SIVERS PHOTONICS LIMITED

Company number SC211759

21 officers / 18 resignations

WJM SECRETARIES LIMITED

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Secretary
• Appointed on: 12 October 2012

UK Limited Company What's this?

• Registration number: SC197245

MCKEE, Andrew, Dr

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VATHULYA, Vickram Ravikumar

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PROCTOR, Sheila Elizabeth

• Correspondence address: 8 Craigielea Crescent, Milngavie, Glasgow, G62 7PW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 13 September 2002
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 St George Square, Glasgow, Great Britain, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2002
• Resigned on: 12 October 2012

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 1 February 2002

BAHRKE, Peter Wilhelm

• Correspondence address: Eriksberg, Lidingo, 18190, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2009
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Sweden
• Occupation: Company Director

BEAUMONT, Steven Peter, Professor

• Correspondence address: 13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2002
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BENNETT, George Aitken, Dr

• Correspondence address: 10 Manor Road, Glasgow, Lanarkshire, G14 9LG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 28 November 2000
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Tomas Charles James

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 May 2017
• Resigned on: 16 December 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FALLSTROM, Erik Jonas Petter

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 April 2017
• Resigned on: 18 May 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

FALLSTROM, Erik Jonas Petter

• Correspondence address: 28 Phillimore Gardens, London, W8 7RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 December 2001
• Resigned on: 26 September 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Venture Capitalists

GREEN, Robert

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 September 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALSEY, Keith Desmond

• Correspondence address: Bugl Da La Nina 15, Samedan, 7503, Switzerland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 November 2001
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Businessman

HASTINGS, Gillian Elizabeth

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2011
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MARTIN, Neil Paul

• Correspondence address: 27 Stirling Drive, Bearsden, Glasgow, G61 4NT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 November 2000
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLAUGHLIN, William

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 September 2019
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRBOM, Björn

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 September 2015
• Resigned on: 31 January 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

STORM, Anders Uno

• Correspondence address: Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 May 2017
• Resigned on: 14 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 28 November 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 28 November 2000