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edinburgh technology fund limited

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EDINBURGH TECHNOLOGY FUND LIMITED
Address: Midlothian, EH25 9PP

LUX ASSURE LIMITED
SC219682
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-18

ANDERSON, Martin Taylor
Director - Expired
Appointed: 2017-07-13

FURBERG, Hanne Kvikne
Director - Expired
Appointed: 2016-08-15

ORMEROD, Laurence
Director - Expired
Appointed: 2010-05-01

PERFECT, Emma Lucie, Dr
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-07-01

PRITCHARD, Matthew
Director - Expired
Appointed: 2016-04-07

ROWE, Max Adrian, Prof
Director - Expired
Appointed: 2011-05-10

BROWN, James, Dr
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-07-21

CHRISTIE, Adam
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-02-05

COYLE, William George
Director - Resigned
Appointed: 2015-10-08
Resigned: 2016-03-01

CRUICKSHANK, Charles David
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-04-11

ELLEVSET, Jan
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-08-15

GARDNER, Chad David
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-10-08

HICKEY, Patrick
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-01-26

MOUSSAVI, Artin, Dr
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-10-30

SWORD, Ian Pollock, Doctor
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-10-31

THOMPSON, Keith John
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-06-05

WILL, Robert
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-12-31

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-09-01

YOUNG, Eric Macfie
Director - Resigned
Appointed: 2007-08-21
Resigned: 2009-12-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-05-30

PERFECT, Emma Lucie, Dr
Secretary - Expired
Appointed: 2007-07-08

WINTON, Keith David Roy, Dr
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2007-07-08

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-05-30
Resigned: 2001-05-30

GENOMIA MANAGEMENT LIMITED
SC266593
LIVE
Date Incorporated:

BEARD, Philippa Mary, Dr
Director - Resigned
Appointed: 2019-09-06
Resigned: 2022-09-09

DEVANEY, Eileen, Professor
Director - Resigned
Appointed: 2016-09-12
Resigned: 2022-09-09

MURPHY, Ian Donald
Director - Active
Appointed: 2017-12-08

WADDELL, Derek
Director - Active
Appointed: 2020-09-04

WATERHOUSE, Rosemary Noelle
Director - Resigned
Appointed: 2017-09-08
Resigned: 2023-09-08

DONACHIE, William, Professor
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-05

EDGAR, Julia Mary
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-09-11

GRAY, Nelson Campbell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2014-09-05

GUNN, David Edward
Director - Resigned
Appointed: 2010-09-10
Resigned: 2016-09-12

MABBOTT, Neil Andrew
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-09-07

MANSON, Jean
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-06-02

MARRIAGE, Howard John, Dr
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-12-31

MCINNES, Colin James, Dr
Director - Resigned
Appointed: 2012-09-07
Resigned: 2016-09-12

MCKELLAR, Quintin Archibald, Professor
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-05

OLDHAM, John David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-09-07

PENDLEBURY, Andrew James, Dr
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-09-04

ROWE, Alan Michael
Director - Resigned
Appointed: 2007-09-07
Resigned: 2013-09-06

SAUNDERSON, Catherine Linda, Dr
Director - Resigned
Appointed: 2010-03-05
Resigned: 2016-09-12

SNAPE, Jonathan Bryan, Dr
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-09-10

WARKUP, Christopher Charles
Director - Resigned
Appointed: 2004-06-25
Resigned: 2014-09-05

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2004-04-16
Resigned: 2017-09-08

BURNETT, Fiona Jane
Director - Resigned
Appointed: 2017-02-15
Resigned: 2021-09-03

JEFFRIES, Peter John
Director - Active
Appointed: 2022-09-09

MOLE, Richard James, Dr
Director - Active
Appointed: 2023-09-08

BURNETT, Colin Neil
Secretary - Active
Appointed: 2004-04-21

GADFLY CONSULTING LIMITED
SC212673
LIVE
Date Incorporated:

CLARK, Martyn Jonathan Owen
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-02-28

MCDONOUGH, Mary Frances
Director - Resigned
Appointed: 2003-03-01
Resigned: 2013-06-02

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-05-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2000-11-08
Resigned: 2000-11-08

EDINBURGH VOICE CENTRE
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-02-28

MCDONOUGH-CLARK, Mary Frances
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2013-06-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2000-11-08

THOERIS CONSULTANTS LIMITED
SC250726
LIVE
Date Incorporated:

WINTON, Eleanor Pearl
Director - Active
Appointed: 2005-02-01

ANGIER, Patrick Robert
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-30

HAMILTON, Giles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-30

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2003-06-06
Resigned: 2020-04-30

WINTON, Keith David Roy, Dr
Secretary - Active
Appointed: 2005-02-01

WINTON, Eleanor Pearl
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-02-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2003-06-06

EDINBURGH TECHNOLOGY FUND LIMITED
Address: Midlothian, EH25 9PP

SIMULISTICS LIMITED
SC225690
LIVE
Date Incorporated:

MASSHEDER, Jonathan, Dr
Director - Resigned
Appointed: 2002-09-03
Resigned: 2019-12-31

MUETZELFELDT, Robert Ian, Dr
Director - Active
Appointed: 2002-09-03

TAYLOR, Jasper, Dr
Director - Active
Appointed: 2002-09-03

DAVIES, Alastair
Director - Resigned
Appointed: 2001-12-04
Resigned: 2007-10-30

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-01-15

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-11-26

MASSHEDER, Jonathan, Dr
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2019-12-31

TAYLOR, Jasper, Dr
Secretary - Active
Appointed: 2018-08-06

ROBSON, Fiona Jane
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2004-11-08

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2001-11-26

EDINBURGH TECHNOLOGY FUND LIMITED EDINBURGH TECHNOLOGY FUND LIMITED
Nationality: British
Address: Midlothian, EH25 9PP

EOLAS RESEARCH LIMITED
SC213839
LIVE
Date Incorporated:

IAIN WILLIAM GEORGE FORBES
Director - Active
Appointed: 2001-02-08

WILLIAM FORBES
Director - Active
Appointed: 2001-02-08

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2000-12-14

DR KEITH DAVID ROY WINTON
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-01-07

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2000-12-14

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