RUA BIOMATERIALS LIMITED

SC111794
C/O DAVIDSON CHALMERS STEWART LLP, 163,BATH STREET GLASGOW SCOTLAND G2 4SQ

People & Contacts

Contact Details
Registered Address C/O DAVIDSON CHALMERS STEWART LLP, 163,BATH STREET
GLASGOW SCOTLAND

G2 4SQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOLLOWMOTION LIMITED 21 Jun 1988 - 10 Nov 1992
AORTECH BIOMATERIALS LIMITED 05 Dec 2005 - 09 Apr 2020
AORTECH EUROPE LIMITED 10 Nov 1992 - 05 Dec 2005
People

Current directors

MR LACHLAN ARTHUR SMITH

Birthdate: N/A

Nationality:

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MR WILLIAM DONALD BROWN

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR LACHLAN ARTHUR SMITH

Birthdate: Nov 1980

Nationality: SCOTTISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN GEORGE CAMERON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 EASTWOOD AVENUE GIFFNOCK LANARKSHIRE G466LR

Date Appointed: 19 Oct 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN MARY FULL

Birthdate: N/A

Nationality:

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 02 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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STUART LAWRIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 34 KETHERS STREET ML13HF

Date Appointed: 05 Feb 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR EDWARD MCDAID

Birthdate: May 1948

Nationality: BRITISH

Address: 5 SWEETHOPE GARDENS GREEN STREET GLASGOW G718BT

Date Appointed: 26 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER DAVID PARSONS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 2 GOODACRE CLOSE ST GEORGES AVENUE SURREY KT130DX

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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IAIN CRAWFORD ANTHONY

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 31 Mar 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PAUL BURNS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 19 ROBERT TEMPLETON DRIVE CAMBUSLANG G727NE

Date Appointed: 26 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE CAMERON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 EASTWOOD AVENUE GIFFNOCK LANARKSHIRE G466LR

Date Appointed: 08 Mar 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JUDITH ISOBEL CHALMERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 53 CALLAGHAN WYND BLANTYRE G729RP

Date Appointed: 01 Nov 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER DUIJST

Birthdate: Apr 1951

Nationality: DUTCH

Address: SINGEL 38 3633CS

Date Appointed: 25 Apr 1993

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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BRUNO LOWINGER

Birthdate: May 1945

Nationality: SWEDISH

Address: 3260 HOMESTEAD COURT MICHIGAN 48176

Date Appointed: 25 Apr 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EMMET LYDON

Birthdate: Oct 1967

Nationality: IRISH

Address: 4 BELL STREET MERCHANT CITY G11LG

Date Appointed: 03 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOHN PHILIP MADDEN

Birthdate: Mar 1938

Nationality: BRITISH

Address: 2 FARM COTTAGES BYLAM LANE CHELMONDISTON IP91AN

Date Appointed: 01 Mar 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PATRICK MAGUIRE

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 864 DEISTEL ROAD SALT LAKE CITY USA 84105

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCDAID

Birthdate: May 1948

Nationality: BRITISH

Address: DRUMILLIE LISFANNON HEIGHTS DONEGAL

Date Appointed: 09 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCDAID

Birthdate: May 1948

Nationality: BRITISH

Address: 5 SWEETHOPE GARDENS GREEN STREET GLASGOW G718BT

Date Appointed: 20 Sep 1990

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DR GRAHAM MCKAY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 7 THE LAWNS NORTH YORKSHIRE HG29AS

Date Appointed: 12 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKENNA

Birthdate: Jul 1953

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 31 Oct 2016

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKENNA

Birthdate: Jul 1953

Nationality: BRITISH

Address: 25 FAIRLIE STEWARTFIELD,EAST KILBRIDE G744SF

Date Appointed: 25 Apr 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ROY MITCHELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 23 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID MUIR RICHMOND

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 23 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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ARCHIBALD BERNARD ROBERTSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: 5 THE INCHES DALGETY BAY FIFE KY119YG

Date Appointed: 01 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM CRAIG STRACHAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 8 LENNOX STREET EH41QA

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR CAROLINE STRETTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET G24SQ

Date Appointed: 31 Aug 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON WRIGHT

Birthdate: Jul 1946

Nationality: BRITISH

Address: MOREAU HOUSE, THE CITADEL FORT GEORGE GY12SX

Date Appointed: 20 Sep 1990

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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