CompaniesInTheUK

SIVERS PHOTONICS LIMITED

Company number SC211759 ·

Active

6 officers / 16 resignations

Michael SMALL

Director Active
Correspondence address
C/O Wright, Johnston & Mackenzie Llp 12 Hope Street, Edinburgh, Scotland, EH2 4DB
Appointed
2025-11-10
Nationality
British
Country of residence
Scotland
Date of birth
April 1977

Andrew, Dr MCKEE

Director Active
Correspondence address
C/O Wright, Johnston & Mackenzie Llp 12 Hope Street, Edinburgh, Scotland, EH2 4DB
Appointed
2023-05-18
Nationality
British
Country of residence
Scotland
Date of birth
May 1970

MR TOMAS CHARLES JAMES DUFFY

Director Active
Correspondence address
12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Appointed
2017-05-18
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
June 1955

ROBERT GREEN

Director Active
Correspondence address
12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Appointed
2015-09-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

WJM SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Appointed
2012-10-12
Nationality
BRITISH

MR KEITH DESMOND HALSEY

Director Active
Correspondence address
BUGL DA LA NINA 15, SAMEDAN, 7503, SWITZERLAND
Appointed
2001-11-22
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
May 1957

Vickram Ravikumar VATHULYA

Director Resigned
Correspondence address
Wright, Johnston & Mackenzie Llp 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
Appointed
2024-08-14
Resigned
2025-11-10
Nationality
American
Country of residence
United States
Date of birth
May 1974

MR William MCLAUGHLIN

Director Resigned
Correspondence address
WRIGHT, JOHNSTON & MACKENZIE LLP 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
Appointed
2019-09-03
Resigned
2023-05-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

MR Anders Uno STORM

Director Resigned
Correspondence address
Wright, Johnston & Mackenzie Llp 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF
Appointed
2017-05-18
Resigned
2024-08-14
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
August 1967

MR ERIK JONAS PETTER FALLSTROM

Director Resigned
Correspondence address
12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Appointed
2017-04-13
Resigned
2017-05-18
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
ENGLAND
Date of birth
April 1961

MR BJÖRN NORRBOM

Director Resigned
Correspondence address
12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Appointed
2015-09-26
Resigned
2016-01-31
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
September 1945

MS GILLIAN ELIZABETH HASTINGS

Director Resigned
Correspondence address
12/13 THE CAPITAL BUILDING ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Appointed
2011-01-01
Resigned
2016-03-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1964

PETER WILHELM BAHRKE

Director Resigned
Correspondence address
ERIKSBERG, LIDINGO, 18190, SWEDEN
Appointed
2009-05-15
Resigned
2017-04-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SWEDEN
Date of birth
April 1962

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
1 ST GEORGE SQUARE, GLASGOW, GREAT BRITAIN, G2 1AL
Appointed
2002-09-25
Resigned
2012-10-12
Nationality
BRITISH

SHEILA ELIZABETH PROCTOR

Secretary Resigned
Correspondence address
8 CRAIGIELEA CRESCENT, MILNGAVIE, GLASGOW, G62 7PW
Appointed
2002-02-01
Resigned
2002-09-13
Nationality
BRITISH

PROFESSOR Steven Peter, Professor BEAUMONT

Director Resigned
Correspondence address
13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
Appointed
2002-02-01
Resigned
2003-04-28
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1952

ERIK JONAS PETTER FALLSTROM

Director Resigned
Correspondence address
28 PHILLIMORE GARDENS, LONDON, W8 7RE
Appointed
2001-12-20
Resigned
2015-09-26
Occupation
VENTURE CAPITALISTS
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

NEIL PAUL MARTIN

Director Resigned
Correspondence address
27 STIRLING DRIVE, BEARSDEN, GLASGOW, G61 4NT
Appointed
2000-11-28
Resigned
2019-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

DR GEORGE AITKEN BENNETT

Director Resigned
Correspondence address
10 MANOR ROAD, GLASGOW, LANARKSHIRE, G14 9LG
Appointed
2000-11-28
Resigned
2003-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1939

VINDEX LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-10-09
Resigned
2000-11-28
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-10-09
Resigned
2002-02-01
Nationality
BRITISH

VINDEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-10-09
Resigned
2000-11-28
Nationality
BRITISH