Advanced company searchLink opens in new window

RUA BIOMATERIALS LIMITED

Company number SC111794

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

SMITH, Lachlan Arthur

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Secretary
Appointed on
1 November 2023

BROWN, William Donald

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Director
Date of birth
March 1963
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Lachlan Arthur

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Director
Date of birth
December 1980
Appointed on
31 March 2022
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

CAMERON, Ian George

Correspondence address
8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
1 December 2004
Nationality
British

FULL, Kathryn Mary

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Secretary
Appointed on
2 January 2019
Resigned on
1 November 2023

LAWRIE, Stuart

Correspondence address
34 Kethers Street, Motherwell, Scotland, ML1 3HF
Role Resigned
Secretary
Appointed on
5 February 1997
Resigned on
26 August 1998
Nationality
British

MCDAID, Edward

Correspondence address
5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
19 October 1998
Nationality
British

MCDAID, Edward

Correspondence address
5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
Role Resigned
Secretary
Appointed before
20 September 1990
Resigned on
5 February 1997
Nationality
British

PARSONS, John Christopher David

Correspondence address
2 Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
2 January 2019
Nationality
British
Occupation
Chartered Secretary

ANTHONY, Iain Crawford

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 March 2022
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Paul

Correspondence address
19 Robert Templeton Drive, Cambuslang, Glasgow, G72 7NE
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 February 2001
Resigned on
14 February 2003
Nationality
British
Country of residence
Scotland
Occupation
Qa/Ra Director

CAMERON, Ian George

Correspondence address
8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 March 1999
Resigned on
1 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CHALMERS, Judith Isobel

Correspondence address
53 Callaghan Wynd, Blantyre, South Lanarshire, G72 9RP
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 November 2002
Resigned on
2 May 2003
Nationality
British
Occupation
Hr

DUIJST, Peter

Correspondence address
Singel 38, Vreeland, Netherlands, 3633 CS
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 April 1993
Resigned on
14 February 2003
Nationality
Dutch
Occupation
Medical Director

LOWINGER, Bruno

Correspondence address
3260 Homestead Court, Saline, Michigan, Usa, 48176
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 April 1993
Resigned on
1 July 2002
Nationality
Swedish
Occupation
International Sales Director

LYDON, Emmet

Correspondence address
4 Bell Street, Merchant City, Glasgow, G1 1LG
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 January 2002
Resigned on
16 May 2003
Nationality
Irish
Occupation
Operations Director

MADDEN, Francis John Philip

Correspondence address
2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 March 1997
Resigned on
20 November 2002
Nationality
British
Country of residence
England
Occupation
Lawyer/Banker

MAGUIRE, Francis Patrick

Correspondence address
864 Deistel Road, Salt Lake City, Utah, Usa, 84105
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 July 2002
Resigned on
29 November 2013
Nationality
American
Country of residence
Usa
Occupation
Commercial Director

MCDAID, Edward

Correspondence address
Drumillie, Lisfannon Heights, Fahan, Donegal, Ireland
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 September 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
Ireland
Occupation
Chartered Accountant

MCDAID, Edward

Correspondence address
5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
Role Resigned
Director
Date of birth
June 1948
Appointed before
20 September 1990
Resigned on
20 November 2002
Nationality
British
Country of residence
Scotland

MCKAY, Graham, Dr

Correspondence address
7 The Lawns, Harrogate, North Yorkshire, HG2 9AS
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 March 2001
Resigned on
16 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MCKENNA, John

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 October 2016
Resigned on
4 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MCKENNA, John

Correspondence address
25 Fairlie, Stewartfield,East Kilbride, Glasgow, G74 4SF
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 April 1993
Resigned on
31 August 2002
Nationality
British
Country of residence
Scotland
Occupation
Sales And Marketing Director

MITCHELL, Roy

Correspondence address
C/o Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 May 2013
Resigned on
31 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Investor

RICHMOND, David Muir

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 November 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBERTSON, Archibald Bernard

Correspondence address
5 The Inches, Dalgety Bay, Dunfermline, Fife, KY11 9YG
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 December 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Accountant

STRACHAN, William Craig

Correspondence address
8 Lennox Street, Edinburgh, EH4 1QA
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 July 2002
Resigned on
16 March 2004
Nationality
British
Occupation
Company Director

STRETTON, Caroline, Dr

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 August 2021
Resigned on
26 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

WRIGHT, James Gordon

Correspondence address
Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX
Role Resigned
Director
Date of birth
August 1946
Appointed before
20 September 1990
Resigned on
4 March 2002
Nationality
British
Country of residence
England
Occupation
Director