Officers

  • uk

  • johnny mone

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  • MR JOHNNY MONE

  • Nationality: British
  • Address: Scotland, G46 6QB
  • UK

    BRIGHTFIRE LIMITED

  • SC228862
  • LIVE
  • Date Incorporated: 

  • JOHN HORNELL

  • Director - Active
  • Appointed: 2002-05-14

  • MR GEORGE KNOX

  • Director - Active
  • Appointed: 2010-11-01

  • VINDEX LIMITED VINDEX LIMITED

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2002-05-23

  • VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2002-05-23

  • ALEXANDRA STEVENSON MILLAR HORNELL

  • Secretary - Active
  • Appointed: 2002-05-14

  • MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2002-05-23

  • MONE, Johnny

  • Nationality: British
  • Address: PA1 2BE, Scotland
  • UK

    CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT

  • SC270425
  • LIVE
  • Date Incorporated: 

  • BROOKS, Sally Fiona

  • Director - Resigned
  • Appointed: 2020-02-04
  • Resigned: 2021-03-05

  • MCINNES, Gordon Andrew

  • Director - Active
  • Appointed: 2018-01-10

  • PACITTI, Giuseppe Luigi

  • Director - Active
  • Appointed: 2017-09-04

  • PEARSON, David Forbes

  • Director - Active
  • Appointed: 2011-01-18

  • ROBERTSON, Craig Byron

  • Director - Active
  • Appointed: 2018-01-08

  • SINCLAIR, William Grant

  • Director - Resigned
  • Appointed: 2018-01-10
  • Resigned: 2021-02-09

  • STEWART, Karen

  • Director - Active
  • Appointed: 2019-07-01

  • ALLISON, Ian Kevin

  • Director - Resigned
  • Appointed: 2015-08-18
  • Resigned: 2018-09-26

  • BICKERSTAFF, Gordon Fergusson

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2007-02-22

  • BISHOP, Ian

  • Director - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2015-08-18

  • DILLON, Peter

  • Director - Resigned
  • Appointed: 2015-08-18
  • Resigned: 2017-09-30

  • DODD, Ian Rees

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2011-04-13

  • DUFFY, Gordon Joseph

  • Director - Resigned
  • Appointed: 2011-01-18
  • Resigned: 2011-04-18

  • DYMOND, Lorraine

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2010-06-29

  • ESBACH, Pieter

  • Director - Resigned
  • Appointed: 2017-05-11
  • Resigned: 2020-02-05

  • FOSTER, Monika, Professor

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2019-05-14

  • FOTHERINGHAM, Stephen Thomas

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2009-02-24

  • GOLDIE, Craig Steven

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2007-12-19

  • HARROLD, James

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2007-02-22

  • MCCARTHY, Gerard John

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2007-08-24

  • MCDOUGALL, John

  • Director - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2016-09-27

  • MCLELLAND, Brian

  • Director - Resigned
  • Appointed: 2007-04-26
  • Resigned: 2010-08-17

  • MESBAHI, Ehsan

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2020-02-04

  • MOY, Gerard

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2005-11-30

  • NEIL, George Colin Currie

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2005-03-31

  • POLONIS, Ian William

  • Director - Resigned
  • Appointed: 2007-08-24
  • Resigned: 2016-09-27

  • QUINN, Owen

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2007-02-22

  • REID, Kerry Anne

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-04-26

  • ROACH, Alan Colin

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2009-08-25

  • RUSHFORTH, Douglas Alexander

  • Director - Resigned
  • Appointed: 2007-12-19
  • Resigned: 2010-07-30

  • SINCLAIR, Donald Scott

  • Director - Resigned
  • Appointed: 2012-07-22
  • Resigned: 2017-09-30

  • SMITH, Anthony John

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2007-08-28

  • SMYTH, David Sutherland, Prof

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2010-06-29

  • SPARSHOTT, Keith John

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2011-04-12

  • WADDINGTON, Peter

  • Director - Resigned
  • Appointed: 2009-02-24
  • Resigned: 2014-09-08

  • WILLIAMSON, Roddy, Professor

  • Director - Resigned
  • Appointed: 2009-08-25
  • Resigned: 2015-08-18

  • LYCIDAS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2004-07-08

  • ELLIOTT, Dominic Paul

  • Director - Active
  • Appointed: 2021-08-09

  • CUCKOW, Emma Louise

  • Secretary - Active
  • Appointed: 2015-03-01

  • BISHOP, Ian

  • Secretary - Resigned
  • Appointed: 2010-08-17
  • Resigned: 2015-02-28

  • MCLELLAND, Brian

  • Secretary - Resigned
  • Appointed: 2007-08-22
  • Resigned: 2010-08-17

  • ROACH, Alan Colin

  • Secretary - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2007-08-22

  • LYCIDAS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2004-07-08
  • UK

    WELLFISH TECH LTD

  • SC687885
  • LIVE
  • Date Incorporated: 

  • QUINN, Michael Brian, Prof

  • Director - Active
  • Appointed: 2021-02-02

  • ALLAN, John Cliens

  • Director - Active
  • Appointed: 2022-01-26

  • BONDØ, Vibecke

  • Director - Active
  • Appointed: 2023-05-23

  • DEAR, Graeme, Dr

  • Director - Active
  • Appointed: 2021-10-25

  • TICE, Dalton

  • Director - Active
  • Appointed: 2023-05-23

  • SØDAL, Erlend Arild

  • Director - Active
  • Appointed: 2023-10-02

  • MBM SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2022-02-21
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