CLYDE SPACE LIMITED

Company number SC285287

21 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 28 June 2006

CARDOSO DO AMARAL GOMES, Luis Miguel

• Correspondence address: Unit 5b, Sky Park 5, 45 Finnieston Street, Glasgow, United Kingdom, G3 8JU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 23 May 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LANG, Ross Melville

• Correspondence address: Clyde Space Ltd, 45 Finnieston Street, Glasgow, United Kingdom, G3 8JU
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIDEMAN, Mats Toivo

• Correspondence address: Uppsala Science Park, Dag Hammarskjölds Väg 48, Uppsala, Sweden, 751 83
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 30 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo (Deputy Ceo)

CLARK, Lynn Rose Janet

• Correspondence address: 24 Dalsholm Place, Killermont Gate, Glasgow, G20 0UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Administrator

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 1 August 2005

AITKEN, Brian

• Correspondence address: Nevis Capital Llp, Cadder House, Cloberfield, Milngavie, Glasgow, United Kingdom, G62 7LN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 December 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALLSTAFF, Kenneth Robertson

• Correspondence address: Inchadney, Taybridge Terrace, Aberfeldy, PH15 2BS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 December 2007
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARREIRO, Alfonso

• Correspondence address: Uppsala Science Park, Dag Hammarskjölds Väg 48, Uppsala, Sweden, 751 83
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 January 2018
• Resigned on: 20 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

BELL, David Robert

• Correspondence address: Nevis Capital Llp, Cadder House, Cloberfield, Milngavie, Glasgow, United Kingdom, G62 7LN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2010
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHARLICK, John Christopher

• Correspondence address: 8 Rose Crescent, Newton Mearns, Glasgow, Scotland, G77 6GQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 May 2006
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CLARK, Craig Stewart

• Correspondence address: 5 Morgan Wynd, Glasgow, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 August 2005
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Electronics Engineer

CLARK, Lynn Rose Janet

• Correspondence address: 24 Dalsholm Place, Killermont Gate, Glasgow, United Kingdom, G20 0UH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 November 2009
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HALLENCREUTZ, Rolf

• Correspondence address: Dag Hammarskjolds Vag 48, Uppsala Science Park, Uppsala, Sweden, 751 83
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 February 2019
• Resigned on: 23 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Professionally Bpd

MACCORMICK, Neil Alexander

• Correspondence address: 26 Skye Wynd, Hamilton, Lanarkshire, ML3 8BN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 February 2008
• Resigned on: 27 April 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

PIRRIE, James Mcnab

• Correspondence address: Nevis Capital Llp, Cadder House, Clobberfield, Milngavie, Glasgow, United Kingdom, G62 7LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PIRRIE, John Syme

• Correspondence address: Nevis Capital Llp, Cadder House, Clobberfield, Milngavie, Glasgow, United Kingdom, G62 7LN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 December 2010
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Hugh

• Correspondence address: 45 Goremire Road, Carluke, ML8 4PQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 August 2011
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARDLAW, John Robert

• Correspondence address: Coralinn House, 4 Royston Road, Livingston, United Kingdom, EH54 8AH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 September 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITEHORN, William Elliott

• Correspondence address: 123 St. Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 2016
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Chariman

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 May 2005
• Resigned on: 1 August 2005