LUMESSE (OS) LIMITED

Company number SC189368

17 officers / 14 resignations

BERTRAND, Valerie

• Correspondence address: Lumesse Gmbh, Alte Jakobstrasse 85/96, Berlin, Germany, 10179
• Role: Director
• Date of birth: August 1973
• Appointed on: 17 January 2013
• Nationality: French
• Country of residence: Germany
• Occupation: Head Of Legal

FISHER, Christopher Paul

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role: Director
• Date of birth: March 1956
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKER, Derek

• Correspondence address: 52 Old Redding Road, Laurieston, Falkirk, Stirlingshire, FK2 9JU
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 December 2006
• Nationality: British
• Occupation: Director

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 11 May 2010
• Nationality: British

GEDDES, David James

• Correspondence address: 69 Holehouse Road, Eaglesham, Glasgow, G76 0JF
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1998
• Resigned on: 15 September 1998
• Nationality: British

CLYNE, Alexander Thomas

• Correspondence address: 8 Glen View, Boness, West Lothian, Uk, EH51 0PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 1998
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLE, Ian Roy

• Correspondence address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 January 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CRAIG, Michael Duncan

• Correspondence address: Mount Fergusson, Ayr, Ayrshire, KA6 6BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 1998
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GEDDES, David James

• Correspondence address: 69 Holehouse Road, Eaglesham, Glasgow, G76 0JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 1998
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVE, Duncan Neil

• Correspondence address: Holmlea, Tuesley Lane, Godalming, Surrey, GU7 1SS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 December 2006
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Lumesse Cfo

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 15 September 1998
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: Scotland

MCCOLM, Alan Nicholas

• Correspondence address: 8 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Matthew John

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2005
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Lumesse Ceo

RAMSAY, Andrew Anderson

• Correspondence address: 24 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 June 2000
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPIERS, John Douglas

• Correspondence address: 10 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 January 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Chief Marketing And Informatio

TENWICK, Colin John

• Correspondence address: Foresters, Gillhams Lane Lynchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 January 2005
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director