ECLIPSE GENERICS LIMITED

Company number SC245539

12 officers / 10 resignations

HORRY, David

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role: Director
• Date of birth: February 1964
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILSON, Derek Andrew

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role: Director
• Date of birth: September 1964
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLISON, Stephanie Joy

• Correspondence address: Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 17 October 2013
• Nationality: British
• Occupation: Director

MACAUSLAND, Craig Adam

• Correspondence address: Netherside Cottage, Netherside, Strathaven, South Lanarkshire, ML11 6PB
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: General Manager

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

BROWNLEE, Ian Colin

• Correspondence address: Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 March 2009
• Resigned on: 17 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

DUDDY, Gail Jacqueline

• Correspondence address: Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2003
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLISON, Stephanie Joy

• Correspondence address: Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 March 2009
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLIFORD, Mark James

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 October 2013
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Haydn Peter

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 January 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group It Director

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

PETER TRAINER CORPORATE SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003