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PHOTONIX LIMITED

Company number SC186345

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Officers: 17 officers / 15 resignations

BEAUMONT, Steven Peter, Professor

Correspondence address
13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
Role
Director
Date of birth
February 1952
Appointed on
24 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Allister, Professor

Correspondence address
High Honeyholm, Balfron, Stirlingshire, G63 0QE
Role
Director
Date of birth
December 1951
Appointed on
18 March 2005
Nationality
British
Occupation
Professor

NESS, Karen Margaret Montgomery, Dr.

Correspondence address
6 Greystone Gardens, Strathaven, Lanarkshire, ML10 6FT
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
28 February 2005
Nationality
British

TOOLEY, Frank Alan Paul, Dr

Correspondence address
4 Foulis Crescent, Juniper Green, Midlothian, EH14 5BN
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
5 September 2008
Nationality
British
Occupation
Manager

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
2 June 1998
Resigned on
24 March 2004

AINSLEY, Bruce

Correspondence address
Kirksheils, Main Street, Polmont, Stirlingshire, FK2 0QP
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 November 2004
Resigned on
17 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Account Manager

BENNETT, George Aitken, Dr

Correspondence address
10 Manor Road, Glasgow, Lanarkshire, G14 9LG
Role Resigned
Director
Date of birth
May 1939
Appointed on
18 March 1999
Resigned on
29 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BOW, Charles Russell, Dr

Correspondence address
4 Robertson Road, Dunblane, Perthshire, FK15 0NP
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 November 2005
Resigned on
15 August 2007
Nationality
British
Occupation
Consultant

LOCKWOOD, David Charles

Correspondence address
EH9
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 August 2004
Resigned on
14 May 2007
Nationality
British
Occupation
Ceo

MARSH, John Haig, Professor

Correspondence address
1 Bellshaugh Gardens, Glasgow, G12 0SA
Role Resigned
Director
Date of birth
April 1956
Appointed on
18 January 1999
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

MARTIN, Neil Paul

Correspondence address
27 Stirling Drive, Bearsden, Glasgow, G61 4NT
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 November 1999
Resigned on
29 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Cheif Executive

MCGARRY, Margaret

Correspondence address
8 Thorn Road, Bearsden, Glasgow, G61 4PP
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 January 1999
Resigned on
16 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Economic Development

NESS, Karen Margaret Montgomery, Dr.

Correspondence address
6 Greystone Gardens, Strathaven, Lanarkshire, ML10 6FT
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 January 1999
Resigned on
28 February 2005
Nationality
British
Occupation
Research Manager

TOOLEY, Frank Alan Paul, Dr

Correspondence address
4 Foulis Crescent, Juniper Green, Midlothian, EH14 5BN
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 August 2004
Resigned on
5 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

WILSON, Wilfred John Alexander

Correspondence address
22 Silverwells Crescent, Bothwell, Lanarkshire, G71 8DR
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 January 1999
Resigned on
30 November 2000
Nationality
British
Country of residence
Great Britain
Occupation
Economic Dev. Consultant

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
18 January 1999

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
18 January 1999