THE INTELLIGENT TISSUE GROUP LIMITED

Company number SC503022

12 officers / 6 resignations

FRIEDMAN, Adam

• Correspondence address: 251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

FULLER, Laurie, Ms.

• Correspondence address: 1450 S.Rolling Road, Baltimore, United Kingdom, MD 21227
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources

HAIGH, Richard John

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ROMOLI, Andrea

• Correspondence address: 123 Frost St., Suite 115, Westbury, New York, Ny 11590, United States
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHUKLA, Piyush Lalit

• Correspondence address: 251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United States
• Occupation: Partner, Private Equity Investments

TOBIN, Miguel Bernard, Mr.

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GATZ, Jeffrey, Mr.

• Correspondence address: 123 Frost St. Suite 115 Westbury, New York, United States, NY 11590
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 April 2021
• Resigned on: 28 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GOULDING, Simon Mark

• Correspondence address: Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 September 2017
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARRIS, Philip James, Dr

• Correspondence address: 105 Cockburn Street, Falkirk, Scotland, FK1 1DL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 January 2017
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCFARLANE, Morag, Dr

• Correspondence address: Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 April 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCFERRAN, Derek Wilson

• Correspondence address: Ground Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2018
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

TEMPONE, William, Mr.

• Correspondence address: 123 Frost St. Suite 115, Westbury, United States, NY 11590
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 April 2021
• Resigned on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer