOTONICS TRUSTEES LIMITED

Company number 06760532

12 officers / 11 resignations

INMAN, David

• Correspondence address: 24 Superior Drive, Suite 400, Natick, Massachusetts, United States, MA 01760
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2008
• Resigned on: 23 December 2008

ATKINSON, Alastair Burns

• Correspondence address: Unit 1, 15 Alba Innovation Centre, Livingston, West Lothian, United Kingdom, EH54 7GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 July 2012
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COHEN, Raymond Wayne

• Correspondence address: Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 July 2018
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CONSTANTINIDES, Aris

• Correspondence address: 41 Lyndhurst Way, London, England, SE15 5AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 December 2008
• Resigned on: 17 July 2018
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Finance

ELDER, Andrew Murdoch, Dr

• Correspondence address: Flat 1, 88 Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 December 2008
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Investor

HAMMERS, Darin Ray

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 November 2018
• Resigned on: 2 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LOWRIE, Fiona Marion

• Correspondence address: 33 Belmont Road, Juniper Green, Edinburgh, EH14 5DZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 December 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

TRUESDALE, Christine

• Correspondence address: 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WILLIAMS, Paul

• Correspondence address: 18 Kirkhouse Road, Blanefield, Glasgow, G63 9DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 December 2009
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, Uk, G2 5NJ
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 23 December 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, Uk, G2 5NJ
• Role (Resigned): Director
• Appointed on: 27 November 2008
• Resigned on: 23 December 2008