CompaniesInTheUK

ALBA BIOSCIENCE LIMITED

Company number SC310584 ·

Active

4 officers / 12 resignations

Brian WILLIAMSON

Director Active
Correspondence address
5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Appointed
2025-12-09
Nationality
Scottish
Country of residence
Scotland
Date of birth
February 1971

Steven ZUIDERWIJK

Director Active
Correspondence address
5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Appointed
2023-07-14
Nationality
Dutch
Country of residence
Switzerland
Date of birth
September 1977

MR ERNEST LARNACH

Director Active
Correspondence address
5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BF
Appointed
2019-12-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1969

MR ERNEST LARNACH

Secretary Active
Correspondence address
5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BF
Appointed
2019-12-13
Nationality
NATIONALITY UNKNOWN

Ali KIBORO

Director Resigned
Correspondence address
5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Appointed
2021-11-11
Resigned
2025-12-09
Nationality
American
Country of residence
Switzerland
Date of birth
January 1975

Mohammad EL KHOURY

Director Resigned
Correspondence address
5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Appointed
2021-10-05
Resigned
2023-07-14
Occupation
Chief Commercial Officer
Nationality
French
Country of residence
United Arab Emirates
Date of birth
March 1960

Peter BUHLER

Director Resigned
Correspondence address
QUOTIENT SUISSE SA Business Park Terre Bonne Route De Crassier 13, 1262 Eysins, Switzerland
Appointed
2021-05-10
Resigned
2021-11-11
Occupation
Chief Financial Officer
Nationality
Swiss
Country of residence
Switzerland
Date of birth
July 1969

MR ROLAND WHEATLEY BOYD

Director Resigned
Correspondence address
5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BF
Appointed
2018-03-29
Resigned
2019-12-13
Occupation
CHATERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1956

MR ROLAND WHEATLEY BOYD

Secretary Resigned
Correspondence address
5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BF
Appointed
2014-05-27
Resigned
2019-12-13
Nationality
NATIONALITY UNKNOWN

MR Jeremy Alexander STACKAWITZ

Director Resigned
Correspondence address
5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Appointed
2011-02-21
Resigned
2021-10-05
Occupation
Director/President
Nationality
American
Country of residence
United States
Date of birth
January 1975

JOHN CLIENS ALLAN

Director Resigned
Correspondence address
DOUGLAS BUILDING PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, SCOTLAND, EH26 0PL
Appointed
2007-08-31
Resigned
2017-08-24
Occupation
CORPORATE SENIOR VP & CHIEF TECHNICAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

LESLEY-ANNE SOMMERVILLE

Secretary Resigned
Correspondence address
DOUGLAS BUILDING PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, SCOTLAND, EH26 0PL
Appointed
2007-08-31
Resigned
2015-08-14
Nationality
BRITISH

MR DESMOND JOSEPH PAUL EDWARD COWAN

Director Resigned
Correspondence address
5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BF
Appointed
2007-07-25
Resigned
2018-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
February 1961

MR GORDON BIGGART CAMERON

Director Resigned
Correspondence address
ELLENS GLEN ROAD, EDINBURGH, EH17 7QT
Appointed
2007-07-25
Resigned
2010-10-22
Occupation
CFO
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
March 1966

DALGLEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Appointed
2006-10-18
Resigned
2007-08-31
Nationality
BRITISH

DALGLEN DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Appointed
2006-10-18
Resigned
2007-07-25
Nationality
BRITISH