AMPHOTONIX LIMITED

Company number SC275753

8 officers / 4 resignations

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role: Nominee Secretary
• Appointed on: 23 November 2005

Registered in a European Economic Area What's this?

• Place registered: 123 ST VINCENT STREET, GLASGOW
• Registration number: SC128549

FALLSTROM, Erik Jonas Petter

• Correspondence address: 28 Phillimore Gardens, London, W8 7RE
• Role: Director
• Date of birth: April 1961
• Appointed on: 3 May 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Anthony Edward

• Correspondence address: 1 Chapelton Lane, West Kilbride, Ayrshire, KA23 9LP
• Role: Director
• Date of birth: February 1971
• Appointed on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Neil Paul

• Correspondence address: 27 Stirling Drive, Bearsden, Glasgow, G61 4NT
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

TOMBLING, Craig, Dr

• Correspondence address: Jasmine Cottage, Bear Lane, Stadhampton, Oxford, OX44 7UR
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 23 November 2004

TOMBLING, Craig, Dr

• Correspondence address: Jasmine Cottage, Bear Lane, Stadhampton, Oxford, OX44 7UR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 January 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 23 November 2004