- Company Overview for DESIGN LED PRODUCTS LIMITED (SC258229)
- Filing history for DESIGN LED PRODUCTS LIMITED (SC258229)
- People for DESIGN LED PRODUCTS LIMITED (SC258229)
- Charges for DESIGN LED PRODUCTS LIMITED (SC258229)
- More for DESIGN LED PRODUCTS LIMITED (SC258229)
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