BIOGUARDIAN LIMITED

Company number SC720407

1 active person with significant control / 0 active statements

Mr Eamon Hugh Mcginty (Active)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 20 January 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Curtin (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 20 January 2022
• Ceased on: 19 October 2023
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Gordon Walker (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 20 January 2022
• Ceased on: 18 November 2022
• Date of birth: May 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher Alexander Moriarty (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
• Notified on: 20 January 2022
• Ceased on: 18 November 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors