ECTOPHARMA LIMITED

Company number SC151763

24 officers / 20 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Secretary
• Appointed on: 1 April 2009

BENSON, Matthew James

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 31 October 1997
• Nationality: British
• Occupation: Property Developer

DICK, Robert Ian

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role: Director
• Date of birth: July 1959
• Appointed on: 21 November 2005
• Nationality: British
• Occupation: Company Director

DICKSON, Andrew Christopher

• Correspondence address: Flat 40, Priory Grove School, 10 Priory Grove, London, England, SW8 2PH
• Role: Director
• Date of birth: December 1971
• Appointed on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFF, Iain

• Correspondence address: Wayside Cottage, Stenton, Dunbar, East Lothian, EH42 1TE
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Accountant

MUIR-SIMPSON, Richard Mannington

• Correspondence address: Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

PARSONS, Ian Stanley

• Correspondence address: Newmains, Stenton, Dunbar, East Lothian, EH42 1TQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 31 October 1997
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 July 1994
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 26 March 2002

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 10 August 2009

CAMPBELL, John

• Correspondence address: 1905 Mulsanne Dr, Zionsville, Indiana 46077, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 September 2001
• Resigned on: 10 May 2005
• Nationality: American
• Occupation: Chairman

CAMPBELL FRASER, Patrick Alexander

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 1 November 1997
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CARVER, Andrew Stuart

• Correspondence address: 3a Cathlaw Lane, Torphichen, West Lothian, EH48 4NN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 September 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: C.E.O.

DICKSON, Donald

• Correspondence address: Johnscleugh, Cranshaws, Duns, Berwickshire, TD11 3SW
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1994
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Shepherd

HYDE, David

• Correspondence address: Powdrake Farm, By Airth, Falkirk, FK2 8SF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 1994
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chemist

JACOBS, Walter William, Dr

• Correspondence address: 1 Stennis Gardens, Liberton, Edinburgh, Midlothian, EH17 7QW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Technical & Operations Directo

LEWIS, Alexander David, Dr

• Correspondence address: Lewis Healthcare Limited, 13 Netherbank, Edinburgh, Scotland, EH16 6YR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Healthcare Consultancy

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 July 1994
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: Scotland

MCSWAN, Malcolm

• Correspondence address: Latch House, Abernyte, Perth, Perthshire, PH14 9SU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 March 2001
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MUIR-SIMPSON, Richard Mannington

• Correspondence address: Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOLSON, Donald Magnus

• Correspondence address: 25 Millbrae, Gargunnock, Stirlingshire, FK8 3BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Managing Director

PARSONS, Ian Stanley

• Correspondence address: 13 Abbotsford Crescent, Edinburgh, Midlothian, EH10 5DY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

SPAULL, Alison, Dr

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 May 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

WALKER, Alan Keith

• Correspondence address: Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 August 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director