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LUX ASSURE LIMITED

Company number SC219682

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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