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BIOFILM HOLDINGS LIMITED

Company number SC335219

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Officers: 23 officers / 19 resignations

HUNTER, Alastair

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Active
Secretary
Appointed on
11 January 2021

HUNTER, Alastair

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Active
Director
Date of birth
December 1979
Appointed on
11 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LIVINGSTONE, Mark

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Active
Director
Date of birth
January 1972
Appointed on
1 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

STEVENS, Ian Herbert

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Active
Director
Date of birth
April 1963
Appointed on
27 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Ceo

FERGUS, Scott William

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Secretary
Appointed on
27 August 2015
Resigned on
31 July 2018

MACDONALD, James Michie

Correspondence address
7 Edenbridge Close, Weston, Crewe, Cheshire, United Kingdom, CW2 5QU
Role Resigned
Secretary
Appointed on
19 February 2009
Resigned on
1 January 2012
Nationality
British
Occupation
Accountant

MATHERS, Roderick William

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
27 August 2015

MCGREGOR, Jill Amanda

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
31 December 2020

MORGAN, Trevor

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
1 October 2014

MORGAN, Trevor

Correspondence address
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL
Role Resigned
Secretary
Appointed on
28 December 2007
Resigned on
19 February 2009
Nationality
British
Occupation
Company Director

RALPH, Anthony Thomas

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
31 March 2014

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
28 December 2007

ATKINSON, David John

Correspondence address
5 Marble Arch, London, England, W1H 7EJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 December 2007
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BARNES, Simon Andrew, Dr

Correspondence address
Welland House, 31 High Street, Gretton, Northamptonshire, NN17 3DE
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 December 2007
Resigned on
16 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GIBSON, Alan Stewart, Doctor

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 January 2013
Resigned on
19 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Scientist

MATHERS, Roderick William

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 October 2014
Resigned on
4 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCGREGOR, Jill Amanda

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

MORGAN, Trevor

Correspondence address
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 December 2007
Resigned on
27 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, Jim

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 June 2010
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHOTTER, Peter John

Correspondence address
2 Bell Drive, Hamilton International, Technology Park, Blantyre, G72 0FB
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 April 2012
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANIFORTH, John Nicholas, Professor

Correspondence address
The Byre, Claverton, Bath, Somerset, BA2 7BG
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 February 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Scientist

WALKER, Alan Keith

Correspondence address
Cowdenknowes House, Earlston, Berwickshire, TD4 6AA
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 May 2008
Resigned on
30 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
12 December 2007
Resigned on
21 December 2007