RUA LIFE SCIENCES PLC

Company number SC170071

39 officers / 32 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

ARDILL, Ian Leslie

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 January 2021
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Director

BERG, Geoffrey Alan

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELY, John Louis

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 8 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCKENNA, John

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• 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: Scotland
• 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: 21 January 1997
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Chartered Accountant

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

PARSONS, John Christopher David

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

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 21 January 1997

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

BROOKS, Jonathan

• Correspondence address: 9 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Finance 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: 20 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUIJST, Peter

• Correspondence address: Singel 38, Vreeland, Netherlands, 3633 CS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 January 1997
• Resigned on: 1 July 2002
• Nationality: Dutch
• Occupation: Medical Director

GIBSON, Peter Jeremy

• Correspondence address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2004
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultancy

GRAY, Alistair William

• Correspondence address: Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 May 1997
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

LOWINGER, Bruno

• Correspondence address: 3260 Homestead Court, Saline, Michigan, Usa, 48176
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 January 1997
• Resigned on: 1 July 2002
• Nationality: Swedish
• Occupation: 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: 21 January 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 2003
• Resigned on: 30 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

MCDAID, Edward

• Correspondence address: Drumillie, Lisfannon Heights, Fahan, County Donegal, Eire
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 November 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 1997
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 1997
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCKENNA, John

• Correspondence address: 25 Fairlie, Stewartfield,East Kilbride, Glasgow, G74 4SF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 January 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MITCHELL, Roy Walter

• 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

PITHER, Jon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 March 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANIERI, John Paul, Dr

• Correspondence address: 159 Westminster Drive, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 January 2002
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Medical Scientist

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: 8 June 2018
• 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: 21 January 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Non Executive Director

ROLLASON, Stuart Bernard, Doctor

• Correspondence address: 57 Disraeli Road, Ealing, London, W5 5HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 May 2005
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSTRON, Laurence

• Correspondence address: Grace Cottage, Church Lane, Lacey Green, Buckinghamshire, HP27 0QX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 20 November 2002
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Adviser

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: 1 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: 18 January 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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