M SQUARED LASERS LIMITED

Company number SC243330

20 officers / 16 resignations

MALCOLM, Stuart Richard Fraser

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Secretary
• Appointed on: 1 April 2016

MAKER, Gareth Thomas, Dr

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALCOLM, Graeme Peter Alexander, Dr

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

MORRISON, Angus Kennedy

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALCOLM, Graeme Peter Alexander, Dr

• Correspondence address: Escullion, Locherlour, Ochtertyre, By Crieff, Perthshire, PH7 4JS
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 21 May 2012
• Nationality: British

PORTER, Alan

• Correspondence address: 1 Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 1 April 2016

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2003
• Resigned on: 5 December 2005

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 5 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BAIN, Douglas Fortune

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 January 2019
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BORDUI, Peter Frank

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 April 2012
• Resigned on: 14 October 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Non-Executive Chairman

BRYANT, Mark Gunnar

• Correspondence address: 53 Manor Place, Edinburgh, Scotland, EH3 7EG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

GRAHAM, Patrick

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 March 2015
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAKER, Gareth Thomas, Dr

• Correspondence address: Loch Dhu House, Kinlochard Fk8 3ts, Stirling, Stirlingshire, FK8 3TS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2003
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALCOLM, Stuart Richard Fraser

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 August 2016
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLER, William

• Correspondence address: 1 Kelvin Campus, Maryhill Road, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2007
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Systems Engineering

MUNRO, Simon

• Correspondence address: 1 Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 July 2014
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICHOLLS, John Frederick Henry, Dr

• Correspondence address: 1 Kelvin Campus, Maryhill Road, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 March 2012
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTS, Andy

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2018
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 16 December 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 16 December 2003