DESIGN LED PRODUCTS LIMITED

SC258229
ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON EH54 7GA

People & Contacts

Contact Details
Registered Address ALBA INNOVATION CENTRE
THE ALBA CAMPUS ROSEBANK LIVINGSTON

EH54 7GA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXCHANGELAW (NO.341) LIMITED 27 Oct 2003 - 07 Jan 2004
People

Current directors

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 02 Sep 2022

Appointment Type: C

Other Appointments: None

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MS TARA AKHAVAN

Birthdate: Aug 1985

Nationality: CANADIAN

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT ALSOP

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 ROSEBERY PLACE EAST LOTHIAN EH421AQ

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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STUART JAMES TENNANT BAIN

Birthdate: Feb 1965

Nationality: BRITISH

Address: ALBA INNOVATION CENTRE ALBA CAMPUS EH547GA

Date Appointed: 13 Nov 2009

Appointment Type: D

Other Appointments: None

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MR EDOUARD DA SILVA

Birthdate: Sep 1981

Nationality: FRENCH

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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DR JAMES GOURLAY

Birthdate: May 1968

Nationality: BRITISH

Address: ALBA INNOVATION CENTRE ALBA CAMPUS EH547GA

Date Appointed: 29 Dec 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 23 Nov 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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PAULA NERINA GOURLAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 21 BUTE DRIVE OLD KILPATRICK G605AN

Date Appointed: 29 Dec 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MS MORINNE MACDONALD

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL G129DZ

Date Appointed: 27 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MACDONALD HENDERSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STANDARD BUILDINGS 94 HOPE STREET LANARKSHIRE G26QB

Date Appointed: 15 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 21 Oct 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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EDWARD BRANDWOOD CUNNINGHAM

Birthdate: Aug 1931

Nationality: BRITISH

Address: ALBA INNOVATION CENTRE ALBA CAMPUS EH547GA

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ELSPETH CURLE

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE GATE HOUSE GARTLOCH ROAD G698EP

Date Appointed: 27 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE REGINALD ELLIOTT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 28 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR TAKAHISA IWAI

Birthdate: Dec 1969

Nationality: JAPANESE

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 13 Dec 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR TALAL KAKISH

Birthdate: Dec 1973

Nationality: AMERICAN

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 04 Jun 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS MORINNE MACDONALD

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL G129DZ

Date Appointed: 27 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR FREDDIE JOHN MORAN

Birthdate: Jul 1944

Nationality: IRISH

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JAN GUNNAR NORBERG

Birthdate: Feb 1969

Nationality: SWEDISH

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 18 Jun 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SARAH ELIZABETH PEACH

Birthdate: Nov 1970

Nationality: BRITISH

Address: SIEMENS CORPORATION - TECHNOLOGY TO BUSINESS CENTE 1995 UNIVERSITY AVENUE SUITE 375 CALIFORNIA CA94704

Date Appointed: 26 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS VANESSA PICRON

Birthdate: Nov 1973

Nationality: FRENCH

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 04 Jun 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ARNULF HORST RUPP

Birthdate: Nov 1970

Nationality: GERMAN

Address: 1 HELLABRUNNER STRASSE 81543

Date Appointed: 22 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR HARVEY IAN SINCLAIR

Birthdate: Sep 1971

Nationality: BRITISH

Address: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK WEST LOTHIAN EH547GA

Date Appointed: 15 Sep 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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