DESIGN LED PRODUCTS LIMITED

Company number SC258229

23 officers / 17 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 2 September 2022

UK Limited Company What's this?

• Registration number: SC258229

AKHAVAN, Tara

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 14 March 2024
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

ALSOP, Matthew Robert

• Correspondence address: 1 Rosebery Place, Dunbar, East Lothian, United Kingdom, EH42 1AQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIN, Stuart James Tennant

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 13 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Consultant

DA SILVA, Edouard

• Correspondence address: Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 4 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Display Product Line Director

GOURLAY, James, Dr

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 29 December 2003
• Nationality: British
• Occupation: Director

GOURLAY, Paula Nerina

• Correspondence address: 21 Bute Drive, Old Kilpatrick, Glasgow, G60 5AN
• Role (Resigned): Secretary
• Appointed on: 29 December 2003
• Resigned on: 15 March 2005
• Nationality: British

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 29 December 2003
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 4 June 2021

UK Limited Company What's this?

• Registration number: 03929157

MACDONALD HENDERSON LIMITED

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 21 October 2010

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 21 October 2010
• Resigned on: 23 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO300744

CUNNINGHAM, Edward Brandwood

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 July 2005
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

CURLE, Elspeth

• Correspondence address: The Gate House, Gartloch Road, Glasgow, G69 8EP
• Role (Resigned): Nominee Director
• Date of birth: January 1976
• Appointed on: 27 October 2003
• Resigned on: 29 December 2003
• Nationality: British

ELLIOTT, George Reginald

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 March 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWAI, Takahisa

• Correspondence address: Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 December 2021
• Resigned on: 8 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAKISH, Talal

• Correspondence address: Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 June 2021
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Professional

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Nominee Director
• Date of birth: May 1956
• Appointed on: 27 October 2003
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland

MORAN, Freddie John

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 2009
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

NORBERG, Jan Gunnar

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 June 2014
• Resigned on: 24 January 2018
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Investment Manager

PEACH, Sarah Elizabeth

• Correspondence address: Siemens Corporation - Technology To Business Cente, 1995 University Avenue, Suite 375, Berkeley, California, United States, CA94704
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 January 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Project Manager

PICRON, Vanessa

• Correspondence address: Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 June 2021
• Resigned on: 14 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Vp Product Lines & Innovation

RUPP, Arnulf Horst

• Correspondence address: 1 Hellabrunner Strasse, Munchen, Germany, 81543
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 June 2011
• Resigned on: 18 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President R&D, Osram Gmbh

SINCLAIR, Harvey Ian

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 September 2015
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director