IMV TECHNOLOGIES UK LIMITED

Company number SC085981

18 officers / 14 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 19 December 2017

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• Registration number: SC156630

DE LAMBILLY, Alain

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PICKEN, Alan John

• Correspondence address: 12 Balbardie Road, Bathgate, West Lothian, EH48 1AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITELAW, William

• Correspondence address: 8 Coniston Crescent, High Parks, Hamilton, Lanarkshire, ML3 7HP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 May 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Operations Director

BOWIE, Judith

• Correspondence address: 55 Belgrave Road, Edinburgh, Midlothian, EH12 6NH
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Secretary

FRASER, Susan Cochrane

• Correspondence address: 21 Murieston Road, Livingston, West Lothian, EH54 9AP
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 April 1991
• Nationality: British

MACKAY, Alexander Douglas

• Correspondence address: 70 East Craigs Rigg, Edinburgh, EH12 8JA
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 31 March 1999
• Nationality: British

PICKEN, Alan John

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 19 December 2017

STEWART, Eleanor Mary

• Correspondence address: 12 Barbardie Road, Bathgate, West Lothian, EH48 1AP
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 6 June 2014
• Nationality: British
• Occupation: Secretary

BOWIE, George

• Correspondence address: 55 Belgrave Road, Edinburgh, Midlothian, EH12 6NH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 December 1988
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Sales And Marketing Consultant

BOWIE, Judith

• Correspondence address: 55 Belgrave Road, Edinburgh, Midlothian, EH12 6NH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 August 1993
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Secretary

COLE, Allan Elliot

• Correspondence address: 8 Windsor Road, Penicuik, Midlothian, EH26 8DX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 December 1988
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Professional Electronics Engineer

FRASER, Brian Wadsworth

• Correspondence address: 21 Murieston Road, Livingston, West Lothian, EH54 9AP
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 31 December 1988
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Ultrasonic Engineer

HILL, Caralynne

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 11 July 2023
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance And Support Director

MCCLOY, Lee Ronald Robert

• Correspondence address: Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 September 2017
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MITCHELL, Gavin

• Correspondence address: 5 Bruce Gate, Airth, Stirlingshire, FK2 8GN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 March 2002
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

TAYLOR, David

• Correspondence address: 91 Langton View, East Calder, Livingston, West Lothian, EH53 0RB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 December 1988
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Sales Consultant

WHITE, Ian

• Correspondence address: 2 Bangholm Terrace, Edinburgh, EH3 5QN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 1999
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Company Director