COLLAGEN SOLUTIONS LIMITED

Company number 08446337

26 officers / 22 resignations

BREEDEN, Kevin

• Correspondence address: 1873 Downing Street, York, Pennsylvania, United States, 17408
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

KIRKPATRICK, Randy

• Correspondence address: 16832 Nw, 167th Drive, Alachua, Florida, United States, 32615
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Accounting & Finance

PHILLIPS, Joel

• Correspondence address: 6308 Nw, 81st Boulevard, Gainesville, Florida, United States, 32653
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VISA, Olivier

• Correspondence address: 4606 Trails Drive, Sarasota, Florida, United States, 34232
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

BLACK, Gillian Nancy

• Correspondence address: 3 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 30 March 2020

GILLIES, Malcolm John

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 3 March 2014

SPENCE, Hilary Gray

• Correspondence address: Collagen Solutions Plc, 3 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Secretary
• Appointed on: 30 March 2020
• Resigned on: 7 June 2021

THORNE, Muriel Shona

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 22 March 2013

BENNETT, Brian Geoffrey

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 December 2014
• Resigned on: 17 November 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

BLACK, Gillian Nancy

• Correspondence address: 3 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 2014
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BRINSMEAD, Christopher David

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2018
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David Eric

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2013
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLIES, Malcolm John

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 March 2013
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, Michael Paul

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 March 2013
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERGERT, Ryan Andrew

• Correspondence address: 8101 34th Avenue South, Ste. 400, Bloomington, Minnesota Mn 55425, United States
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 17 November 2020
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HYLAND, Thomas Patrick

• Correspondence address: 3 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2018
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

JAGODZINSKE, David Mathew

• Correspondence address: 8101 34th Avenue South, Ste. 400, Bloomington, Minnesota Mn 55425, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 November 2020
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KRAWITZ, David Eli

• Correspondence address: 8101 34th Avenue South, Ste. 400, Bloomington, Minnesota Mn 55425, United States
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 November 2020
• Resigned on: 22 September 2022
• Nationality: South African
• Country of residence: United States
• Occupation: Business Executive

MULFORD JR., Richard Earl

• Correspondence address: 8101 34th Avenue South, Ste. 400, Bloomington, Minnesota Mn 55425, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 November 2020
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROSEN, Wade John

• Correspondence address: C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 6 June 2019
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUGGIERO, Louis Tarquinio

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2018
• Resigned on: 8 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Business Officer

RUSHDY, Jamal David

• Correspondence address: C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 May 2016
• Resigned on: 22 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SPENCE, Hilary Gray

• Correspondence address: C/O Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 January 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director / Cfo

THORNE, Muriel Shona

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 March 2013
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITE, Stewart, Dr

• Correspondence address: 3 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 January 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Kevin William

• Correspondence address: C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 March 2013
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director