COHERENT SCOTLAND LIMITED

Company number SC135440

25 officers / 22 resignations

CLARK, Stuart David

• Correspondence address: Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA
• Role (Active): Secretary
• Appointed on: 23 November 2018

DORMAN, Christopher, Dr

• Correspondence address: Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0XA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RALLO, Anthony, Mr.

• Correspondence address: Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MALCOLM, Graeme Peter Alexander, Dr

• Correspondence address: 38 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
• Role (Resigned): Secretary
• Appointed on: 27 October 1992
• Resigned on: 27 March 2002
• Nationality: British

ROBERTSON, Douglas William, Doctor

• Correspondence address: The Limes 44 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 27 October 1992
• Nationality: British

STARK, Douglas Gray

• Correspondence address: Burn Cottage, Auchineden Farm, Blanefield, G63 9AX
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 23 November 2018
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1991
• Resigned on: 23 December 1991

AMBROSEO, John R

• Correspondence address: 461 Heather Court, Los Altos, Santa Clara, California, Usa, 94022
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 December 1999
• Resigned on: 21 June 2007
• Nationality: American
• Occupation: Executive

ANTHONY, Robert Byron

• Correspondence address: 6771 E Zayante Road, Felton, California Ca 95018, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 November 2002
• Resigned on: 26 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

BARKER, Gerald Clive

• Correspondence address: 2534 Ramona, Palo Alto, California, Usa, 94301
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 December 1999
• Resigned on: 21 June 2007
• Nationality: American
• Occupation: Mgr/Emg

BASHAW II, Walter Robert

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2022
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President Of Corporation

CROSBY, Paul Maurice

• Correspondence address: 110 Woodleaf Way, Ca 94040, Mountain View, California, U S A
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 September 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Business Unit Manager

DIMARCO, Bret Morgan

• Correspondence address: 331 Arlington Road, Redwood City, Californai, 94062, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 June 2007
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FERGUSON, Allister, Professor

• Correspondence address: High Honeyholm, Balfron, Stirlingshire, G63 0QE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 October 1992
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Professor Of Physics

HUNTER, Daniel Allen

• Correspondence address: Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, California 95054, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 April 2016
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

I'ANSON, Michael Thomas

• Correspondence address: 14 Willowdale, Hinckley, Leicestershire, LE10 0NZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 1999
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Accountant

JUNOR, William Taylor

• Correspondence address: Whitestone, Cargill, Perth, PH2 6DT
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 28 November 1996
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAKER, Gareth Thomas, Dr

• Correspondence address: Loch Dhu House, Kinlochard Fk8 3ts, Stirling, Stirlingshire, FK8 3TS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 October 1992
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Laser Physicist

MALCOLM, Graeme Peter Alexander, Dr

• Correspondence address: 38 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 October 1992
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Laser Physicist

MCPEEK, Mitchell Arnold

• Correspondence address: Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 2013
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax & Treasury, Coherent, Inc.

RAYMOND, Mary Jane

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2022
• Resigned on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHAW, Bryan

• Correspondence address: 834 Pine Flat Road, Santa Cruz, California, Usa, 95060
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 December 1999
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Vp Finance

SIMONET, Helene

• Correspondence address: 5100 Patrick Henry Drive, PO BOX 54980, Santa Clara, California, Usa, CA95056
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2002
• Resigned on: 4 April 2016
• Nationality: Belgian
• Country of residence: Usa
• Occupation: V.P. Of Finance

THOMSON, Hugh Gilmour

• Correspondence address: Burnfold, Achahoish, Lochgilphead, Argyll, PA31 8PA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 December 1991
• Resigned on: 27 October 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1991
• Resigned on: 23 December 1991