AXIS-SHIELD LIMITED

Company number SC145200

44 officers / 42 resignations

BOND, David Andrew

• Correspondence address: 3 Rastell Avenue, London, England, SW2 4XP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRAMMER, Karen Ann

• Correspondence address: 17 Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1XA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Divisional Vp Controller Rmdx

AMEYE, Veronique

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Secretary
• Appointed on: 16 January 2011
• Resigned on: 7 February 2015

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Secretary
• Appointed on: 25 June 1993
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Company Director

GALLAGHER, Anthony James

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 31 December 2011

GARVEY, Paul Maurice

• Correspondence address: 2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 June 2006
• Nationality: British

GILLIES, Malcolm John

• Correspondence address: 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Solicitor

QUILL SERVE LIMITED

• Correspondence address: 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 25 June 1993

AMEYE, Veronique Yvonne

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 November 2011
• Resigned on: 7 February 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Lawyer

BARRY, Douglas John

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 July 2015
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

BRIDGEN, John

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 November 2011
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKSON, Christopher Ian

• Correspondence address: 25 Priory Road, Gauldry, Fife, DD6 8RT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 1995
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Operations Director

EK, Staffan

• Correspondence address: 23 Chemin Du Roure De La Gache, Grasse, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 March 2006
• Resigned on: 15 November 2011
• Nationality: Swedish
• Occupation: Healthcare Executive

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 June 1993
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Company Director

EYLENBOSCH, Hilde

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2011
• Resigned on: 24 June 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Businesswoman

FISTER, Julius C

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 July 2015
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Ip Counsel

FOSTER, John Peter

• Correspondence address: The Smithy Dykehead, Cortachy, Kirriemuir, Angus, DD8 4QN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 June 1993
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Company Director

GARVEY, Paul Maurice

• Correspondence address: 2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 July 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GILHAM, Ian David, Dr

• Correspondence address: 52 Gurnells Road, Seer Green, Buckinghamshire, HP9 2XJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 2001
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

GLASTAD, Tarald Andrew

• Correspondence address: The Well House 21 Arthur Road, Wimbledon, London, SW19 7DL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 May 1999
• Resigned on: 26 March 2004
• Nationality: Norwegian
• Occupation: Investor

GREEN, Michael James Bay

• Correspondence address: 75 Burton Court, Franklins Row, London, SW3 4SX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 March 2005
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSRUD, Kjersti

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2012
• Resigned on: 10 December 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HALE, Arthur James, Doctor

• Correspondence address: Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 25 June 1993
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Company Director

HALL, Gordon James

• Correspondence address: 5 Hillside, Station Road Purton, Swindon, Wiltshire, SN5 9AL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 June 1993
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Company Director

HERMANSEN, Ronny

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2007
• Resigned on: 8 December 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Finance Director

HORNNAESS, Erik

• Correspondence address: Hoffsjef Lovenskiolds Vei60b, Oslo 0382, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 April 1997
• Resigned on: 18 May 2009
• Nationality: Norwegian
• Occupation: Consultant

KARWOSKI, Jane Catherine

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 March 1998
• Resigned on: 7 March 2000
• Nationality: American
• Occupation: Finance Director

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 June 1993
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

KING, Colin

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 January 2012
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIEN, Svein Wilhelm Faye

• Correspondence address: 3 Spiralen, 1170 Oslo, Norway
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 May 1999
• Resigned on: 31 December 2007
• Nationality: Norwegian
• Occupation: Chief Executive Officer

MCANDREW, George Gordon

• Correspondence address: 365 Blackness Road, Dundee, Tayside, DD2 1ST
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 June 1993
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Management Consultant

MCGOLDRICK, Linda

• Correspondence address: 212 Piccadilly, London, W1J 9HG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 January 2004
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Healthcare Executive

OOSTERBAAN, Benjamin Edward

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 October 2017
• Resigned on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

PITHER, Martyn Robert

• Correspondence address: The Technology Park, Dundee, DD2 1XA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 November 2011
• Resigned on: 24 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Businessman