AQUILA BIOMEDICAL LIMITED

Company number SC393914

14 officers / 13 resignations

CLIFF, Benjamin, Dr

• Correspondence address: Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERTON, Stephen Mark, Professor

• Correspondence address: Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 February 2011
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

BLAIR, Steven

• Correspondence address: 2 James Lindsay Place, Dundee, Scotland, DD1 5JJ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 August 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Operations

BOA, Simon Andrew, Non-Executive Director

• Correspondence address: Mcgrigors, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Uk, EH3 9QA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2012
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: U.K.
• Occupation: Director Of Business Development And Marketing

CARNEGIE-BROWN, Mark, Dr

• Correspondence address: C/O Concept Life Sciences, Block 35s Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4TG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 August 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

DORIS, Clare Louise

• Correspondence address: Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 September 2015
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORT, Michael John

• Correspondence address: One, St Peters Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 October 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDLEY, John William

• Correspondence address: One, St Peters Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2017
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSON, Matthew James

• Correspondence address: 2 James Lindsay Place, Dundee, Scotland, DD1 5JJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 5 August 2019
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Concept Life Sciences

HORDER, Steven Francis Axtell

• Correspondence address: 2 James Lindsay Place, Dundee, Scotland, DD1 5JJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 September 2020
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIAGE, Howard John, Dr

• Correspondence address: Nine The Bioquarter, Little France Road, Edinburgh, Scotland, EH16 4UX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 February 2011
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLUSKEY, Paul

• Correspondence address: One, St Peters Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 October 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Alison Gibson Boyd

• Correspondence address: The Alba Campus, Rosebank, Livingston, West Lothian, Scotland, EH54 7EG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 May 2011
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WADDELL, John Maclaren Ogilvie

• Correspondence address: Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 September 2017
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director