M SQUARED LASERS LIMITED

SC243330
VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD G20 0SP

People & Contacts

Contact Details
Registered Address VENTURE BUILDING
1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD

G20 0SP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M-SQUARED LASERS LIMITED 06 May 2003 - 10 Dec 2020
DUNWILCO (1038) LIMITED 03 Feb 2003 - 06 May 2003
People

Current directors

MR STUART RICHARD FRASER MALCOLM

Birthdate: N/A

Nationality:

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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DR GARETH THOMAS MAKER

Birthdate: Dec 1964

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 05 Dec 2005

Appointment Type: D

Other Appointments: None

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DR GRAEME PETER ALEXANDER MALCOLM

Birthdate: Aug 1968

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 02 Nov 2005

Appointment Type: D

Other Appointments: None

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MR ANGUS KENNEDY MORRISON

Birthdate: Aug 1961

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 30 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DR GRAEME PETER ALEXANDER MALCOLM

Birthdate: Aug 1968

Nationality: BRITISH

Address: ESCULLION LOCHERLOUR OCHTERTYRE PERTHSHIRE PH74JS

Date Appointed: 05 Dec 2005

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 21 May 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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ALAN PORTER

Birthdate: N/A

Nationality:

Address: 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK G200SP

Date Appointed: 05 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS FORTUNE BAIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 29 Jan 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK BORDUI

Birthdate: Apr 1960

Nationality: AMERICAN

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 25 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK GUNNAR BRYANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: 53 MANOR PLACE EH37EG

Date Appointed: 01 May 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK GRAHAM

Birthdate: Dec 1978

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 09 Mar 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DR GARETH THOMAS MAKER

Birthdate: Dec 1964

Nationality: BRITISH

Address: LOCH DHU HOUSE KINLOCHARD FK8 3TS STIRLINGSHIRE FK83TS

Date Appointed: 16 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD FRASER MALCOLM

Birthdate: Mar 1972

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 03 Aug 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MILLER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 KELVIN CAMPUS, MARYHILL ROAD WEST OF SCOTLAND SCIENCE PARK G200SP

Date Appointed: 30 Jan 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON MUNRO

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 KELVIN CAMPUS MARYHILL ROAD G200SP

Date Appointed: 29 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN FREDERICK HENRY NICHOLLS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 KELVIN CAMPUS, MARYHILL ROAD WEST OF SCOTLAND SCIENCE PARK G200SP

Date Appointed: 20 Mar 2012

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDY ROBERTS

Birthdate: May 1952

Nationality: BRITISH

Address: VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G200SP

Date Appointed: 01 Mar 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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