- Company Overview for LUX ASSURE LIMITED (SC219682)
- Filing history for LUX ASSURE LIMITED (SC219682)
- People for LUX ASSURE LIMITED (SC219682)
- Charges for LUX ASSURE LIMITED (SC219682)
- Insolvency for LUX ASSURE LIMITED (SC219682)
- More for LUX ASSURE LIMITED (SC219682)
Officers: 26 officers / 19 resignations
PERFECT, Emma Lucie, Dr
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Secretary
- Appointed on
- 8 July 2007
- Nationality
- British
ANDERSON, Martin Taylor
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- September 1961
- Appointed on
- 13 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FURBERG, Hanne Kvikne
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- March 1971
- Appointed on
- 15 August 2016
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director And Investment Manager
ORMEROD, Laurence
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- August 1958
- Appointed on
- 1 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
PERFECT, Emma Lucie, Dr
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- February 1980
- Appointed on
- 9 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Ceo
PRITCHARD, Matthew
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- June 1959
- Appointed on
- 7 April 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Manager, Technology Value Optimization
ROWE, Max Adrian, Prof
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Date of birth
- January 1959
- Appointed on
- 10 May 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Oil And Gas Consultant
WINTON, Keith David Roy, Dr
- Correspondence address
- 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
- Role Resigned
- Secretary
- Appointed on
- 1 August 2005
- Resigned on
- 8 July 2007
- Nationality
- British
- Occupation
- Business Consultant
EDINBURGH TECHNOLOGY FUND LIMITED
- Correspondence address
- Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
- Role Resigned
- Secretary
- Appointed on
- 30 May 2001
- Resigned on
- 1 August 2005
OSWALDS OF EDINBURGH LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 May 2001
- Resigned on
- 30 May 2001
BROWN, James, Dr
- Correspondence address
- Brufut, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 3 November 2005
- Resigned on
- 21 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
CHRISTIE, Adam
- Correspondence address
- 17 Cluny Terrace, Edinburgh, Midlothian, EH10 4SW
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 November 2007
- Resigned on
- 5 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COYLE, William George
- Correspondence address
- 600 North Dairy Ashford, Houston, Texas, Usa, 77079
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 8 October 2015
- Resigned on
- 1 March 2016
- Nationality
- Us Citizen
- Country of residence
- Usa
- Occupation
- Director
CRUICKSHANK, Charles David
- Correspondence address
- Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 July 2013
- Resigned on
- 11 April 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive Officer
ELLEVSET, Jan
- Correspondence address
- Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 31 January 2013
- Resigned on
- 15 August 2016
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Investment Manager
GARDNER, Chad David
- Correspondence address
- Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 31 January 2013
- Resigned on
- 8 October 2015
- Nationality
- Us Citizen
- Country of residence
- Usa
- Occupation
- Director Of Investments
HICKEY, Patrick
- Correspondence address
- 3 Church Hill, Edinburgh, EH10 4BG
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 5 June 2001
- Resigned on
- 26 January 2007
- Nationality
- British
- Occupation
- Biologist
MOUSSAVI, Artin, Dr
- Correspondence address
- 23/3 Hopetoun Crescent, Edinburgh, Lothian, EH7 4AY
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 23 October 2002
- Resigned on
- 30 October 2009
- Nationality
- British
- Occupation
- Company Director
PERFECT, Emma Lucie, Dr
- Correspondence address
- Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 26 November 2009
- Resigned on
- 1 July 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Scientific Officer
SWORD, Ian Pollock, Doctor
- Correspondence address
- Spingwell Farm, Talkin, Brampton, Cumbria, CA8 1LE
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 21 October 2003
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Director
THOMPSON, Keith John
- Correspondence address
- 115 Caiyside, Edinburgh, EH10 7HR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 3 November 2003
- Resigned on
- 5 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WILL, Robert
- Correspondence address
- Sunningdale, St James's Place, Inverurie, Aberdeenshire, AB51 3UB
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 June 2007
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non Executive Director
WINTON, Keith David Roy, Dr
- Correspondence address
- 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 16 July 2008
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Consultant
WINTON, Keith David Roy, Dr
- Correspondence address
- 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 30 May 2001
- Resigned on
- 1 September 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
YOUNG, Eric Macfie
- Correspondence address
- Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 21 August 2007
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JORDANS (SCOTLAND) LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Director
- Appointed on
- 30 May 2001
- Resigned on
- 30 May 2001