POWERPHOTONIC LIMITED

Company number SC267035

19 officers / 14 resignations

NUMBERSMITHS CONSULTING LTD

• Correspondence address: 10a, Dick Place, Edinburgh, Scotland, EH9 2JL
• Role (Active): Secretary
• Appointed on: 29 September 2023

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• Registration number: SC530367

BLACK, Robert Keddie, Dr

• Correspondence address: Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

EVANS, David Roger

• Correspondence address: Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCBRIDE, Roy

• Correspondence address: Wester Cartmore Farmhouse, Wester Cartmore, Lochgelly, Fife, KY5 8LH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNGER, Simon Clovis

• Correspondence address: Over, Field, Haddington, Scotland, EH41 4QB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Derek Gardiner

• Correspondence address: 4 Moat Street, Edinburgh, EH14 1PL
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Solicitor

CLARKE, Richard John George

• Correspondence address: Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 29 September 2023

MACKEAN, Robert

• Correspondence address: 10a, Dick Place, Edinburgh, Midlothian, Scotland, EH9 2JL
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 1 April 2016

MCBRIDE, Margaret Ann

• Correspondence address: Wester Cartmore Farmhouse, Wester Cartmore, Lochgelly, Fife, KY5 8LH
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Senior Compliance Consultant

MCLELLAND, Graham

• Correspondence address: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus, DD5 1NB
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 5 November 2004
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 27 April 2004

BAKER, Howard John

• Correspondence address: 66 Currievale Park, Edinburgh, EH14 5TL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 November 2004
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

CLARKE, Richard John George

• Correspondence address: Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 January 2016
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Denis Roderick, Professor

• Correspondence address: 1 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 November 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Professor

HAYES, Julian Paul

• Correspondence address: Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9PF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 November 2013
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HEDLEY, Nigel Christian

• Correspondence address: The Beeches, 47 Watt Rd, Bridge Of Weir, PA11 3DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 November 2007
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

MCBRIDE, Iain

• Correspondence address: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus, DD5 1NB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 April 2004
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant

MCNAULL, Philip Gerard

• Correspondence address: 19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 August 2006
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

VILLARREAL SAUCEDO, Francisco Javier

• Correspondence address: 20 Newtongrange Place, Dalkeith, Midlothian, EH22 4DF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 November 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Researcher