BIOSCIENCE NETWORK LIMITED

Company number SC239934 · Monitor this company

Dissolved

10 officers / 28 resignations

DR STEVEN JAMES WALKER

Director

Correspondence address: THE ROSLIN INSTITUTE EASTER BUSH, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 9RG

Appointed: 2014-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

PROFESSOR KEVIN SINCLAIR

Director

Correspondence address: UNIVERSITY OF NOTTINGHAM COLLEGE ROAD, SUTTON BONINGTON, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 5RD

Appointed: 2014-04-01
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1964

WJM SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 302 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ

Appointed: 2013-11-13
Nationality: BRITISH

DR MARTIN STEPHEN CLOUGH

Director

Correspondence address: SYNGENTA CROP PROTECTION AG /WRO-1004-8-16, SCHWARZWALDALEE 215, BASEL, SWITZERLAND

Appointed: 2013-04-01
Occupation: RESEARCH AND DEVEOPEMENT MANAGER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: January 1964

MR STUART IAN WEST

Director

Correspondence address: WESTFIELD HOUSE WELLFIELD ROAD, MARSHFIELD, CARDIFF, WALES, CF3 2UB

Appointed: 2013-01-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: July 1953

MR ALAN JOHN MILEHAM

Director

Correspondence address: GENUS PLC RIVER ROAD, DEFOREST, WISCONSIN, USA, 53532

Appointed: 2010-03-24
Occupation: HEAD OF GENOMICS, GENUS PLC
Nationality: BRITISH
Country of residence: USA
Date of birth: October 1955

DR DAVID KENNETH LAWRENCE

Director

Correspondence address: EUROPEAN REGIONAL CENTRE PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7YH

Appointed: 2010-03-24
Occupation: DIRECTOR OF SYNGENTA AG
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1949

MR STEPHEN OWEN PARRY

Director

Correspondence address: ROSS HOUSE WICKHAM ROAD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 3SW

Appointed: 2009-12-17
Occupation: HEAD OF GROUP TECHNICAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1952

MR PETER ROBIN SCHROEDER

Director

Correspondence address: 25 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL

Appointed: 2007-12-13
Occupation: TECHNOLOGY CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1939

MR CHRISTOPHER CHARLES WARKUP

Director

Correspondence address: 25 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL

Appointed: 2002-11-27
Occupation: BIOLOGIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

MRS ISABEL HAMILTON

Secretary Resigned

Correspondence address: THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH, EASTER BUSH, MIDLOTHIAN, SCOTLAND, EH25 9RG

Appointed: 2012-10-29
Resigned: 2013-01-25
Nationality: NATIONALITY UNKNOWN

PROFESSOR IAN RICHARD CRUTE

Director Resigned

Correspondence address: AHDB NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2TL

Appointed: 2012-03-24
Resigned: 2014-03-31
Occupation: CHIEF SCIENTIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

MR DAVID ARTHUR HUME

Director Resigned

Correspondence address: THE ROSLIN INSTITUTE EASTER BUSH, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 9RG

Appointed: 2012-03-24
Resigned: 2014-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

PROFESSOR IAN RICHARD CRUTE

Director Resigned

Correspondence address: NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2TL

Appointed: 2010-03-24
Resigned: 2011-09-20
Occupation: CHIEF SCIENTIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

MRS JULIA TOKUNBOH WYATT GIRAUD

Secretary Resigned

Correspondence address: THE ROSLIN INSTITUTE UNIVERSITY OF EDINBURGH, EASTER BUSH, MIDLOTHIAN, SCOTLAND, EH25 9RG

Appointed: 2010-03-24
Resigned: 2012-10-18
Nationality: NATIONALITY UNKNOWN

PROFESSOR DIANNA JOY BOWLES

Director Resigned

Correspondence address: CNAP ARTEMISIA RESEARCH PROJECT DEPARTMENT OF BIOL, UNIVERSITY OF YORK, HESLINGTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO10 5DD

Appointed: 2009-09-17
Resigned: 2013-03-31
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

DR ANDREW JOHN MORGAN

Director Resigned

Correspondence address: DANISCO (UK) LTD 41-51 BRIGHTON ROAD, REDHILL, SURREY, ENGLAND, RH1 6YS

Appointed: 2009-09-17
Resigned: 2012-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

DR STEVEN JAMES WALKER

Director Resigned

Correspondence address: CAMPDEN BRI STATION ROAD, OFFENHAM, CHIPPING CAMPDEN, GLOUCESTERSHIRE, UNITED KINGDOM, GL55 6LD

Appointed: 2009-06-19
Resigned: 2012-03-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

PROFESSOR GRAHAM BARRON SEYMOUR

Director Resigned

Correspondence address: PLANT BIOTECHNOLOGY UNIVERSITY OF NOTTINGHAM, SUTTON BONINGTON CAMPUS, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 5RD

Appointed: 2009-06-18
Resigned: 2012-03-23
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR MALCOLM BATEMAN

Director Resigned

Correspondence address: WESTER LAW, DOLLAR, CLACKMANNANSHIRE, FK14 7PL

Appointed: 2008-06-19
Resigned: 2009-06-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1949

