HELIA PHOTONICS LIMITED

Company number SC232228

9 officers / 4 resignations

BULLER, Gerald Stuart, Dr

• Correspondence address: 4/2, Bell's Mill, Edinburgh, EH4 3DG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 8 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Technology Management

CLARK, Caspar Christopher Garnham

• Correspondence address: Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Physicist / Engineer

CLYDE, Robert Fraser

• Correspondence address: Unit 2, Rosebank Park, Livingston, Scotland, EH54 7EJ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAMUEL, Robert

• Correspondence address: 3 Thorny Crook Crescent, Dalkeith, Scotland, EH22 2RJ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SOMERVILLE, Nicholas

• Correspondence address: 52 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 19 September 2009
• Nationality: British

HAMILTON, David Andrew

• Correspondence address: 1 Royal Crescent, Edinburgh, EH3 6PZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 July 2002
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: General Management

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Director
• Date of birth: May 1956
• Appointed on: 30 May 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: Scotland

WEIR, Caroline Jean

• Correspondence address: 10 Maxwell Street, Parkhall, Clydebank, G81 3RA
• Role (Resigned): Nominee Director
• Date of birth: January 1968
• Appointed on: 30 May 2002
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: Scotland