GENOMIA MANAGEMENT LIMITED

SC266593
PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN EH26 0PZ

People & Contacts

Contact Details
Registered Address PENTLANDS SCIENCE PARK
BUSH LOAN PENICUIK MIDLOTHIAN

EH26 0PZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR COLIN NEIL BURNETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 21 Apr 2004

Appointment Type: C

Other Appointments: None

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DR PETER JOHN JEFFRIES

Birthdate: Aug 1956

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 09 Sep 2022

Appointment Type: D

Other Appointments: None

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DR COLIN JAMES MCINNES

Birthdate: May 1963

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 03 Sep 2021

Appointment Type: D

Other Appointments: None

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DR RICHARD JAMES MOLE

Birthdate: May 1968

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 08 Sep 2023

Appointment Type: D

Other Appointments: None

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MR IAN DONALD MURPHY

Birthdate: Jun 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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DR ANDREW JAMES PENDLEBURY

Birthdate: Dec 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 09 Sep 2022

Appointment Type: D

Other Appointments: None

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MR DEREK WADDELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 04 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EDINBURGH TECHNOLOGY FUND LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WALLACE BUILDING ROSLIN BIOCENTRE MIDLOTHIAN EH259PP

Date Appointed: 16 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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DR PHILIPPA MARY BEARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 06 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS FIONA JANE BURNETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 15 Feb 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR EILEEN DEVANEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 12 Sep 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR WILLIAM DONACHIE

Birthdate: Apr 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 05 Sep 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS JULIA MARY EDGAR

Birthdate: Dec 1965

Nationality: BRITISH

Address: TOMAKNOCK COTTAGE PERTHSHIRE PH73QH

Date Appointed: 26 Oct 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR NELSON CAMPBELL GRAY

Birthdate: Feb 1958

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 05 Sep 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD GUNN

Birthdate: Oct 1958

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 10 Sep 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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NEIL ANDREW MABBOTT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 104 THE MURRAYS MIDLOTHIAN EH178UP

Date Appointed: 02 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JEAN MANSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 EDGEHEAD VILLAGE MIDLOTHIAN EH375RL

Date Appointed: 25 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR HOWARD JOHN MARRIAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 12 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR COLIN JAMES MCINNES

Birthdate: May 1963

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 07 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR QUINTIN ARCHIBALD MCKELLAR

Birthdate: Nov 1958

Nationality: BRITISH

Address: DANES FARM LITTLE BERKHAMSTED LANE HERTFORDSHIRE SG138LU

Date Appointed: 25 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID OLDHAM

Birthdate: Jun 1949

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 05 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DR ANDREW JAMES PENDLEBURY

Birthdate: Dec 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 09 Sep 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL ROWE

Birthdate: Aug 1954

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 07 Sep 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR CATHERINE LINDA SAUNDERSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 05 Mar 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DR JONATHAN BRYAN SNAPE

Birthdate: Dec 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 04 Sep 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DR JONATHAN BRYAN SNAPE

Birthdate: Dec 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 30 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES WARKUP

Birthdate: Apr 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 25 Jun 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS ROSEMARY NOELLE WATERHOUSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 08 Sep 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR KEITH DAVID ROY WINTON

Birthdate: May 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 16 Apr 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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