LASER SHEF LIMITED

Company number SC268072

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32 officers / 31 resignations

JERUSHALMI, Sivan

Correspondence address
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3DH
Role Active
Director
Date of birth
May 1980
Appointed on
15 November 2019
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Director

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
26 January 2007

MORAR, Neal

Correspondence address
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Secretary
Appointed on
6 May 2015
Resigned on
3 October 2017

SANDERSON, Timothy Robin Llewelyn

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
10 September 2012

VERNIER, Vincent

Correspondence address
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Secretary
Appointed on
6 October 2017
Resigned on
29 March 2018

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
18 May 2004
Resigned on
28 July 2004

BARUCH, Guy David

Correspondence address
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 August 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

BRENNAN, John

Correspondence address
146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 July 2016
Resigned on
29 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

BURNETT, Neil Scott

Correspondence address
5 Cluny Avenue, Edinburgh, EH10 4RN
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 March 2005
Resigned on
28 April 2006
Nationality
British
Occupation
Investment Manager

CHRISTIE, Scott Sommervaille

Correspondence address
Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 2004
Resigned on
21 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

DIMITRIADIS, Christos

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 March 2018
Resigned on
14 December 2018
Nationality
Greek
Country of residence
England
Occupation
Director

EDWARDS, Nicholas William John

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 December 2013
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON DAVIE, Charles John

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
October 1978
Appointed on
13 December 2013
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIGGE, Heiko

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 December 2013
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

FRASER, Robert Gordon

Correspondence address
1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 February 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Michael

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
April 1978
Appointed on
20 December 2017
Resigned on
29 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

GATELEY, Donald Kenneth

Correspondence address
18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 May 2006
Resigned on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GILBARD, Marc Edward Charles

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 January 2007
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Robert Edward

Correspondence address
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
June 1977
Appointed on
6 May 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILE, David Andrew

Correspondence address
5 Leaheath Way, Hurst, Berkshire, RG10 0TY
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 October 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUY, Darren William

Correspondence address
146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role Resigned
Director
Date of birth
January 1978
Appointed on
27 July 2016
Resigned on
20 December 2017
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Director Of Finance

HALL, Steven

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 December 2013
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Donald John

Correspondence address
Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 October 2006
Resigned on
26 January 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

MORAR, Neal

Correspondence address
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 May 2015
Resigned on
3 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SIDWELL, Graham Robert

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 January 2007
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Gerard Henry

Correspondence address
Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 July 2004
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

STANLEY, Graham Bryan

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 January 2007
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, David Hunter

Correspondence address
Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 August 2004
Resigned on
12 March 2005
Nationality
British
Occupation
Banker

VERNIER, Vincent Frederic Marc

Correspondence address
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
June 1978
Appointed on
6 October 2017
Resigned on
29 March 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director Portfolio Management

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
28 July 2004

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
28 July 2004