SOURCE BIOSCIENCE SCOTLAND LIMITED

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5 officers / 21 resignations

BARLOW, Amanda Louise

Correspondence address: 3rd Floor 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Role ACTIVE: director

Date of birth: August 1973

Appointed on: 27 September 2023

Nationality: British

Occupation: Finance Director

: Source data

RATCLIFFE, Anthony James

Correspondence address: 3rd Floor 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Role ACTIVE: director

Date of birth: March 1964

Appointed on: 26 September 2022

Resigned on: 27 September 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

KIRKHAM, David Michael

Correspondence address: 3rd Floor 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 15 June 2021

Resigned on: 26 September 2022

Nationality: British

Occupation: Group Financial Controller

: Source data

WHEATCROFT, Russell Steven

Correspondence address: First Floor, Quay 2 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Role ACTIVE: director

Date of birth: February 1971

Appointed on: 27 April 2017

Resigned on: 15 June 2021

Nationality: British

Occupation: Chief Operating Officer

: Source data

LECOQUE, Jay Charles

Correspondence address: 3rd Floor 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Role ACTIVE: director

Date of birth: November 1962

Appointed on: 27 April 2017

Nationality: American

Occupation: Executive Chairman

: Source data

NOLAN, TREVOR FRANK

Correspondence address: CAPELLA 60 YORK STREET, GLASGOW, G2 8JX

Role RESIGNED: Director

Date of birth: April 1973

Appointed on: 9 January 2018

Resigned on: 28 February 2020

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ASTLE, MICHAEL JOHN

Correspondence address: CAPELLA 60 YORK STREET, GLASGOW, G2 8JX

Role RESIGNED: Secretary

Appointed on: 12 May 2017

Resigned on: 5 October 2017

Nationality: NATIONALITY UNKNOWN

AGNEW, James Douglas

Correspondence address: Capella 60 York Street, Glasgow, G2 8JX

Role RESIGNED: director

Date of birth: June 1974

Appointed on: 27 April 2017

Resigned on: 12 May 2017

Nationality: British

Occupation: Fund Manager

: Source data

CHISHOLM, IAIN MACDONALD

Correspondence address: CAPELLA 60 YORK STREET, GLASGOW, G2 8JX

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 27 April 2017

Resigned on: 2 January 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ASH, NICHOLAS WATSON

Correspondence address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG8 6PX

Role RESIGNED: Secretary

Appointed on: 9 December 2015

Resigned on: 12 May 2017

Nationality: NATIONALITY UNKNOWN

Average house price in the postcode NG8 6PX £3,280,000

ASH, NICHOLAS WATSON

Correspondence address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG8 6PX

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 9 December 2015

Resigned on: 12 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NG8 6PX £3,280,000

LEAVES, NICHOLAS IVOR

Correspondence address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG8 6PX

Role RESIGNED: Director

Date of birth: June 1967

Appointed on: 9 December 2015

Resigned on: 12 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NG8 6PX £3,280,000

METCALFE, TIMOTHY CHARLES

Correspondence address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG8 6PX

Role RESIGNED: Director

Date of birth: October 1969

Appointed on: 9 December 2015

Resigned on: 12 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NG8 6PX £3,280,000

KRITZ-WILSON, ANGELIKA BEATRICE

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: February 1978

Appointed on: 17 August 2012

Resigned on: 9 December 2015

Nationality: AUSTRIAN

Occupation: RESEARCH SCIENTIST

MATHIESON, ALAN ROBERT WHITE

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: November 1963

Appointed on: 17 August 2012

Resigned on: 24 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

MATHIESON, SARAH LOUISE

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: October 1971

Appointed on: 17 August 2012

Resigned on: 3 July 2014

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

MOFFAT, ALISTAIR MURRAY

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: June 1950

Appointed on: 17 August 2012

Resigned on: 9 December 2015

Nationality: BRITISH

Occupation: AUTHOR & BROADCASTER

HAMILTON, FRANCIS ROWAN OLDFIELD DE COURCY

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: February 1940

Appointed on: 17 August 2012

Resigned on: 9 December 2015

Nationality: BRITISH

Occupation: RETIRED

WILSON, JAMES FLETT

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: February 1975

Appointed on: 17 August 2012

Resigned on: 9 December 2015

Nationality: BRITISH

Occupation: RESEARCH SCIENTIST

HAMILTON, CATHERINE RAE

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 17 August 2012

Resigned on: 20 March 2013

Nationality: BRITISH

Occupation: RETIRED

CAVALLERI, GIANPIERO LIAM

Correspondence address: ST DUNSTANS HOUSE HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU

Role RESIGNED: Director

Date of birth: March 1977

Appointed on: 17 August 2012

Resigned on: 23 February 2013

Nationality: IRISH

Occupation: BIOMEDICAL RESEARCH LECTURER

BALFOUR & MANSON

Correspondence address: 54-56 FREDERICK STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH2 1LS

Role RESIGNED: Secretary

Appointed on: 19 October 2007

Resigned on: 9 December 2015

Nationality: BRITISH

MOFFAT, LINDSAY ANNE REID

Correspondence address: THE HENHOUSE, HARTWOODBURN, SELKIRK, SELKIRKSHIRE, TD7 5EY

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 11 January 2000

Resigned on: 9 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BALFOUR + MANSON

Correspondence address: 54-66 FREDERICK STREET, EDINBURGH, EH2 1LS

Role RESIGNED: Secretary

Appointed on: 11 January 2000

Resigned on: 19 October 2007

Nationality: BRITISH

JORDANS (SCOTLAND) LIMITED

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Role RESIGNED: Nominee Director

Appointed on: 9 November 1999

Resigned on: 11 January 2000

OSWALDS OF EDINBURGH LIMITED

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 1999

Resigned on: 11 January 2000

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