| Director Name | Mr Iain Lindsay Henderson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 November 2002 (1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endrick Mews 1 Killean House Killearn Glasgow G63 9QH Scotland |
| Director Name | Mr Iain Lindsay Henderson |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 8% |
| Appointment Type | Company Secretary |
| Appointment Date | 06 November 2002 (1 week after company formation) |
| Appointment Duration | 21 years, 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endrick Mews 1 Killean House Killearn Glasgow G63 9QH Scotland |
| Director Name | Mr Stephen Matthew Dew |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 27 May 2022 (19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Assigned Occupation | Systems Engineer |
| Country of Residence | England |
| Correspondence Address | Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland |
| Director Name | Mr Steven Charles Cameron |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 February 2024 (21 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland |
| Director Name | Mr Jamie Glowacki |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 February 2024 (21 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland |
| Director Name | Mrs Ashita Patil |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 February 2024 (21 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland |
| Director Name | Mr Michael McIntosh |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 November 2002 (1 week after company formation) |
| Appointment Duration | 11 years, 11 months (Resigned 01 October 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlans Newton Of Barr Lochwinnoch Renfrewshire PA12 4AR Scotland |
| Director Name | Alan Murphy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 2004 (1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 01 April 2007) |
| Assigned Occupation | Engineer |
| Correspondence Address | 64 Whittingehame Drive Glasgow G12 0YQ Scotland |
| Director Name | Craig Duncan McFarlane |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 December 2006 (4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (Resigned 23 October 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumore Cottage Balfron Station Glasgow G63 0NJ Scotland |
| Director Name | Mr Michael Aquilina |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Australian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 October 2018 (15 years, 11 months after company formation) |
| Appointment Duration | 11 months (Resigned 03 September 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
| Director Name | Jordans (Scotland) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 October 2002 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 06 November 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Oswalds Of Edinburgh Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 October 2002 (same day as company formation) |
| Appointment Duration | 1 week (Resigned 06 November 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
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