PHOTONIC SOLUTIONS LIMITED

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Order Analysis - £10
4 officers / 10 resignations

AGATE, MEAR BENJAMIN

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
20 June 2017
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

BLAIN, ANDREW ROBERT JOSEPH

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role ACTIVE
Director
Date of birth
July 1985
Appointed on
20 June 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GARVIE, CRAIG SIMON

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role ACTIVE
Director
Date of birth
January 1980
Appointed on
20 June 2017
Nationality
BRITISH
Occupation
SALES DIRECTOR

MARK, ELAINE

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
20 June 2017
Nationality
BRITISH
Occupation
DIRECTOR OF SALES AND MARKETING

MCCOY, Darryl Raymond

Correspondence address
Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
Role RESIGNED
director
Date of birth
May 1970
Appointed on
1 March 2016
Resigned on
30 June 2016
Nationality
British,Australian
Occupation
Manager
 
Source data

ELLIS, DAVID MCDONALD

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
16 February 2016
Resigned on
20 June 2017
Nationality
BRITISH
Occupation
CONSULTANT

MACLEOD, AILEEN

Correspondence address
5 CLAYHILLS GROVE, BALERNO, MIDLOTHIAN, SCOTLAND, EH14 7NE
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
20 June 2017
Nationality
NATIONALITY UNKNOWN

O'CONNOR, JOHN WALLACE

Correspondence address
UNIT 2.2 QUANTUM COURT RESEARCH PARK, RICCARTON, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AP
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
27 July 2012
Resigned on
20 June 2017
Nationality
UK
Occupation
DIRECTOR

1924 NOMINEES LTD

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
9 May 2008
Nationality
BRITISH

MACLEOD, JOHN STEPHEN

Correspondence address
5 CLAYHILLS GROVE, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7NE
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
16 March 1999
Resigned on
20 June 2017
Nationality
BRITISH
Occupation
SALES DIRECTOR

NEILSON, DOUGLAS JOHN

Correspondence address
20 ALNWICKHILL ROAD, EDINBURGH, LOTHIAN, EH16 6LL
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
16 March 1999
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BLACK, DOUGLAS MACLEAN

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Nominee Director
Date of birth
February 1959
Appointed on
11 March 1999
Resigned on
16 March 1999

ARCHIBALD CAMPBELL & HARLEY

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1999
Resigned on
8 September 2003

MOIR, SUZANNE DOROTHY

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 March 1999
Resigned on
16 March 1999
Nationality
BRITISH
Occupation
SOLICITOR
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