AXIS-SHIELD LIMITED

SC145200
17 LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1XA

People & Contacts

Contact Details
Registered Address 17
LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE

DD2 1XA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY 23 Jun 1993 - 27 May 1999
AXIS-SHIELD PUBLIC LIMITED COMPANY 27 May 1999 - 17 Dec 2013
People

Current directors

MR DAVID ANDREW BOND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 RASTELL AVENUE SW24XP

Date Appointed: 24 Jun 2013

Appointment Type: D

Other Appointments: None

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KAREN ANN KRAMMER

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VERONIQUE AMEYE

Birthdate: N/A

Nationality:

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 16 Jan 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS CHAPELTON ROAD G674HA

Date Appointed: 25 Jun 1993

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES GALLAGHER

Birthdate: N/A

Nationality:

Address: 8 THE SQUARE, STOCKLEY PARK MIDDLESEX UB111FW

Date Appointed: 27 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL MAURICE GARVEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 2A COLLYLINN ROAD BEARSDEN LANARKSHIRE G614PN

Date Appointed: 08 Aug 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 01 May 2006

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 QUEENSFERRY ROAD EH42HG

Date Appointed: 23 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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VERONIQUE YVONNE AMEYE

Birthdate: Sep 1976

Nationality: BELGIAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 18 Nov 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN BARRY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 24 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIDGEN

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 18 Nov 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DR JOHN ROBERT BROWN

Birthdate: Feb 1955

Nationality: BRITISH

Address: C/O BIO INDUSTRY ASSOCIATION 14-15 BELGRAVE SQUARE SW1X8PS

Date Appointed: 10 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COOKSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 25 PRIORY ROAD FIFE DD68RT

Date Appointed: 01 Sep 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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STAFFAN EK

Birthdate: Dec 1944

Nationality: SWEDISH

Address: 23 CHEMIN DU ROURE DE LA GACHE

Date Appointed: 07 Mar 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS CHAPELTON ROAD G674HA

Date Appointed: 25 Jun 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HILDE EYLENBOSCH

Birthdate: Sep 1963

Nationality: BELGIAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 18 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JULIUS C FISTER

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 24 Jul 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JOHN PETER FOSTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE SMITHY DYKEHEAD CORTACHY ANGUS DD84QN

Date Appointed: 25 Jun 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL MAURICE GARVEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 2A COLLYLINN ROAD BEARSDEN LANARKSHIRE G614PN

Date Appointed: 09 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR IAN DAVID GILHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 52 GURNELLS ROAD BUCKINGHAMSHIRE HP92XJ

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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TARALD ANDREW GLASTAD

Birthdate: May 1942

Nationality: NORWEGIAN

Address: THE WELL HOUSE 21 ARTHUR ROAD WIMBLEDON SW197DL

Date Appointed: 27 May 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES BAY GREEN

Birthdate: May 1943

Nationality: BRITISH

Address: 75 BURTON COURT FRANKLINS ROW SW34SX

Date Appointed: 03 Mar 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS KJERSTI GRIMSRUD

Birthdate: Oct 1960

Nationality: NORWEGIAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DOCTOR ARTHUR JAMES HALE

Birthdate: Jun 1926

Nationality: BRITISH

Address: MILLSTREAM MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 25 Jun 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: 5 HILLSIDE STATION ROAD PURTON WILTSHIRE SN59AL

Date Appointed: 25 Jun 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR RONNY HERMANSEN

Birthdate: Nov 1962

Nationality: NORWEGIAN

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ERIK HORNNAESS

Birthdate: Jul 1937

Nationality: NORWEGIAN

Address: HOFFSJEF LOVENSKIOLDS VEI60B

Date Appointed: 11 Apr 1997

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JANE CATHERINE KARWOSKI

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 2B BELFORD PARK EH43DP

Date Appointed: 09 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN KEEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 19 PEMBROKE SQUARE W86PA

Date Appointed: 25 Jun 1993

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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COLIN KING

Birthdate: Oct 1968

Nationality: BRITISH

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SVEIN WILHELM FAYE LIEN

Birthdate: Oct 1954

Nationality: NORWEGIAN

Address: 3 SPIRALEN

Date Appointed: 27 May 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON MCANDREW

Birthdate: Aug 1940

Nationality: BRITISH

Address: 365 BLACKNESS ROAD TAYSIDE DD21ST

Date Appointed: 25 Jun 1993

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LINDA MCGOLDRICK

Birthdate: Feb 1955

Nationality: BRITISH

Address: 212 PICCADILLY W1J9HG

Date Appointed: 22 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD OOSTERBAAN

Birthdate: Apr 1963

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MARTYN ROBERT PITHER

Birthdate: Jun 1960

Nationality: ENGLISH

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 18 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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QUILL FORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 QUEENSFERRY ROAD EH42HG

Date Appointed: 23 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JAMES OWEN REID

Birthdate: Aug 1957

Nationality: BRITISH

Address: 4 BURRELL SQUARE PERTHSHIRE PH74DP

Date Appointed: 28 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR WENCHE NELLY ALBERTINE ROLFSEN SANDSBORG

Birthdate: Aug 1952

Nationality: SWEDISH

Address: LUNA PLACE THE TECHNOLOGY PARK DD21XA

Date Appointed: 15 Mar 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS SMEDVIG

Birthdate: Jul 1946

Nationality: NORWEGIAN

Address: 52 CHELSEA SQUARE SW36LH

Date Appointed: 25 Jun 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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OLAV STEINNES

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: ENGFARET 3B 1344

Date Appointed: 22 Jan 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR. ERLING MAGNUS HREM SUNDREHAGEN

Birthdate: Oct 1951

Nationality: NORWEGIAN

Address: SUNSET COURT APT 8 TRIQ MARSALFORN GOZO XRA2704

Date Appointed: 27 May 1999

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANIL VASISHTA

Birthdate: Jan 1957

Nationality: BRITISH

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 25 Jul 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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BRIAN BERNARD YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE THOMAS ZAJICEK

Birthdate: May 1949

Nationality: BRITISH

Address: BLEBO LODGE PITSCOTTIE FIFE KY155TX

Date Appointed: 25 Jun 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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