CELLUCOMP LIMITED

Company number SC271566

19 officers / 11 resignations

WHALE, Eric Arron, Dr

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
• Role (Active): Secretary
• Appointed on: 21 October 2004
• Nationality: British

CRAGG, Michael I.

• Correspondence address: One, Beacon Street, Suite 2600, Boston, Massachusetts, United States, 02108
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 May 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Expert Litigation Consultant

ESPIARD, Thomas

• Correspondence address: 11bis, Rue Scribe, Paris, 75009, France
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 September 2018
• Nationality: French
• Country of residence: France
• Occupation: None

HEPWORTH, David Gwyddon, Dr

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

KEMP-GRIFFIN, Christian Scott

• Correspondence address: 6 Rue Jean Maulin, 91690 Sac Las, France
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 9 December 2005
• Nationality: Canadian
• Country of residence: France
• Occupation: Ceo

RAMAKERS, Johannes Arnoldus Hubertus Maria

• Correspondence address: 22 Dunpender Road, East Linton, East Lothian, United Kingdom, EH40 3BW
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 19 June 2013
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: None

SINCLAIR, John

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 June 2011
• Nationality: Canadian
• Country of residence: United States
• Occupation: Investor

WHALE, Eric Arron, Dr

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 21 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2004
• Resigned on: 21 October 2004

BOBANOVIC, Josko

• Correspondence address: 16 - 18, Rue Du 4 Septembre, Paris, 75002, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 March 2014
• Resigned on: 25 May 2021
• Nationality: Canadian
• Country of residence: France
• Occupation: Investment Manager

BOIVIN, Pierre

• Correspondence address: 8th Floor, 1170, Rue Peel, Montreal, Quebec, Canada, H3B 4P2
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 March 2012
• Resigned on: 27 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo, Claridge Inc.

CUISINIER, Jean-Baptiste

• Correspondence address: 103 Boulevard Haussman, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 February 2016
• Resigned on: 27 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

DUMAS, Ludovic

• Correspondence address: 1170 Peel, Bureau 800, Montreal, Quebec H3b 4ps, Canada
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 March 2014
• Resigned on: 24 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FRITZ, Carolyn

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 May 2018
• Resigned on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

PLUM, Helmut, Dr

• Correspondence address: Viktoriastrasse 41, Wiesbaden, 65189, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 September 2014
• Resigned on: 15 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chemist

REDDYHOFF, Andrew

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: Canada
• Occupation: Investor

SWINAND, Andrew

• Correspondence address: 4043 North Ravenswood Avenue, Ste 306, Chigago, Illinois, Usa, 60613
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 June 2011
• Resigned on: 18 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2004
• Resigned on: 21 October 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2004
• Resigned on: 21 October 2004