POCKET WATCH SYSTEMS LIMITED

Company number SC209623

11 officers / 4 resignations

EDINBURGH TECHNOLOGY FUND LIMITED

• Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
• Role (Active): Secretary
• Appointed on: 2 August 2000

GRAY, Derek James

• Correspondence address: Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 15 December 2000
• Nationality: British
• Occupation: Company Director

HENEVELD, Alex

• Correspondence address: 8 Annandale Street, Flat 3, Edinburgh, Midlothian, EH7 4AN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 September 2000
• Nationality: American
• Occupation: Computer Scientist

MACDONALD, James Michie

• Correspondence address: St Winnins, 16 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 15 December 2000
• Nationality: British
• Occupation: Accountant

STRONG, Richard Anthony

• Correspondence address: Magnolia House, 144 Petersham Road, Richmond, Surrey, TW10 7AA
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 12 February 2002
• Nationality: British
• Occupation: Director

SWAN, John Beveridge

• Correspondence address: 3 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 12 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 2 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

BRADSHAW, Kevin, Dr

• Correspondence address: 45 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2002
• Resigned on: 4 October 2002
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

MAA, Grace Yeou Tsyr

• Correspondence address: 24/10 Upper Gray Street, Edinburgh, EH9 1SW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 February 2001
• Resigned on: 31 August 2001
• Nationality: Usa
• Occupation: Entreprenuer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000