LIFESCAN SCOTLAND LIMITED

Company number SC154012

38 officers / 36 resignations

DE GRANDPRE, John Byrne

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 25 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAWLESS, Philip Andrew

• Correspondence address: Lifescan Scotland Ltd, Beechwood Park North, Inverness, Scotland, IV2 3ED
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

COCHRANE, Karen Anne

• Correspondence address: C/O Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 9 August 2006
• Nationality: British

MACLEAN, William Charles

• Correspondence address: C/O Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 30 November 2009
• Nationality: British

PATERSON, Stuart Norman

• Correspondence address: Stroma, Farr, Inverness, Inverness Shire, IV2 6XG
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 22 November 2005
• Nationality: British

PORTER, Elizabeth Rose

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 2 October 2018
• Nationality: British

VITOUX, Robert

• Correspondence address: C/O Dla Piper Scotland Llp, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 12 October 2007
• Nationality: British

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 31 May 1995

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 29 September 1999

ALBERICO, John

• Correspondence address: 6a Wester Greengates, Fortrose, Ross Shire, IV10 8RX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 August 1999
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

BACARESE-HAMILTON, Tito, Doctor

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 May 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CANTLEY, Maurice Donaldson, Dr

• Correspondence address: Oldshorebeg, Kinlochbervie, Sutherland, IV27 4RS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 April 1999
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

COFFMAN, Lisa

• Correspondence address: C/O Dla Piper Rudnick, Rutland Square, Edinburgh, Lothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 November 2005
• Resigned on: 2 June 2006
• Nationality: Usa
• Occupation: Vp, New Products

COOPER, James Morrison

• Correspondence address: 70c Drummond Road, Inverness, IV2 4NU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 26 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Retired

CROWE, Michael Curtis

• Correspondence address: C/O Dla Piper Scotland Llp, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 December 2002
• Resigned on: 6 July 2007
• Nationality: Us Citizen
• Occupation: Managing Director

HALL, Anthony Henry

• Correspondence address: 12 Gordon Road, Marlborough, Massacheusetts, United States Of America, MO 01752
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 May 1995
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Chief Financial Officer

HOORN, Pascal Richard

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 April 2019
• Resigned on: 7 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

KALAWSKI, Eva Monica

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 October 2018
• Resigned on: 25 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KINSER, Todd Joseph

• Correspondence address: C/O Dla Piper Scotland Llp, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 April 2007
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Director

LAWLESS, Phillip

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 April 2014
• Resigned on: 2 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Plant Manager

MACLEAN, William

• Correspondence address: C/O Dla Piper Scotland, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2009
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Director

MARSHALL, Robert, Dr

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 December 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: R&D Director

MAY, Keith

• Correspondence address: Lower Engeham House, Woodchurch, Ashford, Kent, TN26 3PU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 January 2000
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Chief Technology Officer

MCALEER, Jerome Francis

• Correspondence address: 52 Nobles Close, Grove, Wantage, Oxfordshire, OX12 0NR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 January 2000
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMILLAN, David Fraser

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 November 2013
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Franchise Director, Customer Quality

MCMILLAN, David Fraser

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 November 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MIDDLETON, Polly

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 November 2013
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Quality Operations Director

NASH, Jonathan Robert

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 November 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: R&D Director, Devices

PORTER, Elizabeth Rose

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 4 January 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Plant Controller

PORTER, Elizabeth

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 January 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

PRINTIE, William John

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 December 2005
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINI, Selwayan, Professor

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 May 2006
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SCOTT, David, Dr

• Correspondence address: 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 May 1995
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIGLER, Mary Ann

• Correspondence address: Beechwood Park North, Inverness, IV2 3ED
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 October 2018
• Resigned on: 25 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILKENS, John Bernard

• Correspondence address: 1a Balnafettack Road, Inverness, IV3 8TF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 March 2001
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Managing Director