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Laplace Solutions Limited

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Mr Iain Lindsay Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	1.95%
Appointment Type	Director
Appointment Date	01 July 2014 (same day as company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Stephen Edward Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	6.64%
Appointment Type	Director
Appointment Date	01 October 2014 (3 months after company formation)
Appointment Duration	9 years, 7 months
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 Stephen Matthew Dew
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2014 (3 months after company formation)
Appointment Duration	9 years, 7 months
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	Craig Duncan Macfarlane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (3 months after company formation)
Appointment Duration	5 years (Resigned 23 October 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Harry Connelly Irvine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (3 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 18 August 2022)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Andrew David Thomas Marks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (3 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 31 May 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Miss Coleen McKay
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2018 (3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 October 2018)
Assigned Occupation	Business Development
Country of Residence	Scotland
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Timeline

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