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EDINBURGH INNOVATIONS LIMITED

Company number SC148048

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Officers: 57 officers / 46 resignations

NGAI, Kenneth

Correspondence address
Murchison House, Max Born Crescent, Edinburgh, Scotland, EH9 3BF
Role Active
Secretary
Appointed on
7 June 2022

BOSWELL, Christina, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
September 1972
Appointed on
24 September 2019
Nationality
British
Country of residence
Scotland
Occupation
University Professor

CANNON, Gillian Margaret, Dr

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
November 1963
Appointed on
12 February 2021
Nationality
British
Country of residence
United States
Occupation
President Pharmaceutical Company

CARRAGHER, Neil Oliver, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
December 1970
Appointed on
28 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Research Scientist

GORDON, Iain Grant, Professor

Correspondence address
Murchison House, Max Born Crescent, Edinburgh, Scotland, EH9 3BF
Role Active
Director
Date of birth
July 1973
Appointed on
5 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

HENDERSON, Ailsa, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
November 1973
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

IMMERGLUCK, Karin Hope, Dr

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
March 1959
Appointed on
12 February 2021
Nationality
American,Swiss
Country of residence
United States
Occupation
University Executive Director

MARTIN, Catherine Lucy, Dr

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
June 1974
Appointed on
22 April 2020
Nationality
British
Country of residence
Scotland
Occupation
University Manager

REID, John Hamilton

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
May 1952
Appointed on
25 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, James Rob, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
February 1973
Appointed on
26 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Principal

YOUNG, Andrea Walker

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Active
Director
Date of birth
May 1967
Appointed on
5 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment

ADAIR, Eric Weir

Correspondence address
Murchison House, Max Born Crescent, Edinburgh, Scotland, EH9 3BF
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
6 June 2022

COPE, Christopher James

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Secretary
Appointed on
18 February 2016
Resigned on
3 March 2022

LAMB, Ian Kelly

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
18 February 2016
Nationality
Other

WINTON, Keith David Roy, Dr

Correspondence address
6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
Role Resigned
Secretary
Appointed on
14 December 1993
Resigned on
17 July 2001
Nationality
British

BREWARD, Christopher John, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 September 2013
Resigned on
12 June 2017
Nationality
British
Country of residence
Scotland
Occupation
University Vice Principal

BROWN, David

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 May 2020
Resigned on
4 December 2022
Nationality
British
Country of residence
Scotland
Occupation
University Director

BROWN, Nigel Leslie, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 September 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
Great Britain
Occupation
University Professor

BRUCE, Victoria Geraldine

Correspondence address
Wall End Saltoun Hall Gdns, Pencaitland, EH34 5DS
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 July 2003
Resigned on
18 June 2008
Nationality
British Canadian
Occupation
Humanities & Social Science

BULFIELD, Grahame John, Professor

Correspondence address
University Of Edinburgh, Weir Building, Edinburgh, EH9 3JY
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 2002
Resigned on
18 June 2008
Nationality
British
Occupation
Head Of Science & Engineering

CHAPMAN, Stephen Kenneth

Correspondence address
Newtonloan Toll House, Newtonloan, Gorebridge, Midlothian, United Kingdom, EH23 4LZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2008
Resigned on
31 August 2009
Nationality
British
Occupation
University Vice Principal

CUNNINGHAM, John Mccandlish Murdoch

Correspondence address
Glencairn, 5 The Bridges, Peebles, Peeblesshire, EH45 8BP
Role Resigned
Director
Date of birth
September 1925
Appointed on
1 March 1994
Resigned on
9 November 2001
Nationality
British
Occupation
Retired

CURRIE, Angus

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 July 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director Of Estates & Buildings

DALTON, Ian George

Correspondence address
The Quarry, Whim Road, Gullane, East Lothian, EH31 2BD
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 January 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

DIGANCE, Allan David

Correspondence address
30 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 September 2002
Resigned on
1 October 2002
Nationality
British
Country of residence
Scotland
Occupation
Accountant

EDMISTON, Hugh Grant

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 September 2013
Resigned on
20 April 2020
Nationality
British
Country of residence
Scotland
Occupation
University Registrar

ELLIOTT, Catherine Lucy, Dr

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 February 2019
Resigned on
28 June 2021
Nationality
British
Country of residence
Scotland
Occupation
College Registrar

FRAME, Margaret Catherine, Professor

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 August 2012
Resigned on
10 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Scientist/Research Director

HALL, John Martin

Correspondence address
Carolside Cottage, Earlston, Berwickshire, TD4 6AL
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 September 2002
Resigned on
14 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Vp Strategic Development

HAMBLIN, Janet Mary

Correspondence address
26 Pentland View, Edinburgh, Midlothian, EH10 6PS
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 December 2002
Resigned on
24 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HAMILL, Gareth Lee

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
October 1978
Appointed on
22 January 2019
Resigned on
5 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Director Of Finance

HASLETT, Christopher, Prof

Correspondence address
12 Chambers Crescent, Edinburgh, EH9 1TS
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 July 2003
Resigned on
27 October 2005
Nationality
British
Occupation
Physician

JORDAN, James Redmon, Prof

Correspondence address
48 Pitbauchlie Bank, Dunfermline, Fife, KY11 8DP
Role Resigned
Director
Date of birth
June 1938
Appointed on
2 September 2002
Resigned on
24 June 2003
Nationality
British
Occupation
Professor

LORETTO, Wendy Anne, Dr

Correspondence address
University Of Edinburgh, Old College, South Bridge, Edinburgh, Midlothian, EH8 9YL
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 July 2017
Resigned on
24 September 2019
Nationality
British
Country of residence
Scotland
Occupation
University Lecturer

LOWE, Martin John Brodie, Dr

Correspondence address
Ingleton Whim Road, Gullane, East Lothian, EH31 2BD
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 March 1994
Resigned on
31 March 2002
Nationality
British
Country of residence
Scotland
Occupation
University Administrator