PHOTONIX LIMITED

Company number SC186345

17 officers / 15 resignations

BEAUMONT, Steven Peter, Professor

• Correspondence address: 13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
• Role: Director
• Date of birth: February 1952
• Appointed on: 24 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Allister, Professor

• Correspondence address: High Honeyholm, Balfron, Stirlingshire, G63 0QE
• Role: Director
• Date of birth: December 1951
• Appointed on: 18 March 2005
• Nationality: British
• Occupation: Professor

NESS, Karen Margaret Montgomery, Dr.

• Correspondence address: 6 Greystone Gardens, Strathaven, Lanarkshire, ML10 6FT
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 28 February 2005
• Nationality: British

TOOLEY, Frank Alan Paul, Dr

• Correspondence address: 4 Foulis Crescent, Juniper Green, Midlothian, EH14 5BN
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1998
• Resigned on: 24 March 2004

AINSLEY, Bruce

• Correspondence address: Kirksheils, Main Street, Polmont, Stirlingshire, FK2 0QP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 November 2004
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

BENNETT, George Aitken, Dr

• Correspondence address: 10 Manor Road, Glasgow, Lanarkshire, G14 9LG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 March 1999
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BOW, Charles Russell, Dr

• Correspondence address: 4 Robertson Road, Dunblane, Perthshire, FK15 0NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 November 2005
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Consultant

LOCKWOOD, David Charles

• Correspondence address: EH9
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Ceo

MARSH, John Haig, Professor

• Correspondence address: 1 Bellshaugh Gardens, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 1999
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

MARTIN, Neil Paul

• Correspondence address: 27 Stirling Drive, Bearsden, Glasgow, G61 4NT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 November 1999
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Executive

MCGARRY, Margaret

• Correspondence address: 8 Thorn Road, Bearsden, Glasgow, G61 4PP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 January 1999
• Resigned on: 16 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Economic Development

NESS, Karen Margaret Montgomery, Dr.

• Correspondence address: 6 Greystone Gardens, Strathaven, Lanarkshire, ML10 6FT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 January 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Research Manager

TOOLEY, Frank Alan Paul, Dr

• Correspondence address: 4 Foulis Crescent, Juniper Green, Midlothian, EH14 5BN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 August 2004
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Wilfred John Alexander

• Correspondence address: 22 Silverwells Crescent, Bothwell, Lanarkshire, G71 8DR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 January 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Economic Dev. Consultant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1998
• Resigned on: 18 January 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1998
• Resigned on: 18 January 1999