TOUCH BIONICS LIMITED

Company number SC232512

37 officers / 35 resignations

EIRIKSSON, Tomas

• Correspondence address: Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 April 2022
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

SOLVASON, Sveinn

• Correspondence address: Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 April 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

KING, Susan

• Correspondence address: 8 Buckstone Row, Edinburgh, EH10 6TP
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 24 June 2003
• Nationality: British

MACKEAN, Robert Mackintosh

• Correspondence address: 10a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Chartered Accountant

MCGREGOR, Jill Amanda

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 30 June 2017

REYNARD, Martin, Dr

• Correspondence address: The Old Schoolhouse, Station Road, Kirknewton, West Lothian, Uk, EH27 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Cfo

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 25 September 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UNITED KINGDOM
• Registration number: SC210264

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 6 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2003
• Resigned on: 11 September 2007

ALLAN, Sandy

• Correspondence address: Scottish Health Innovations Ltd, 206 Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 May 2008
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BORTHWICK, George Cooper, Professor

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, John, Dr

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 August 2014
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CADENHEAD, Lynne

• Correspondence address: 49 Castle Gate, Bothwell, G71 7HU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORD, Mark William

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 October 2010
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FORD, Mark William

• Correspondence address: 1800 Gordon Road, Jamestown, Greene County, Usa, 45335
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 May 2009
• Resigned on: 18 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of North American Sales &

GILL, Hugh

• Correspondence address: Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 August 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GILL, Hugh

• Correspondence address: 22 Redhurst Way, Gleniffer Gate, Paisley, PA2 8PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 July 2007
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLIES, Crawford Scott

• Correspondence address: 12 Heriot Row, Edinburgh, Midlothian, EH3 6HP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2006
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Accountant

GOW, David James

• Correspondence address: 33 Fox Spring Rise, Edinburgh, Midlothian, EH10 6NE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2002
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Clinical Scientist

GRANT, John Albert Martin

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, John Albert Martin

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 September 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Cameron Mackay

• Correspondence address: 10 Paxton Close, Olney, Buckinghamshire, MK46 5PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 September 2003
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKEAN, Robert Mackintosh

• Correspondence address: 10a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 September 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCBEATH, David George

• Correspondence address: Carwinshoch, Carrick Riggs, Ayr, KA7 4LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

MCGILL, Colin Scott

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 August 2010
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCGREGOR, Jill Amanda

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 May 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Stuart Edgar

• Correspondence address: 2 Bury Farm, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISHRA, Gaurav

• Correspondence address: 56 Whitacres, Glasgow, Lanarkshire, Uk, G53 7LJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 October 2008
• Resigned on: 18 May 2010
• Nationality: Indian
• Occupation: Director International Business Dev

NEWMAN, Philip James

• Correspondence address: 74 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 April 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PASSERO, Thomas

• Correspondence address: 47 Kelly Road, PO BOX 82, Grahamsville, New York, United States, NY 12740
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 June 2008
• Resigned on: 31 May 2011
• Nationality: Other
• Occupation: Prosthetist

PATTULLO, Robert Michael

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 June 2006
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

REYNARD, Martin, Dr

• Correspondence address: The Old Schoolhouse, Station Road, Kirknewton, West Lothian, Uk, EH27 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 June 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SIGUROSSON, Jon

• Correspondence address: Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 April 2016
• Resigned on: 1 April 2022
• Nationality: Icelandic
• Country of residence: United States
• Occupation: Director

STEVENS, Ian Herbert

• Correspondence address: 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 May 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VAN POORTEN, Theodorus Joseph Lambertus Wilhelmus

• Correspondence address: Integration House, Alba Business Park, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 April 2016
• Resigned on: 1 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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