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POWERPHOTONIC LIMITED

SC267035Active 2004-04-27Health 94/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2025-05-12
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BLACK, Robert Keddie, Dr

Director
Active
Appointed
2014-02-26
Nationality
British
Residence
Scotland
Born
05/1963
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MCBRIDE, Roy

Director
Active
Appointed
2004-06-14
Nationality
British
Residence
United Kingdom
Born
05/1965
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MCKENZIE, Nicola Jane

Director
Active
Appointed
2026-01-28
Nationality
British
Residence
United Kingdom
Born
06/1967
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MILROY, David Alan, Dr

Director
Active
Appointed
2025-06-30
Nationality
British
Residence
Scotland
Born
12/1972
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ROBERTSON, Amanda Buchanan

Director
Active
Appointed
2025-08-28
Nationality
British
Residence
United Kingdom
Born
03/1970
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YOUNGER, Simon Clovis

Director
Active
Appointed
2007-11-13
Nationality
British
Residence
United Kingdom
Born
09/1970
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BROWN, Derek Gardiner

Secretary
Resigned
Appointed
2004-11-05
Resigned
2007-11-29
Nationality
British
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CLARKE, Richard John George

Secretary
Resigned
Appointed
2016-04-01
Resigned
2023-09-29
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MACKEAN, Robert

Secretary
Resigned
Appointed
2010-05-19
Resigned
2016-04-01
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MCBRIDE, Margaret Ann

Secretary
Resigned
Appointed
2007-11-30
Resigned
2010-05-19
Nationality
British
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MCLELLAND, Graham

Secretary
Resigned
Appointed
2004-04-27
Resigned
2004-11-05
Nationality
British
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NUMBERSMITHS CONSULTING LTD

Corporate Secretary
Resigned
Appointed
2023-09-29
Resigned
2025-05-12
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-04-27
Resigned
2004-04-27
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BAKER, Howard John

Director
Resigned
Appointed
2004-11-05
Resigned
2016-04-28
Nationality
British
Residence
United Kingdom
Born
04/1947
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CLARKE, Richard John George

Director
Resigned
Appointed
2016-01-28
Resigned
2024-06-30
Nationality
British
Residence
England
Born
04/1955
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EVANS, David Roger

Director
Resigned
Appointed
2016-05-18
Resigned
2026-01-28
Nationality
British
Residence
England
Born
10/1946
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HALL, Denis Roderick, Professor

Director
Resigned
Appointed
2004-11-05
Resigned
2015-10-01
Nationality
British
Residence
England
Born
08/1942
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HAYES, Julian Paul

Director
Resigned
Appointed
2013-11-28
Resigned
2019-11-27
Nationality
British
Residence
United Kingdom
Born
11/1963
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HEDLEY, Nigel Christian

Director
Resigned
Appointed
2007-11-28
Resigned
2014-11-28
Nationality
British
Residence
Scotland
Born
11/1965
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MCBRIDE, Iain

Director
Resigned
Appointed
2004-04-27
Resigned
2004-06-15
Nationality
British
Born
03/1963
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MCNAULL, Philip Gerard

Director
Resigned
Appointed
2006-08-12
Resigned
2012-10-15
Nationality
British
Residence
Scotland
Born
01/1958
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VILLARREAL SAUCEDO, Francisco Javier

Director
Resigned
Appointed
2004-11-05
Resigned
2006-07-27
Nationality
British
Born
09/1968
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