RUA BIOMATERIALS LIMITED

Company number SC111794

29 officers / 25 resignations

SMITH, Lachlan Arthur

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Secretary
• Appointed on: 1 November 2023

BROWN, William Donald

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, John

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Lachlan Arthur

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 31 March 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 1 December 2004
• Nationality: British

FULL, Kathryn Mary

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 1 November 2023

LAWRIE, Stuart

• Correspondence address: 34 Kethers Street, Motherwell, Scotland, ML1 3HF
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 26 August 1998
• Nationality: British

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 19 October 1998
• Nationality: British

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Secretary
• Appointed before: 20 September 1990
• Resigned on: 5 February 1997
• Nationality: British

PARSONS, John Christopher David

• Correspondence address: 2 Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 2 January 2019
• Nationality: British
• Occupation: Chartered Secretary

ANTHONY, Iain Crawford

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 March 2022
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Paul

• Correspondence address: 19 Robert Templeton Drive, Cambuslang, Glasgow, G72 7NE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 February 2001
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Qa/Ra Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 March 1999
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHALMERS, Judith Isobel

• Correspondence address: 53 Callaghan Wynd, Blantyre, South Lanarshire, G72 9RP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2002
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Hr

DUIJST, Peter

• Correspondence address: Singel 38, Vreeland, Netherlands, 3633 CS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 April 1993
• Resigned on: 14 February 2003
• Nationality: Dutch
• Occupation: Medical Director

LOWINGER, Bruno

• Correspondence address: 3260 Homestead Court, Saline, Michigan, Usa, 48176
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 1993
• Resigned on: 1 July 2002
• Nationality: Swedish
• Occupation: International Sales Director

LYDON, Emmet

• Correspondence address: 4 Bell Street, Merchant City, Glasgow, G1 1LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 January 2002
• Resigned on: 16 May 2003
• Nationality: Irish
• Occupation: Operations Director

MADDEN, Francis John Philip

• Correspondence address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 March 1997
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Lawyer/Banker

MAGUIRE, Francis Patrick

• Correspondence address: 864 Deistel Road, Salt Lake City, Utah, Usa, 84105
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2002
• Resigned on: 29 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Commercial Director

MCDAID, Edward

• Correspondence address: Drumillie, Lisfannon Heights, Fahan, Donegal, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 20 September 1990
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: Scotland

MCKAY, Graham, Dr

• Correspondence address: 7 The Lawns, Harrogate, North Yorkshire, HG2 9AS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 March 2001
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MCKENNA, John

• Correspondence address: 25 Fairlie, Stewartfield,East Kilbride, Glasgow, G74 4SF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 April 1993
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Director

MITCHELL, Roy

• Correspondence address: C/o Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor

RICHMOND, David Muir

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 November 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Archibald Bernard

• Correspondence address: 5 The Inches, Dalgety Bay, Dunfermline, Fife, KY11 9YG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Accountant

STRACHAN, William Craig

• Correspondence address: 8 Lennox Street, Edinburgh, EH4 1QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 July 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Company Director

STRETTON, Caroline, Dr

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGHT, James Gordon

• Correspondence address: Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 September 1990
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director