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DESIGN LED PRODUCTS LIMITED

Company number SC258229

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Officers: 23 officers / 17 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
2 September 2022

UK Limited Company What's this?

Registration number
SC258229

AKHAVAN, Tara

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
September 1985
Appointed on
14 March 2024
Nationality
Canadian
Country of residence
France
Occupation
Director

ALSOP, Matthew Robert

Correspondence address
1 Rosebery Place, Dunbar, East Lothian, United Kingdom, EH42 1AQ
Role Active
Director
Date of birth
May 1971
Appointed on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIN, Stuart James Tennant

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
Role Active
Director
Date of birth
March 1965
Appointed on
13 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Consultant

DA SILVA, Edouard

Correspondence address
Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
Role Active
Director
Date of birth
October 1981
Appointed on
4 June 2021
Nationality
French
Country of residence
France
Occupation
Display Product Line Director

GOURLAY, James, Dr

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
Role Active
Director
Date of birth
June 1968
Appointed on
29 December 2003
Nationality
British
Occupation
Director

GOURLAY, Paula Nerina

Correspondence address
21 Bute Drive, Old Kilpatrick, Glasgow, G60 5AN
Role Resigned
Secretary
Appointed on
29 December 2003
Resigned on
15 March 2005
Nationality
British

MACDONALD, Morinne

Correspondence address
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 December 2003
Nationality
British

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
4 June 2021

UK Limited Company What's this?

Registration number
03929157

MACDONALD HENDERSON LIMITED

Correspondence address
Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
21 October 2010

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
23 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SO300744

CUNNINGHAM, Edward Brandwood

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
Role Resigned
Director
Date of birth
September 1931
Appointed on
1 July 2005
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co. Director

CURLE, Elspeth

Correspondence address
The Gate House, Gartloch Road, Glasgow, G69 8EP
Role Resigned
Nominee Director
Date of birth
January 1976
Appointed on
27 October 2003
Resigned on
29 December 2003
Nationality
British

ELLIOTT, George Reginald

Correspondence address
5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 March 2019
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IWAI, Takahisa

Correspondence address
Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 December 2021
Resigned on
8 January 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KAKISH, Talal

Correspondence address
Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
Role Resigned
Director
Date of birth
January 1974
Appointed on
4 June 2021
Resigned on
13 December 2021
Nationality
American
Country of residence
United States
Occupation
Professional

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
27 October 2003
Resigned on
29 December 2003
Nationality
British
Country of residence
Scotland

MORAN, Freddie John

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 October 2009
Resigned on
31 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

NORBERG, Jan Gunnar

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 June 2014
Resigned on
24 January 2018
Nationality
Swedish
Country of residence
Denmark
Occupation
Investment Manager

PEACH, Sarah Elizabeth

Correspondence address
Siemens Corporation - Technology To Business Cente, 1995 University Avenue, Suite 375, Berkeley, California, United States, CA94704
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 January 2011
Resigned on
20 June 2011
Nationality
British
Country of residence
Usa
Occupation
Project Manager

PICRON, Vanessa

Correspondence address
Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 June 2021
Resigned on
14 March 2024
Nationality
French
Country of residence
France
Occupation
Vp Product Lines & Innovation

RUPP, Arnulf Horst

Correspondence address
1 Hellabrunner Strasse, Munchen, Germany, 81543
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 June 2011
Resigned on
18 June 2014
Nationality
German
Country of residence
Germany
Occupation
Vice President R&D, Osram Gmbh

SINCLAIR, Harvey Ian

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 September 2015
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director