CRUCIAL GENETICS LIMITED

Company number SC240991

9 officers / 6 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role: Nominee Secretary
• Appointed on: 11 December 2002

COWAN, Jonathan James

• Correspondence address: F1 House, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

WARNER, David Renton

• Correspondence address: F1 House, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN
• Role: Director
• Date of birth: June 1947
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BYRNE, Jane Elizabeth

• Correspondence address: 3 Thornycroft, Winsford, Cheshire, CW7 2LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 January 2004
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

GOW, John, Dr

• Correspondence address: 28 Golf View, Bearsden, Glasgow, G61 4HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 2004
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: University Lecturer

GOW, John, Dr

• Correspondence address: 28 Golf View, Bearsden, Glasgow, G61 4HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2004
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Lecturer

HAMILTON, Guy Michael Gary

• Correspondence address: Vinchelez Manor, St Ouen, Jersey, Channel Islands, JE3 2DB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 December 2008
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 9 January 2004

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 9 January 2004