BIOVATION LIMITED

Company number SC150606

20 officers / 16 resignations

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role: Secretary
• Appointed on: 26 September 2005
• Nationality: British
• Occupation: Solicitor

FRASER, Nicholas Guy

• Correspondence address: Wilberforce Court, Alfred Gelder Street, Hull, East Yorkshire, HU1 1UY
• Role: Director
• Date of birth: February 1958
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANSON, Gavin Maxwell

• Correspondence address: 1 St Andrew Street, Beverley, North Humberside, HU17 0NS
• Role: Director
• Date of birth: February 1966
• Appointed on: 26 June 2006
• Nationality: British
• Occupation: Company Director

WILBERT, Oliver Maria, Dr.

• Correspondence address: Bodelschwingh Weg 7a, Darmstadt, 64297
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 May 2005
• Nationality: German
• Occupation: Manager

CARTER, Graham

• Correspondence address: Longhills Cottage, Newmachar, Aberdeenshire, AB21 7XB
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 31 July 2005
• Nationality: British

CARTER, Graham

• Correspondence address: Longhills Cottage, Newmachar, Aberdeenshire, AB21 7XB
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 25 October 2000
• Nationality: British

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Company Secretary

ABERDEIN CONSIDINE & CO

• Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 15 June 1998

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1994
• Resigned on: 18 May 1994

CARDY, Donald Leonard Nicholas, Dr

• Correspondence address: Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 May 1994
• Resigned on: 16 February 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Company Manager

CARR, Francis Joseph, Dr

• Correspondence address: Birchlea, The Holdings, Balmedie, Aberdeen, Aberdeenshire, AB23 8WU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 June 1996
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Francis Joseph, Dr

• Correspondence address: Birchlea, The Holdings, Balmedie, Aberdeen, Aberdeenshire, AB23 8WU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1994
• Resigned on: 17 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CARTER, Graham, Dr

• Correspondence address: 44 Alford Court, Bonchurch Close, Sutton, Surrey, SM2 6AY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 February 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Scientist

DAFFURN, John Stephen

• Correspondence address: 2 Rock Terrace, Stamford, Lincolnshire, PE9 2YJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 March 2000
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, William, Dr

• Correspondence address: Cheviot South Town Road, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 February 1997
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EMMENS, Matthew William

• Correspondence address: 8007 Old Trail Drive, Durham, North Carolina, 27712, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 October 2000
• Resigned on: 18 February 2003
• Nationality: American
• Occupation: President & Ceo

HAHN, Erich Leo

• Correspondence address: 2 Pegmire Lane, Patchetts Green Aldenham, Watford, Hertfordshire, WD2 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 August 1996
• Resigned on: 25 October 2000
• Nationality: American
• Occupation: Consultant

LUES, Inge, Dr

• Correspondence address: Im Steinwingert 15a, Seeheim Jugenheim, D-64342, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 2000
• Resigned on: 13 March 2007
• Nationality: German
• Occupation: Biologist/Pharmacologist

REDMOND, Michael

• Correspondence address: 8 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 August 1996
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Consultant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 16 May 1994