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Edinburgh Technology Transfer Centre Limited (No: SC107460)

Address:

Status: Dissolved

Industry Class: None

Current Secretary: CHRISTOPHER JAMES COPE (   From: Feb-2016  )

Resigned Director: GERALD PATRICK BAKER (   From: Aug-1997   To: Nov-2010  )

Resigned Director: DENIS BROWN (   From: Nov-1989   To: Jun-1991  )

Resigned Director: IAN FULTON ( DOB: Oct-1941   From: Feb-1988   To: Dec-1991  )

Resigned Director: PETER MITCHELL GRANT (   From: Jun-2003   To: Feb-2018  )

Resigned Director: JANET MARY HAMBLIN (   From: Jun-2003   To: May-2006  )

Resigned Director: GEORGE MCLEAN HAZEL ( DOB: Jan-1949   From: Jun-1996   To: Mar-1999  )

Resigned Director: GEORGE KEREVAN (   From: Nov-1989   To: Jun-1991  )

Resigned Director: JAMES MARTIN (   From: Feb-1988   To: Nov-1989  )

Resigned Director: ALEXANDER DAVID NICOL ( DOB: Jul-1938   From: Nov-1989   To: Mar-2003  )

Resigned Director: NEIL MCLEAN LANCELOT OLIVER (   From: Nov-1989   To: Jun-1996  )

Resigned Director: IAN PERRY ( DOB: Aug-1951   From: Jun-1991   To: Jul-1992  )

Resigned Director: JOHN MACLAREN ROBERTSON (   From: Nov-1989   To: Dec-1993  )

Resigned Director: WILLIAM ROSS (   From: Feb-1988   To: Apr-1992  )

Resigned Director: ROBERT SMAILES ( DOB: Aug-1949   From: Apr-1999   To: Sep-2005  )

Resigned Director: SARA THIAM ( DOB: Sep-1965   From: Jul-2011   To: Dec-2011  )

Resigned Director: DEREK WADDELL (   From: Nov-2005   To: Apr-2015  )

Resigned Director: IAN JAMES WALL ( DOB: Sep-1948   From: Mar-1994   To: Jul-1997  )

Resigned Director: GREGORY JOHN WARD (   From: Jul-2012   To: Aug-2015  )

Resigned Director: MICHAEL HENRY WEBER (   From: Nov-1989   To: Oct-1996  )

Resigned Director: GRANT WHEELER (   From: Jun-2015   To: Apr-2018  )

Resigned Director: DONALD CAIG WILSON (   From: Apr-2000   To: Mar-2012  )

Resigned Director: KEITH DAVID ROY WINTON ( DOB: Jun-1948   From: Nov-1996   To: Mar-2003  )

Resigned Secretary: EDITH FIELD (   From: Mar-2000   To: Apr-2001  )

Resigned Secretary: IAN KELLY LAMB (   From: Apr-2001   To: Feb-2016  )

Resigned Secretary: UNIVED TECHNOLOGIES LIMITED (   From: Nov-1989   To: Dec-1992  )

Resigned Secretary: KEITH DAVID ROY WINTON ( DOB: Jun-1948   From: Dec-1992   To: Feb-2000  )

Persons of Significant Control:

The University Court Of The University Of Edinburgh, Old College South Bridge, Edinburgh, EH8 9YL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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