Cross Check

PLATINUM INFORMATICS LIMITED

Company Number

SC593948

Private limited company
Active
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MBM SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

FYVIE, Kenneth Hall

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Lockharton Avenue Edinburgh EH14 1AZ Scotland
Country of Residence
United Kingdom

LAMOND, Angus Iain

Date of Birth
Role
Active
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

Correspondence Address
Laboratory For Quantitative Proteomics School Of Life Sciences The University Of Dundee, Old Hawkhill Dundee DD1 5EH United Kingdom
Country of Residence
United Kingdom

MOORJANI, Mukesh

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Piperdam Drive Fowlis Dundee DD2 5LY Scotland
Country of Residence
Scotland

BOYLE, George Carey

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8, The Vision Building Greenmarket Dundee DD1 4QB Scotland
Country of Residence
Scotland

BROWN, Julia Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tomaknock Cottage Madderty Road Crieff PH7 3QH Scotland
Country of Residence
Scotland

CARTWRIGHT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8, The Vision Building Greenmarket Dundee DD1 4QB Scotland
Country of Residence
Scotland

DOWNES, Charles Peter, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forgan House Steading Forgan House Steading Newport-On-Tay Fife DD6 8RB Scotland
Country of Residence
United Kingdom

KENT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Software Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laboratory For Quantitative Proteomics School Of Life Sciences The University Of Dundee, Old Hawkhill Dundee DD1 5EH United Kingdom
Country of Residence
United Kingdom

Mr Mukesh Moorjani

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Unit 11 Water's Edge Camperdown Street Dundee DD1 3HY Scotland
Country of Residence
Scotland

The University Of Dundee

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Nethergate Dundee DD1 4HN United Kingdom

Mr Angus Iain Lamond

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Laboratory For Quantitative Proteomics School Of Life Sciences The University Of Dundee, Old Hawkhill Dundee DD1 5EH United Kingdom
Country of Residence
United Kingdom

Mr Robert Kent

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Laboratory For Quantitative Proteomics School Of Life Sciences The University Of Dundee, Old Hawkhill Dundee DD1 5EH United Kingdom
Country of Residence
United Kingdom