DR DUNCAN PULLAR

Director Resigned

Correspondence address: 6 WEST STREET, ADSTOCK, BUCKINGHAMSHIRE, MK18 2JQ

Appointed: 2008-06-19
Resigned: 2010-03-24
Occupation: RESEARCH MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1962

GARY EVANS

Director Resigned

Correspondence address: 45 WALLINGFORD ROAD, CHOLSEY, OXFORDSHIRE, OX10 9LG

Appointed: 2006-12-14
Resigned: 2010-03-24
Occupation: SCIENTIFIC MANAGEMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

GERT JAN NIEUWHOF

Director Resigned

Correspondence address: 3 BUTTERFIELD CLOSE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0BZ

Appointed: 2006-04-11
Resigned: 2008-03-19
Occupation: SENIOR GENETICIST
Nationality: NETHERLANDS
Date of birth: August 1962

DR KENNETH FRANK LAUGHLIN

Director Resigned

Correspondence address: SAMARI BROOMPARK, TORPHICHEN, BATHGATE, WEST LOTHIAN, EH48 4NL

Appointed: 2006-03-14
Resigned: 2008-09-25
Occupation: POULTRY TECHNICIAN
Nationality: BRITISH
Date of birth: July 1947

PROFESSOR WILLIAM IVAN MORRISON

Director Resigned

Correspondence address: THE ROSLIN INSTITUTE ROYAL (DICK) SCHOOL OF VETERI, EASTER BUSH, ROSLIN, MIDLOTHIAN, UNITED KINGDOM, EH25 9RG

Appointed: 2005-06-23
Resigned: 2011-09-20
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

MRS CAROL ANN TELFORD

Secretary Resigned

Correspondence address: 103 FORRESTER ROAD, EDINBURGH, LOTHIAN, SCOTLAND, EH12 8AQ

Appointed: 2004-05-25
Resigned: 2010-03-24
Nationality: BRITISH

MR CHRISTOPHER HARRIS

Secretary Resigned

Correspondence address: 15 ASHLEY DRIVE, EDINBURGH, EH11 1RP

Appointed: 2004-01-26
Resigned: 2004-05-25
Nationality: BRITISH
Country of residence: SCOTLAND

PROFESSOR CHRISTOPHER SIMON HALEY

Director Resigned

Correspondence address: 35 GRANGE LOAN, EDINBURGH, EH9 2ER

Appointed: 2003-08-01
Resigned: 2008-03-19
Occupation: RESEARCH SCIENTIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

WALTER MICHAEL ATTENBOROUGH

Director Resigned

Correspondence address: 9 ADAMS COURT, SAFFRON WALDEN, ESSEX, CB11 4DZ

Appointed: 2003-08-01
Resigned: 2006-03-13
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

DR GRAHAM STUART PLASTOW

Director Resigned

Correspondence address: C/O GENESIS FARADAY, ROSLIN BIOCENTRE, ROSLIN, EH25 9PS

Appointed: 2003-08-01
Resigned: 2009-09-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1956

PROFESSOR GRAHAME JOHN BULFIELD

Director Resigned

Correspondence address: UNIVERSITY OF EDINBURGH, WEIR BUILDING, EDINBURGH, EH9 3JY

Appointed: 2003-08-01
Resigned: 2005-06-23
Occupation: UNIVERSITY VICE PRINCIPAL
Nationality: BRITISH
Date of birth: June 1941

DR CHRISTOPHER MARK BROWN

Director Resigned

Correspondence address: WESTFIELD, HODGSON LANE, UPPER POPPLETON, YORK, YO26 6DY

Appointed: 2003-05-01
Resigned: 2007-09-12
Occupation: AGRICULTURE DEVELOPMENT MGR.
Nationality: BRITISH
Date of birth: November 1962

DAVID GEORGE MCBEATH

Director Resigned

Correspondence address: CARWINSHOCH, CARRICK RIGGS, AYR, KA7 4LB

Appointed: 2003-02-26
Resigned: 2006-10-27
Occupation: VETERINARY SURGEON
Nationality: BRITISH
Date of birth: October 1946

MICHAEL CALVERT

Director Resigned

Correspondence address: ISCENNEN HOUSE, 8 CHAPEL LANE GADDESBY, LEICESTER, LEICESTERSHIRE, LE7 4WB

Appointed: 2003-02-26
Resigned: 2005-03-03
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1950

PAULINE MCCROSSAN

Secretary Resigned

Correspondence address: 42/17 SHORE, EDINBURGH, LOTHIAN, EH6 6QU

Appointed: 2003-02-26
Resigned: 2004-01-21
Nationality: BRITISH

DOROTHY CLARE WATHES

Director Resigned

Correspondence address: HOLLYHOCK COTTAGE BILDEN END, CHRISHALL, ROYSTON, HERTFORDSHIRE, SG8 8RG

Appointed: 2003-02-01
Resigned: 2009-06-19
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Date of birth: August 1953

WJM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 302 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RZ

Appointed: 2002-11-21
Resigned: 2003-02-26
Nationality: BRITISH

WJM DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 302 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RZ

Appointed: 2002-11-21
Resigned: 2002-11-27
Nationality: BRITISH