IMAGE FUSION SYSTEMS LIMITED

Company number SC195881

13 officers / 10 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role: Secretary
• Appointed on: 1 November 2005

MACKIE, Maitland

• Correspondence address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
• Role: Director
• Date of birth: September 1937
• Appointed on: 19 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

WALLACE, Stewart John

• Correspondence address: 46 Cleveden Drive, Glasgow, G12 0NU
• Role: Director
• Date of birth: January 1961
• Appointed on: 18 December 2006
• Nationality: Other
• Country of residence: Scotland
• Occupation: Consultant

BOYCE, Robert Eric

• Correspondence address: 14/8 East Mayfield, Edinburgh, Midlothian, EH9 1SE
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Company Director

WATT, Karyn Marjorie

• Correspondence address: 10 Danube Street, Edinburgh, EH4 1NT
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 18 October 2002
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1999
• Resigned on: 20 May 1999

EDINBURGH TECHNOLOGY FUND LIMITED

• Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 3 May 2007

MORTON FRASER

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 1 November 2005

BOYCE, Robert Eric

• Correspondence address: 24 Darnell Road, Edinburgh, Midlothian, EH5 3PL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 September 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

BUCKIE, James William, Dr

• Correspondence address: 20 Victoria Square, Kings Park, Stirling, Stirlingshire, FK8 2RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 February 2005
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Accountant

DAVIES, John Bruce Clayfield, Dr

• Correspondence address: 1 Mansefield Court, Livingston Village, Livingston, West Lothian, EH54 7BJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 May 1999
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: University Lecturer

PEACOCK, Andrew Mark

• Correspondence address: 52b Mansfield Avenue, Musselburgh, East Lothian, EH21 7DP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 May 2003
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Engineer

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1999
• Resigned on: 20 May 1999