LUX ASSURE LIMITED

Company number SC219682

26 officers / 19 resignations

PERFECT, Emma Lucie, Dr

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Secretary
• Appointed on: 8 July 2007
• Nationality: British

ANDERSON, Martin Taylor

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: September 1961
• Appointed on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURBERG, Hanne Kvikne

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: March 1971
• Appointed on: 15 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director And Investment Manager

ORMEROD, Laurence

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PERFECT, Emma Lucie, Dr

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: February 1980
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PRITCHARD, Matthew

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: June 1959
• Appointed on: 7 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Manager, Technology Value Optimization

ROWE, Max Adrian, Prof

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF
• Role: Director
• Date of birth: January 1959
• Appointed on: 10 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil And Gas Consultant

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 8 July 2007
• Nationality: British
• Occupation: Business Consultant

EDINBURGH TECHNOLOGY FUND LIMITED

• Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 1 August 2005

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001

BROWN, James, Dr

• Correspondence address: Brufut, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 November 2005
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CHRISTIE, Adam

• Correspondence address: 17 Cluny Terrace, Edinburgh, Midlothian, EH10 4SW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2007
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, William George

• Correspondence address: 600 North Dairy Ashford, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 October 2015
• Resigned on: 1 March 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

CRUICKSHANK, Charles David

• Correspondence address: Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2013
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ELLEVSET, Jan

• Correspondence address: Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 January 2013
• Resigned on: 15 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

GARDNER, Chad David

• Correspondence address: Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 January 2013
• Resigned on: 8 October 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director Of Investments

HICKEY, Patrick

• Correspondence address: 3 Church Hill, Edinburgh, EH10 4BG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 June 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Biologist

MOUSSAVI, Artin, Dr

• Correspondence address: 23/3 Hopetoun Crescent, Edinburgh, Lothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 October 2002
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Director

PERFECT, Emma Lucie, Dr

• Correspondence address: Unit 5.3, Heriot Watt Research Park, Research Avenue South, Edinburgh, City Of Edinburgh, United Kingdom, EH14 4AP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 November 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Scientific Officer

SWORD, Ian Pollock, Doctor

• Correspondence address: Spingwell Farm, Talkin, Brampton, Cumbria, CA8 1LE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 October 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

THOMPSON, Keith John

• Correspondence address: 115 Caiyside, Edinburgh, EH10 7HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILL, Robert

• Correspondence address: Sunningdale, St James's Place, Inverurie, Aberdeenshire, AB51 3UB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 May 2001
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

YOUNG, Eric Macfie

• Correspondence address: Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001