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Companies/SC537629

Photonic Solutions (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · No cessation recorded

Source record 116060017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EM
Elaine MarkCurrent director
Appointed 2017-06-20 · 9 yrs · Director Of Sales And Marketing
+2 others
CG
Craig GarvieCurrent director
Appointed 2017-06-20 · 9 yrs · Sales Director
+3 others
AB
Andrew BlainCurrent director
Appointed 2017-06-20 · 9 yrs · Managing Director
+3 others
MA
Mear AgateCurrent director
Appointed 2017-06-20 · 9 yrs · Business Development Director
+3 others
Show 5 historical appointments
JW
John WaddellResigned director
Resigned 2016-11-10 · Company Director
AM
Aileen MacleodResigned secretary
Resigned 2016-09-02
JO
John O ConnorResigned director
Resigned 2016-09-02 · Sales & Marketing Director
DE
David EllisResigned director
Resigned 2016-09-02 · Accountant
JM
John MacleodResigned director
Resigned 2016-06-09 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active