SIVERS PHOTONICS LIMITED
8 officers / 13 resignations
VATHULYA, Vickram Ravikumar
- Correspondence address
- Wright, Johnston & Mackenzie Llp 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
- Role ACTIVE
- director
- Date of birth
- May 1974
- Appointed on
- 14 August 2024
MCKEE, Andrew, Dr
- Correspondence address
- WRIGHT, JOHNSTON & MACKENZIE LLP 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
- Role ACTIVE
- director
- Date of birth
- May 1970
- Appointed on
- 18 May 2023
MCLAUGHLIN, William
- Correspondence address
- WRIGHT, JOHNSTON & MACKENZIE LLP 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
- Role ACTIVE
- director
- Date of birth
- April 1969
- Appointed on
- 3 September 2019
- Resigned on
- 18 May 2023
DUFFY, TOMAS CHARLES JAMES
- Correspondence address
- 12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
- Role ACTIVE
- Director
- Date of birth
- June 1955
- Appointed on
- 18 May 2017
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
STORM, Anders Uno
- Correspondence address
- Wright, Johnston & Mackenzie Llp 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
- Role ACTIVE
- director
- Date of birth
- August 1967
- Appointed on
- 18 May 2017
- Resigned on
- 14 August 2024
GREEN, ROBERT
- Correspondence address
- 12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
- Role ACTIVE
- Director
- Date of birth
- April 1957
- Appointed on
- 26 September 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WJM SECRETARIES LIMITED
- Correspondence address
- THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
- Role ACTIVE
- Secretary
- Appointed on
- 12 October 2012
- Nationality
- BRITISH
HALSEY, KEITH DESMOND
- Correspondence address
- BUGL DA LA NINA 15, SAMEDAN, 7503, SWITZERLAND
- Role ACTIVE
- Director
- Date of birth
- May 1957
- Appointed on
- 22 November 2001
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
FALLSTROM, ERIK JONAS PETTER
- Correspondence address
- 12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 13 April 2017
- Resigned on
- 18 May 2017
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
NORRBOM, BJÖRN
- Correspondence address
- 12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
- Role RESIGNED
- Director
- Date of birth
- September 1945
- Appointed on
- 26 September 2015
- Resigned on
- 31 January 2016
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
HASTINGS, GILLIAN ELIZABETH
- Correspondence address
- 12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 1 January 2011
- Resigned on
- 22 March 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BAHRKE, PETER WILHELM
- Correspondence address
- ERIKSBERG, LIDINGO, 18190, SWEDEN
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 15 May 2009
- Resigned on
- 13 April 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 1 ST GEORGE SQUARE, GLASGOW, GREAT BRITAIN, G2 1AL
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 September 2002
- Resigned on
- 12 October 2012
BEAUMONT, Steven Peter, Professor
- Correspondence address
- 13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
- Role RESIGNED
- director
- Date of birth
- February 1952
- Appointed on
- 1 February 2002
- Resigned on
- 28 April 2003
PROCTOR, SHEILA ELIZABETH
- Correspondence address
- 8 CRAIGIELEA CRESCENT, MILNGAVIE, GLASGOW, G62 7PW
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 13 September 2002
- Nationality
- BRITISH
FALLSTROM, ERIK JONAS PETTER
- Correspondence address
- 28 PHILLIMORE GARDENS, LONDON, W8 7RE
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 20 December 2001
- Resigned on
- 26 September 2015
- Nationality
- SWEDISH
- Occupation
- VENTURE CAPITALISTS
Average house price in the postcode W8 7RE £1,396,000
BENNETT, GEORGE AITKEN
- Correspondence address
- 10 MANOR ROAD, GLASGOW, LANARKSHIRE, G14 9LG
- Role RESIGNED
- Director
- Date of birth
- May 1939
- Appointed on
- 28 November 2000
- Resigned on
- 10 January 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MARTIN, NEIL PAUL
- Correspondence address
- 27 STIRLING DRIVE, BEARSDEN, GLASGOW, G61 4NT
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 28 November 2000
- Resigned on
- 3 September 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 October 2000
- Resigned on
- 1 February 2002
VINDEX SERVICES LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 October 2000
- Resigned on
- 28 November 2000
VINDEX LIMITED
- Correspondence address
- 151 ST VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 October 2000
- Resigned on
- 28 November 2000
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