Photonic Solutions Limited
Wholesale of electronic and telecommunications equipment and parts · Currie
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPhotonic Solutions Associates LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-04-30 · No cessation recorded
Source record 110390237Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-20 · Ceased 2021-04-30
Source record 105818907JM
Mr John Stephen MacleodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-20
Source record 113432997AM
Mrs Aileen Mary MacleodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-20
Source record 113433653People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalEM+2 others
Elaine MarkCurrent director
Appointed 2017-06-20 · 9 yrs · Director Of Sales And Marketing
Show 9 historical appointments
DM
Darryl MccoyResigned director
Resigned 2016-03-01 · Manager
DE
David EllisResigned director
Resigned 2016-02-16 · 1 yr · Consultant
AM
Aileen MacleodResigned secretary
Resigned 2013-01-21 · 4 yrs
JO
John O ConnorResigned director
Resigned 2012-07-27 · 4 yrs · Director
JM
John MacleodResigned director
Resigned 1999-03-16 · 18 yrs · Sales Director
DN
Douglas NeilsonResigned director
Resigned 1999-03-16 · 13 yrs · Managing Director
CorpArchibald Campbell HarleyResigned secretary
Resigned 1999-03-11 · 4 yrs
SM
Suzanne MoirResigned director
Resigned 1999-03-11 · Solicitor
DB
Douglas BlackResigned director
Resigned 1999-03-11
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active