BIORELIANCE LTD.

Company number SC122851

37 officers / 34 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 May 2016

UK Limited Company What's this?

• Registration number: 2598128

ARMSTRONG, Alison Ann

• Correspondence address: Bioreliance, Block 5 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Technical Solution Specialists

MASSEY, Alison Eve

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BEGG, John Alexander

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 5 January 2016
• Nationality: British

HARWOOD JR, Charles Cumings

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Business Executive

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Driveoad, Paisley, PA4 9RF
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 12 April 2007
• Nationality: British

MILLER, George Lloyd

• Correspondence address: Unit 5 - Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, United Kingdom, G20 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 18 November 2015
• Nationality: British

ORR, William Robert

• Correspondence address: 40f Buchanan Street, Milngavie, Glasgow, G62 8AN
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 8 May 2006
• Nationality: British

BONAR MCKENZIE WS

• Correspondence address: 9 Hill Street, Edinburgh, Midlothian, EH2 3JT
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 16 September 1993

BEGG, John Alexander

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2014
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BIRO, Peter

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Us Certified Public Accountant

BROWN, James, Dr

• Correspondence address: 3 Pathfoot Avenue, Bridge Of Allan, Stirling, Stirlingshire, FK9 4SA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 9 February 1991
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Scientist

BRUST, Bernd

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: Dutch
• Occupation: Director

BURGSTAHLER, David Frederick

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Scince Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 September 2007
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Private Equity Investor

COSGROVE, Raymond Francis, Dr

• Correspondence address: 3 Marlowe Road, Wallasey, Merseyside, L44 3BZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 February 1993
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Director

COTTIER, Gilles

• Correspondence address: Unit 5 - Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2012
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United States -Missouri
• Occupation: President Safc

CULLEN, Archibald Francis Skinnider

• Correspondence address: Unit 5 - Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2012
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Safc Global Sales

DARLING, Allan James, Dr

• Correspondence address: Craobhan Arda, 1 Braes Of Taymouth, Kenmore, Perthshire, PH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 April 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

DERRINGTON, Stephen Timothy

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Company Director

DODD, David Alan

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 December 2007
• Resigned on: 22 April 2009
• Nationality: American
• Occupation: Director

HAMILTON, Victoria

• Correspondence address: 178 East 80th Street, 24a New York, New York, U.S.A., 10021
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 1990
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Executive

HARWOOD JR, Charles Cumings

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 April 2009
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

JONES, Mark Anthony

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Head

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 July 2016
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCAS, Graham

• Correspondence address: Unit 5 - Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 January 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Regional Finance North Europe

MCCLELLAND, David Hannah

• Correspondence address: Bioreliance, Block 5 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 September 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MCDONALD, Capers Walter

• Correspondence address: Following 12221 Lake Potomac Terrace, Potomac, Maryland, Montgomery, U.S.A, 20854
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 February 1993
• Resigned on: 10 June 2004
• Nationality: American
• Occupation: President/Chief Executive Offi

SCHWAN, Carl Christian

• Correspondence address: 102 Interpromontory Road, Great Falls, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 16 September 1993
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Chief Financial Officer

SHUDTER, Lewis John

• Correspondence address: Apartment 1220 5221 Pooks Hill Road, South Bethesda, Maryland, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 1990
• Resigned on: 22 February 1993
• Nationality: American
• Occupation: President/Chief Exec. Officer

SMITH, David Harper

• Correspondence address: 2876 Caminio Serbal, Carlsbad, California, CA 92009
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 August 2004
• Resigned on: 12 April 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRATT, Patrick

• Correspondence address: 913 Beacon Sq Court, 20878, Gaithersburg, Maryland, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 October 1999
• Resigned on: 4 January 2000
• Nationality: Us
• Occupation: Finance

THEODORE, Philip Allen

• Correspondence address: 1450 Emerson Avenue, #415, Mclean, Virginia, United States, 22101
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 December 2008
• Resigned on: 22 April 2009
• Nationality: United States
• Occupation: Lawyer

VENABLES, David Charles, Dr

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 May 2006
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Director

WALKER, David Steven

• Correspondence address: Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 2007
• Resigned on: 11 May 2012
• Nationality: British American
• Country of residence: Usa
• Occupation: Chief Financial Officer