ROSLIN BIOCENTRE LIMITED

SC178914
THE CAPITAL BUILDING 12/13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF

People & Contacts

Contact Details
Registered Address THE CAPITAL BUILDING
12/13 ST ANDREW SQUARE EDINBURGH SCOTLAND

EH2 2AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSLIN BIOTECHNOLOGY CENTRE LIMITED 19 Sep 1997 - 04 Nov 1999
People

Current directors

WJM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 302 ST. VINCENT STREET G25RZ

Date Appointed: 17 Jan 2011

Appointment Type: C

Other Appointments: None

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MR MALCOLM BATEMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: WESTER LAW CLACKMANNANSHIRE FK147PL

Date Appointed: 08 Dec 2004

Appointment Type: D

Other Appointments: None

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DR KAREN JANE LEWIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST ANDREW SQUARE EH22AF

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHRYN ALICE REILLY

Birthdate: N/A

Nationality: BRITISH

Address: 30 DENHOLM DRIVE MIDLOTHIAN EH216TR

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN WEBB WITHERS

Birthdate: May 1949

Nationality: BRITISH

Address: 33 BARNTON PARK VIEW LOTHIAN EH46HH

Date Appointed: 19 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR DEVEREUX BIDDLECOMBE

Birthdate: Jun 1970

Nationality: BRITISH

Address: C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST ANDREW SQUARE EH22AF

Date Appointed: 17 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR GRAHAME JOHN BULFIELD

Birthdate: May 1941

Nationality: BRITISH

Address: 1 TYNEMOUNT COTTAGES ORMISTON EAST LOTHIAN EH355NN

Date Appointed: 19 Sep 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES COOK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 25 LAUDER ROAD MIDLOTHIAN EH92JG

Date Appointed: 29 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR HAROLD DEREK GRIFFIN

Birthdate: Oct 1947

Nationality: UNITED KINGDOM

Address: THE STABLES STOBO EH458NU

Date Appointed: 29 Mar 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HUME

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST ANDREW SQUARE EH22AF

Date Appointed: 16 Aug 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES KING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 53 BIGAGR ROAD LANARKSHIRE

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DR PATRICK TERENCE MCCARTHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: WALLACE BUILDING ROSLIN BIOCENTRE MIDLOTHIAN EH259PP

Date Appointed: 02 Nov 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DR JAMES MELVILLE MCNAB

Birthdate: Mar 1940

Nationality: BRITISH

Address: 17 RANKIN ROAD EH93AW

Date Appointed: 29 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN MCCALLUM REID

Birthdate: Aug 1955

Nationality: BRITISH

Address: 8 AVENS CLOSE FIFE KY120NN

Date Appointed: 15 Aug 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER RUTHERFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 27 WESTER COATES AVENUE EH125LS

Date Appointed: 17 Feb 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN HENDRICK VISSCHER

Birthdate: Dec 1954

Nationality: BRITISH

Address: BABRAHAM HALL BABRAHAM CAMBRIDGESHIRE CB223AT

Date Appointed: 17 Oct 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WEBB WITHERS

Birthdate: May 1949

Nationality: BRITISH

Address: SALTIRE COTTAGE SALTIRE GARDENS, ATHELSTANEFORD EAST LOTHIAN EH395BQ

Date Appointed: 19 Sep 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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