SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED

Company number SC199246

23 officers / 20 resignations

BEGG, John Alexander

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British

HARWOOD JR, Charles Cumings

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role: Director
• Date of birth: June 1953
• Appointed on: 22 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

WALKER, David Steven

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role: Director
• Date of birth: July 1960
• Appointed on: 21 September 2007
• Nationality: British American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HARWOOD JR, Charles Cumings

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Business Executive

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Driveoad, Paisley, PA4 9RF
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 12 April 2007
• Nationality: British

ORR, William Robert

• Correspondence address: 40f Buchanan Street, Milngavie, Glasgow, G62 8AN
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Finance/Facilities Director

PARROTT, Margaret

• Correspondence address: 3 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999

BRUST, Bernd

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: Dutch
• Occupation: Director

BURGSTAHLER, David Frederick

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Scince Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 September 2007
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Private Equity Investor

COSGROVE, Raymond Frances, Dr

• Correspondence address: The Freuchan, Gartmore, Stirling, FK8 3RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 September 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Scientist

DARLING, Allan James, Dr

• Correspondence address: Craobhan Arda, 1 Braes Of Taymouth, Kenmore, Perthshire, PH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 April 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

DERRINGTON, Stephen Timothy

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Company Director

DODD, David Alan

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 December 2007
• Resigned on: 22 April 2009
• Nationality: American
• Occupation: Director

GORMLY, Vera Margaret

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, England, SL9 8JR
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 August 1999
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

MCDONALD, Capers Walter

• Correspondence address: Following 12221 Lake Potomac Terrace, Potomac, Maryland, Montgomery, U.S.A, 20854
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 September 2003
• Resigned on: 10 June 2004
• Nationality: American
• Occupation: C E O

ORR, William Robert

• Correspondence address: 40f Buchanan Street, Milngavie, Glasgow, G62 8AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 September 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance/Facilities Director

PARROTT, James Allan

• Correspondence address: 3 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, Scotland, PA11 3AS
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 26 August 1999
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

PARROTT, Margaret

• Correspondence address: 3 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 26 August 1999
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

SMITH, David Harper

• Correspondence address: 2876 Caminio Serbal, Carlsbad, California, CA 92009
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 August 2004
• Resigned on: 12 April 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENABLES, David Charles, Dr

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999