* director search - Gareth Maker - kompany

Officers

gareth maker

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MAKER, Gareth Thomas, Dr
Nationality: British
Address: G20 0SP, United Kingdom

M SQUARED LIFE LIMITED
SC522938
LIVE
Date Incorporated:

FORSTER, Robert James
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-07-31

MALCOLM, Graeme Peter Alexander, Dr
Director - Active
Appointed: 2015-12-21

MALCOLM, Stuart Richard Fraser
Director - Active
Appointed: 2018-11-23

MALCOLM, Stuart Richard Fraser
Secretary - Active
Appointed: 2016-04-01

COHERENT SCOTLAND LIMITED
SC135440
LIVE
Date Incorporated:

DIMARCO, Bret Morgan
Director - Resigned
Appointed: 2007-06-21
Resigned: 2022-07-01

DORMAN, Christopher, Dr
Director - Active
Appointed: 2013-03-26

HUNTER, Daniel Allen
Director - Resigned
Appointed: 2016-04-18
Resigned: 2022-11-01

MCPEEK, Mitchell Arnold
Director - Resigned
Appointed: 2013-03-26
Resigned: 2022-11-01

AMBROSEO, John R
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-06-21

ANTHONY, Robert Byron
Director - Resigned
Appointed: 2002-11-28
Resigned: 2013-03-26

BARKER, Gerald Clive
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-06-21

CROSBY, Paul Maurice
Director - Resigned
Appointed: 1998-09-20
Resigned: 1999-12-13

FERGUSON, Allister, Professor
Director - Resigned
Appointed: 1992-10-27
Resigned: 2002-03-26

I'ANSON, Michael Thomas
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-10-01

JUNOR, William Taylor
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-12-14

MALCOLM, Graeme Peter Alexander, Dr
Director - Resigned
Appointed: 1992-10-27
Resigned: 2005-10-14

SHAW, Bryan
Director - Resigned
Appointed: 1999-12-22
Resigned: 2001-08-31

SIMONET, Helene
Director - Resigned
Appointed: 2002-01-01
Resigned: 2016-04-04

THOMSON, Hugh Gilmour
Director - Resigned
Appointed: 1991-12-23
Resigned: 1992-10-27

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1991-12-06
Resigned: 1991-12-23

BASHAW II, Walter Robert
Director - Active
Appointed: 2022-11-01

RAYMOND, Mary Jane
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-10-24

CLARK, Stuart David
Secretary - Active
Appointed: 2018-11-23

MALCOLM, Graeme Peter Alexander, Dr
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 2002-03-27

ROBERTSON, Douglas William, Doctor
Secretary - Resigned
Appointed: 1991-12-23
Resigned: 1992-10-27

STARK, Douglas Gray
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2018-11-23

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1991-12-23

M SQUARED OIL AND GAS LTD
SC396380
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

MALCOLM, Graeme Peter Alexander, Dr
Director - Expired
Appointed: 2011-03-28

MALCOLM, Stuart Richard Fraser
Director - Expired
Appointed: 2020-09-09

MALCOLM, Stuart Richard Fraser
Secretary - Expired
Appointed: 2016-04-01

PORTER, Alan
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2016-04-01

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-06-05
Resigned: 2013-12-05

M SQUARED LASERS LIMITED
SC243330
LIVE
Date Incorporated:

BAIN, Douglas Fortune
Director - Active
Appointed: 2019-01-29

GRAHAM, Patrick
Director - Resigned
Appointed: 2015-03-09
Resigned: 2020-11-13

MALCOLM, Graeme Peter Alexander, Dr
Director - Active
Appointed: 2005-11-02

MALCOLM, Stuart Richard Fraser
Director - Active
Appointed: 2016-08-03

MORRISON, Angus Kennedy
Director - Active
Appointed: 2006-11-30

NICHOLLS, John Frederick Henry, Dr
Director - Active
Appointed: 2012-03-20

ROBERTS, Andy
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-11-13

BORDUI, Peter Frank
Director - Resigned
Appointed: 2012-04-25
Resigned: 2016-10-14

BRYANT, Mark Gunnar
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-07-29

D.W. DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-12-16

MILLER, William
Director - Resigned
Appointed: 2007-01-30
Resigned: 2016-08-03

MUNRO, Simon
Director - Resigned
Appointed: 2014-07-29
Resigned: 2015-03-09

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-12-16

MALCOLM, Stuart Richard Fraser
Secretary - Active
Appointed: 2016-04-01

MALCOLM, Graeme Peter Alexander, Dr
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2012-05-21

PORTER, Alan
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2016-04-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2005-12-05

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-05

SOLUS TECHNOLOGIES LIMITED
SC303447
LIVE
Date Incorporated:

MALCOLM, Graeme Peter Alexander, Dr
Director - Active
Appointed: 2006-11-29

MALCOLM, Stuart Richard Fraser
Director - Active
Appointed: 2020-09-09

AINSLEY, Bruce
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-08-19

GRANT, Andrew, Dr
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-08-19

HAMILTON, Craig James, Dr
Director - Resigned
Appointed: 2006-11-29
Resigned: 2016-03-31

MORRISON, Angus Kennedy
Director - Resigned
Appointed: 2006-11-30
Resigned: 2016-08-29

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2006-06-06
Resigned: 2006-06-06

MALCOLM, Stuart Richard Fraser
Secretary - Active
Appointed: 2016-04-01

MALCOLM, Graeme Peter Alexander, Dr
Secretary - Resigned
Appointed: 2006-06-06
Resigned: 2012-05-21

PORTER, Alan
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2016-04-01

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-05

M SQUARED TECHNOLOGIES GROUP LIMITED
SC675779
LIVE
Date Incorporated:

MALCOLM, Graeme Peter Alexander, Dr
Director - Active
Appointed: 2020-11-13

MALCOLM, Stuart Richard Fraser
Director - Active
Appointed: 2020-11-13

MORRISON, Angus Kennedy
Director - Active
Appointed: 2020-11-13

MCINTYRE, Craig Archibald
Director - Resigned
Appointed: 2020-09-28
Resigned: 2020-11-13

MALCOLM, Stuart Richard Fraser
Secretary - Active
Appointed: 2020-11-13

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