HYCOR BIOMEDICAL LIMITED

Company number SC122739

24 officers / 21 resignations

DREHKOFF, William

• Correspondence address: Douglas House,Pentlands Science, Park, Penicuik, EH26 0PL
• Role: Director
• Date of birth: March 1975
• Appointed on: 1 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: None

MILLER, Brian Christopher

• Correspondence address: Douglas House, Pentlands Science Park, Penicuik, EH26 0PL
• Role: Director
• Date of birth: August 1974
• Appointed on: 2 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: None

NOVAK, Richard

• Correspondence address: Douglas House,Pentlands Science, Park, Penicuik, EH26 0PL
• Role: Director
• Date of birth: January 1941
• Appointed on: 1 February 2010
• Nationality: United States
• Country of residence: United States
• Occupation: None

JONES, Reginald Paul

• Correspondence address: 76891 Venado Drive, Mission Viejo, California, Ca 9261, Usa
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Vice-President

MACLEAN, Steve

• Correspondence address: 1307 Caminito Balaoa, San Diego, California, Usa, 92037
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005
• Nationality: Usa
• Occupation: Chief Financial Officer

MARTIN, Steve

• Correspondence address: 1101 N Torry Pines Road, La Volla, Ca 92037, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 October 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

SIMPSON, Robert Laver

• Correspondence address: The Ferns, 98 Charlton Village, Andover, Hampshire, SP10 4AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 October 2009
• Nationality: British

BIRD SEMPLE FYFE IRELAND

• Correspondence address: Orchard Brae House 30 Queensferry Road, Edinburgh, Midlothian, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 20 July 1990
• Resigned on: 1 February 1994

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 21 July 1997

BERKES, Mary Beth

• Correspondence address: Douglas House,Pentlands Science, Park, Penicuik, EH26 0PL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2010
• Resigned on: 2 May 2011
• Nationality: United States
• Country of residence: United States
• Occupation: None

DUNN, Malcolm James Shiel

• Correspondence address: Flat 1 10, Comiston Place, Edinburgh, Mid Lothian, EH10 6AF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 March 2009
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Chartered Accountant

FAIRLEY, Charles John

• Correspondence address: 15 Grant Drive, Dunblane, Perthshire, FK15 9HU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 July 1990
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Management Consultant

GORDON, Michael John

• Correspondence address: 27 Ulster Drive, Edinburgh, Scotland, EH8 7JG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1997
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Biochemist

HAMILL, Richard

• Correspondence address: 22686 Ledana, Mission Viejo, Orange County, California, U.S.A., 92691
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 21 July 1997
• Resigned on: 17 July 1998
• Nationality: United States
• Occupation: President

JOHNSON, Nicholas

• Correspondence address: 50 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: F.D.

JONES, Reginald Paul

• Correspondence address: 76891 Venado Drive, Mission Viejo, California, Ca 9261, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 July 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Vice-President

MACKIE, Yvonne Margaret

• Correspondence address: 7b Lennox Row, Edinburgh, Midlothian, EH5 3HJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MACLEAN, Steve

• Correspondence address: 1307 Caminito Balaoa, San Diego, California, Usa, 92037
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005
• Nationality: Usa
• Occupation: Chief Financial Officer

MARTIN, Steve

• Correspondence address: 1101 N Torry Pines Road, La Volla, Ca 92037, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2005
• Resigned on: 1 October 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

MCGREGOR, Peter

• Correspondence address: 97 Ochiltree, Dunblane, Perthshire, FK15 0PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 July 1990
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Biologist

NEILLY, William David

• Correspondence address: Belmont House, The Crescent, Dunblane, FK15 0DW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 July 1990
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Business Consultant

THUNE, Nelson Forester

• Correspondence address: 7272 Chapman Avenue, Garden Grove, Ca 92841, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 July 1997
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Vice President

WESTON, James

• Correspondence address: 24 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: G.M.

WESTON, Jim

• Correspondence address: 7 Princess Mary Place, Haddington, East Lothian, EH41 3NN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 July 1990
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Biochemist