COLLAGEN SOLUTIONS LIMITED

08446337
OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

People & Contacts

Contact Details
Registered Address OCTAGON POINT
5 CHEAPSIDE LONDON ENGLAND

EC2V 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEALTHCARE INVESTMENT OPPORTUNITIES PLC 15 Mar 2013 - 30 Dec 2013
COLLAGEN SOLUTIONS PLC 30 Dec 2013 - 03 Mar 2021
People

Current directors

JOEL PHILLIPS

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 6308 NW 81ST BOULEVARD FLORIDA 32653

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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MR KEVIN BREEDEN

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 1873 DOWNING STREET PENNSYLVANIA 17408

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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MR RANDY KIRKPATRICK

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 16832 NW 167TH DRIVE FLORIDA 32615

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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MR JOEL PHILLIPS

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 6308 NW 81ST BOULEVARD FLORIDA 32653

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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MR OLIVIER VISA

Birthdate: Aug 1968

Nationality: AMERICAN,FRENCH

Address: 4606 TRAILS DRIVE FLORIDA 34232

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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JOEL PHILLIPS

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 6308 NW 81ST BOULEVARD FLORIDA 32653

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS GILLIAN NANCY BLACK

Birthdate: N/A

Nationality:

Address: 3 ROBROYSTON OVAL NOVA TECHNOLOGY PARK G331AP

Date Appointed: 03 Mar 2014

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MALCOLM JOHN GILLIES

Birthdate: N/A

Nationality:

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 22 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MS HILARY GRAY SPENCE

Birthdate: N/A

Nationality:

Address: 3 ROBROYSTON OVAL NOVA BUSINESS PARK G331AP

Date Appointed: 30 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MURIEL SHONA THORNE

Birthdate: N/A

Nationality:

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 15 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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BRIAN GEOFFREY BENNETT

Birthdate: Mar 1960

Nationality: NEW ZEALANDER

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 10 Dec 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS GILLIAN NANCY BLACK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 ROBROYSTON OVAL NOVA TECHNOLOGY PARK G331AP

Date Appointed: 03 Mar 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID BRINSMEAD

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 01 Jan 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 22 Mar 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL HARRIS

Birthdate: May 1967

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 15 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RYAN ANDREW HERGERT

Birthdate: Apr 1984

Nationality: AMERICAN

Address: 8101 34TH AVENUE SOUTH STE. 400 MINNESOTA MN 55425

Date Appointed: 17 Nov 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS PATRICK HYLAND

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 ROBROYSTON OVAL NOVA BUSINESS PARK G331AP

Date Appointed: 03 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MATHEW JAGODZINSKE

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 8101 34TH AVENUE SOUTH STE. 400 MINNESOTA MN 55425

Date Appointed: 17 Nov 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ELI KRAWITZ

Birthdate: Jul 1981

Nationality: SOUTH AFRICAN

Address: 8101 34TH AVENUE SOUTH STE. 400 MINNESOTA MN 55425

Date Appointed: 17 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD EARL MULFORD JR.

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 8101 34TH AVENUE SOUTH STE. 400 MINNESOTA MN 55425

Date Appointed: 17 Nov 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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WADE JOHN ROSEN

Birthdate: Dec 1984

Nationality: AMERICAN

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 06 Jun 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR LOUIS TARQUINIO RUGGIERO

Birthdate: Jan 1960

Nationality: AMERICAN

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 03 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMAL DAVID RUSHDY

Birthdate: May 1971

Nationality: AMERICAN

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 03 May 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS HILARY GRAY SPENCE

Birthdate: Feb 1966

Nationality: SCOTTISH

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 03 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MURIEL SHONA THORNE

Birthdate: Mar 1981

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 15 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DR STEWART WHITE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3 ROBROYSTON OVAL NOVA TECHNOLOGY PARK G331AP

Date Appointed: 02 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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KEVIN WILLIAM WILSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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