COHERENT SCOTLAND LIMITED People - Companies House

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Company number SC135440

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• Company Overview for COHERENT SCOTLAND LIMITED (SC135440)
• Filing history for COHERENT SCOTLAND LIMITED (SC135440)
• People for COHERENT SCOTLAND LIMITED (SC135440)
• Charges for COHERENT SCOTLAND LIMITED (SC135440)
• More for COHERENT SCOTLAND LIMITED (SC135440)

• Officers
• Persons with significant control

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Filter officers, selecting an input will reload the page. Current officers

Officers: 25 officers / 22 resignations

CLARK, Stuart David

Correspondence address Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA Role Active Secretary Appointed on 23 November 2018

DORMAN, Christopher, Dr

Correspondence address Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0XA Role Active Director Date of birth January 1972 Appointed on 26 March 2013 Nationality British Country of residence United Kingdom Identity verification due 17 December 2025

RALLO, Anthony, Mr.

Correspondence address Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0XA Role Active Director Date of birth October 1987 Appointed on 18 October 2024 Nationality American Country of residence United States Identity verification due 17 December 2025

MALCOLM, Graeme Peter Alexander, Dr

Correspondence address 38 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH Role Resigned Secretary Appointed on 27 October 1992 Resigned on 27 March 2002 Nationality British

ROBERTSON, Douglas William, Doctor

Correspondence address The Limes 44 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN Role Resigned Secretary Appointed on 23 December 1991 Resigned on 27 October 1992 Nationality British

STARK, Douglas Gray

Correspondence address Burn Cottage, Auchineden Farm, Blanefield, G63 9AX Role Resigned Secretary Appointed on 27 March 2002 Resigned on 23 November 2018 Nationality British

OSWALDS OF EDINBURGH LIMITED

Correspondence address 24 Great King Street, Edinburgh, EH3 6QN Role Resigned Nominee Secretary Appointed on 6 December 1991 Resigned on 23 December 1991

AMBROSEO, John R

Correspondence address 461 Heather Court, Los Altos, Santa Clara, California, Usa, 94022 Role Resigned Director Date of birth April 1961 Appointed on 22 December 1999 Resigned on 21 June 2007 Nationality American

ANTHONY, Robert Byron

Correspondence address 6771 E Zayante Road, Felton, California Ca 95018, Usa Role Resigned Director Date of birth October 1948 Appointed on 28 November 2002 Resigned on 26 March 2013 Nationality American Country of residence Usa

BARKER, Gerald Clive

Correspondence address 2534 Ramona, Palo Alto, California, Usa, 94301 Role Resigned Director Date of birth August 1942 Appointed on 22 December 1999 Resigned on 21 June 2007 Nationality American

BASHAW II, Walter Robert

Correspondence address 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States Role Resigned Director Date of birth June 1965 Appointed on 1 November 2022 Resigned on 15 October 2024 Nationality American Country of residence United States

CROSBY, Paul Maurice

Correspondence address 110 Woodleaf Way, Ca 94040, Mountain View, California, U S A Role Resigned Director Date of birth November 1951 Appointed on 20 September 1998 Resigned on 13 December 1999 Nationality British

DIMARCO, Bret Morgan

Correspondence address 331 Arlington Road, Redwood City, Californai, 94062, United States Role Resigned Director Date of birth May 1968 Appointed on 21 June 2007 Resigned on 1 July 2022 Nationality American Country of residence United States

FERGUSON, Allister, Professor

Correspondence address High Honeyholm, Balfron, Stirlingshire, G63 0QE Role Resigned Director Date of birth December 1951 Appointed on 27 October 1992 Resigned on 26 March 2002 Nationality British

HUNTER, Daniel Allen

Correspondence address Coherent Inc, 5100 Patrick Henry Drive, Santa Clara, California 95054, United States Role Resigned Director Date of birth June 1959 Appointed on 18 April 2016 Resigned on 1 November 2022 Nationality American Country of residence United States

I'ANSON, Michael Thomas

Correspondence address 14 Willowdale, Hinckley, Leicestershire, LE10 0NZ Role Resigned Director Date of birth September 1953 Appointed on 22 December 1999 Resigned on 1 October 2005 Nationality British

JUNOR, William Taylor

Correspondence address Whitestone, Cargill, Perth, PH2 6DT Role Resigned Director Date of birth April 1935 Appointed on 28 November 1996 Resigned on 14 December 1999 Nationality British Country of residence Scotland

MAKER, Gareth Thomas, Dr

Correspondence address Loch Dhu House, Kinlochard Fk8 3ts, Stirling, Stirlingshire, FK8 3TS Role Resigned Director Date of birth January 1965 Appointed on 27 October 1992 Resigned on 4 October 2002 Nationality British Country of residence Scotland

MALCOLM, Graeme Peter Alexander, Dr

Correspondence address 38 Hughenden Gardens, Glasgow, Lanarkshire, G12 9YH Role Resigned Director Date of birth September 1968 Appointed on 27 October 1992 Resigned on 14 October 2005 Nationality British

MCPEEK, Mitchell Arnold

Correspondence address Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0XA Role Resigned Director Date of birth June 1960 Appointed on 26 March 2013 Resigned on 1 November 2022 Nationality American Country of residence United States

RAYMOND, Mary Jane

Correspondence address 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States Role Resigned Director Date of birth August 1960 Appointed on 1 November 2022 Resigned on 24 October 2023 Nationality American Country of residence United States

SHAW, Bryan

Correspondence address 834 Pine Flat Road, Santa Cruz, California, Usa, 95060 Role Resigned Director Date of birth October 1954 Appointed on 22 December 1999 Resigned on 31 August 2001 Nationality American

SIMONET, Helene

Correspondence address 5100 Patrick Henry Drive, PO BOX 54980, Santa Clara, California, Usa, CA95056 Role Resigned Director Date of birth April 1952 Appointed on 1 January 2002 Resigned on 4 April 2016 Nationality Belgian Country of residence Usa

THOMSON, Hugh Gilmour

Correspondence address Burnfold, Achahoish, Lochgilphead, Argyll, PA31 8PA Role Resigned Director Date of birth June 1939 Appointed on 23 December 1991 Resigned on 27 October 1992 Nationality British Country of residence Scotland

JORDANS (SCOTLAND) LIMITED

Correspondence address 24 Great King Street, Edinburgh, EH3 6QN Role Resigned Nominee Director Appointed on 6 December 1991 Resigned on 23 December 1991 Tell us what you think of this service(link opens a new window) Is there anything wrong with this page?(link opens a new window)