COLLAGEN SOLUTIONS LIMITED

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15 officers / 11 resignations

VISA, Olivier

Correspondence address
4606 Trails Drive, Sarasota, Florida, United States, 34232
Role ACTIVE
director
Date of birth
September 1968
Appointed on
31 October 2024
Nationality
American
Occupation
President And Ceo
 
Source data

PHILLIPS, Joel

Correspondence address
6308 Nw 81st Boulevard, Gainesville, Florida, United States, 32653
Role ACTIVE
director
Date of birth
July 1967
Appointed on
31 October 2024
Nationality
American
Occupation
Chief Financial Officer
 
Source data

KIRKPATRICK, Randy

Correspondence address
16832 Nw 167th Drive, Alachua, Florida, United States, 32615
Role ACTIVE
director
Date of birth
July 1965
Appointed on
31 October 2024
Nationality
American
Occupation
Vice President, Accounting & Finance
 
Source data

BREEDEN, Kevin

Correspondence address
1873 Downing Street, York, Pennsylvania, United States, 17408
Role ACTIVE
director
Date of birth
August 1962
Appointed on
31 October 2024
Nationality
American
Occupation
Chief Operating Officer
 
Source data

KRAWITZ, David Eli

Correspondence address
8101 34th Avenue South Ste. 400, Bloomington, Minnesota Mn 55425, United States
Role ACTIVE
director
Date of birth
August 1981
Appointed on
17 November 2020
Resigned on
22 September 2022
Nationality
South African
Occupation
Business Executive
 
Source data

MULFORD JR., Richard Earl

Correspondence address
8101 34th Avenue South Ste. 400, Bloomington, Minnesota Mn 55425, United States
Role ACTIVE
director
Date of birth
April 1965
Appointed on
17 November 2020
Resigned on
31 October 2024
Nationality
American
Occupation
Business Executive
 
Source data

JAGODZINSKE, David Mathew

Correspondence address
8101 34th Avenue South Ste. 400, Bloomington, Minnesota Mn 55425, United States
Role ACTIVE
director
Date of birth
November 1973
Appointed on
17 November 2020
Resigned on
31 October 2024
Nationality
American
Occupation
Business Executive
 
Source data

HERGERT, Ryan Andrew

Correspondence address
8101 34th Avenue South Ste. 400, Bloomington, Minnesota Mn 55425, United States
Role ACTIVE
director
Date of birth
May 1984
Appointed on
17 November 2020
Resigned on
31 October 2024
Nationality
American
Occupation
Attorney
 
Source data

SPENCE, Hilary Gray

Correspondence address
COLLAGEN SOLUTIONS PLC 3 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP
Role ACTIVE
secretary
Appointed on
30 March 2020
Resigned on
7 June 2021
 
Source data

ROSEN, Wade John

Correspondence address
C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role ACTIVE
director
Date of birth
January 1985
Appointed on
6 June 2019
Resigned on
21 September 2022
Nationality
American
Occupation
Director
 
Source data

SPENCE, Hilary Gray

Correspondence address
C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role ACTIVE
director
Date of birth
March 1966
Appointed on
3 January 2018
Resigned on
7 June 2021
Nationality
British
Occupation
Finance Director / Cfo
 
Source data

BRINSMEAD, CHRISTOPHER DAVID

Correspondence address
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
1 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

RUSHDY, Jamal David

Correspondence address
C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role ACTIVE
director
Date of birth
June 1971
Appointed on
3 May 2016
Resigned on
22 April 2024
Nationality
American
Occupation
Chief Executive Officer
 
Source data

BENNETT, BRIAN GEOFFREY

Correspondence address
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
10 December 2014
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

GILLIES, Malcolm John

Correspondence address
C/O SHEPHERD AND WEDDERBURN LLP Condor House 10 St. Paul's Churchyard, London, England, EC4M 8AL
Role ACTIVE
director
Date of birth
August 1950
Appointed on
22 March 2013
Resigned on
17 November 2020
Nationality
British
Occupation
Director
 
Source data

HYLAND, THOMAS PATRICK

Correspondence address
3 ROBROYSTON OVAL, NOVA BUSINESS PARK, GLASGOW, SCOTLAND, G33 1AP
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
3 September 2018
Resigned on
8 January 2020
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

RUGGIERO, LOUIS TARQUINIO

Correspondence address
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
3 September 2018
Resigned on
8 January 2020
Nationality
AMERICAN
Occupation
CHIEF BUSINESS OFFICER

BLACK, GILLIAN NANCY

Correspondence address
3 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, SCOTLAND, G33 1AP
Role RESIGNED
Secretary
Appointed on
3 March 2014
Resigned on
30 March 2020
Nationality
NATIONALITY UNKNOWN

BLACK, GILLIAN NANCY

Correspondence address
3 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, SCOTLAND, G33 1AP
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
3 March 2014
Resigned on
3 January 2018
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

WHITE, STEWART

Correspondence address
3 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, SCOTLAND, G33 1AP
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
2 January 2014
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

EVANS, DAVID ERIC

Correspondence address
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
22 March 2013
Resigned on
8 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, KEVIN WILLIAM

Correspondence address
CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
22 March 2013
Resigned on
20 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

GILLIES, MALCOLM JOHN

Correspondence address
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA
Role RESIGNED
Secretary
Appointed on
22 March 2013
Resigned on
3 March 2014
Nationality
NATIONALITY UNKNOWN

THORNE, MURIEL SHONA

Correspondence address
WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
15 March 2013
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode WA14 1PF £1,204,000

HARRIS, MICHAEL PAUL

Correspondence address
WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
15 March 2013
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA14 1PF £1,204,000

THORNE, MURIEL SHONA

Correspondence address
WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF
Role RESIGNED
Secretary
Appointed on
15 March 2013
Resigned on
22 March 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WA14 1PF £1,204,000

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