CompaniesInTheUK

ECLIPSE GENERICS LIMITED

Company number SC245539 ·

Dissolved

3 officers / 9 resignations

MR David HORRY

Director
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2017-05-24
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MR Mark James GULLIFORD

Director
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2013-10-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

MR Derek Andrew WILSON

Director
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2013-10-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1964

MR Haydn Peter SMITH

Director Resigned
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2018-01-30
Resigned
2023-06-30
Occupation
Group It Director
Nationality
British
Country of residence
England
Date of birth
May 1966

MRS STEPHANIE JOY ELLISON

Secretary Resigned
Correspondence address
UNIT 1 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Appointed
2009-03-05
Resigned
2013-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR IAN COLIN BROWNLEE

Director Resigned
Correspondence address
UNIT 1 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Appointed
2009-03-05
Resigned
2013-10-17
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1948

MRS STEPHANIE JOY ELLISON

Director Resigned
Correspondence address
UNIT 1 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Appointed
2009-03-05
Resigned
2013-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

PETER TRAINER CORPORATE SERVICES LTD.

Nominee Director Resigned Corporate
Correspondence address
27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Appointed
2003-03-12
Resigned
2003-03-12
Nationality
BRITISH

PETER TRAINER COMPANY SECRETARIES LTD.

Nominee Director Resigned Corporate
Correspondence address
27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Appointed
2003-03-12
Resigned
2003-03-12
Nationality
BRITISH

GAIL JACQUELINE DUDDY

Director Resigned
Correspondence address
UNIT 1 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Appointed
2003-03-12
Resigned
2015-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

PETER TRAINER COMPANY SECRETARIES LTD.

Nominee Secretary Resigned Corporate
Correspondence address
27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Appointed
2003-03-12
Resigned
2003-03-12
Nationality
BRITISH

CRAIG ADAM MACAUSLAND

Secretary Resigned
Correspondence address
NETHERSIDE COTTAGE, NETHERSIDE, STRATHAVEN, SOUTH LANARKSHIRE, ML11 6PB
Appointed
2003-03-12
Resigned
2009-03-05
Occupation
GENERAL MANAGER
Nationality
BRITISH