TISSUE SOLUTIONS LIMITED

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13 officers / 2 resignations

OGIER GLOBAL (UK) LIMITED

Correspondence address
3 St. Helen's Place 4th Floor, London, United Kingdom, EC3A 6AB
Role ACTIVE
corporate-secretary
Appointed on
25 October 2024

ROMOLI, Andrea

Correspondence address
123 Frost St. Suite 115, Westbury, New York, Ny 11590, United States
Role ACTIVE
director
Date of birth
January 1974
Appointed on
22 June 2023
Nationality
American
Occupation
Cfo

FULLER, Laurie, Ms.

Correspondence address
1450 S.Rolling Road, Baltimore, United Kingdom, MD 21227
Role ACTIVE
director
Date of birth
June 1966
Appointed on
22 June 2023
Nationality
American
Occupation
Human Resources

HAIGH, Richard John

Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
December 1968
Appointed on
28 September 2022
Nationality
British
Occupation
Ceo

Average house price in the postcode SW1Y 4LB £3,510,000

SHUKLA, Piyush Lalit

Correspondence address
251 Little Falls Drive New Castle County, Wilmington, Delaware 19808, United States
Role ACTIVE
director
Date of birth
January 1977
Appointed on
1 October 2021
Nationality
British
Occupation
Partner, Private Equity Investments

FRIEDMAN, Adam

Correspondence address
251 Little Falls Drive New Castle County, Wilmington, Delaware 19808, United States
Role ACTIVE
director
Date of birth
December 1990
Appointed on
1 October 2021
Nationality
American
Occupation
Vice President

TOBIN, Miguel Bernard

Correspondence address
Cypex Ltd 6 Tom Mcdonald Avenue, Dundee, Scotland, DD2 1NH
Role ACTIVE
director
Date of birth
July 1985
Appointed on
9 April 2021
Nationality
British
Occupation
Financial Controller

GATZ, Jeffrey, Mr.

Correspondence address
123 Frost St. Suite 115 Westbury, New York, United States, NY 11590
Role ACTIVE
director
Date of birth
August 1966
Appointed on
9 April 2021
Resigned on
28 September 2022
Nationality
American
Occupation
Chief Executive Officer

TEMPONE, William, Mr.

Correspondence address
123 Frost St. Suite 115 Westbury, New York, United States, NY 11590
Role ACTIVE
director
Date of birth
November 1972
Appointed on
9 April 2021
Resigned on
22 June 2023
Nationality
American
Occupation
Chief Financial Officer

MACKENZIE, FIONA

Correspondence address
SUITE 1.2, FIRST FLOOR FLEMING PAVILION, TODD CAMP, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, SCOTLAND, G20 0XA
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
21 May 2020
Nationality
BRITISH
Occupation
SOURCING DIRECTOR

GOULDING, SIMON MARK

Correspondence address
SUITE 1.2, FIRST FLOOR, FLEMING PAVILION TODD CAMP, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, SCOTLAND, G20 0XA
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
1 November 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCFERRAN, DEREK WILSON

Correspondence address
SUITE 1.2, FIRST FLOOR FLEMING PAVILION, TODD CAMP, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, SCOTLAND, G20 0XA
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
21 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCFARLANE, Morag, Dr

Correspondence address
Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
Role ACTIVE
director
Date of birth
January 1968
Appointed on
1 October 2007
Resigned on
9 April 2021
Nationality
British
Occupation
Company Director

COOREMAN, ANNE

Correspondence address
25 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 October 2007
Resigned on
14 July 2015
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

COOREMAN, ANNE

Correspondence address
25 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Role RESIGNED
Secretary
Appointed on
1 October 2007
Resigned on
14 July 2015
Nationality
BELGIAN

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