EDINPHARMA OLDCO LIMITED

Company number SC176478

22 officers / 16 resignations

ALLAN, James Gray

• Correspondence address: 1 Barnton Avenue West, Edinburgh, Scotland, EH4 6DF
• Role: Secretary
• Appointed on: 31 December 2012
• Nationality: British

ALLAN, James Gray

• Correspondence address: 1 Barnton Avenue West, Edinburgh, United Kingdom, EH4 6DF
• Role: Director
• Date of birth: March 1959
• Appointed on: 18 June 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

GLAUCH, Alan John

• Correspondence address: 73 Pentland Terrace, Edinburgh, Lothian, EH10 6HG
• Role: Director
• Date of birth: January 1957
• Appointed on: 14 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Pharmacist

HOGARTH, Robert Milne

• Correspondence address: 5 Westbourne Gardens, Glasgow, Lanarkshire, G12 9XD
• Role: Director
• Date of birth: March 1951
• Appointed on: 14 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUME, John Inglis

• Correspondence address: 46a, Bridge Road, Colinton, Edinburgh, EH13 0LQ
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INKSTER, James Gordon

• Correspondence address: 16 Frogston Road West, Edinburgh, EH10 7AR
• Role: Director
• Date of birth: May 1954
• Appointed on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, James Gray

• Correspondence address: 616 Queensferry Road, Edinburgh, EH4 6AT
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Company Director

MCCREADY, Fiona Kent

• Correspondence address: 40 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Director

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1997
• Resigned on: 18 June 1997

BEATTIE, Thomas

• Correspondence address: Killaned House, Kirkhill Gardens, Penicuik, EH26 8JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 June 1997
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Pharmacist

BOYLE, Denis

• Correspondence address: 51 Hailes Gardens, Edinburgh, Midlothian, EH13 0JH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 March 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Pharmacist

GOODBURN, William Milne

• Correspondence address: Whiteknowe, Innerleithen Road, Peebles, EH45 8BD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 9 March 2005
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HERON, Ian Macdonald

• Correspondence address: Chartley 16a The Avenue Sneyd Park, Bristol, BS9 1PE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 18 June 1997
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

MACBRIDE, Graeme

• Correspondence address: 40a Strathbrock Place, Uphall, Edinburgh, EH52 6BN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 June 1997
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

MCCREADY, Fiona Kent

• Correspondence address: 40 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 December 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

MCCREADY, Fiona Kent

• Correspondence address: 40 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 February 2003
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

MCCREADY, Fiona Kent

• Correspondence address: 40 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 June 1997
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, John Bentley

• Correspondence address: Woodlands, Broomieknowe, Lasswade, EH18 1LN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 June 1997
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TINKLER, Peter Alan

• Correspondence address: 11 Dudley Avenue, Edinburgh, EH6 4PL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 1999
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Pharmacist

WARD, Steven William

• Correspondence address: Syke, Bo'Ness Road, Linlithgow, West Lothian, EH49 6RQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 1997
• Resigned on: 30 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WICKS, Noel James

• Correspondence address: 86 Bellsdyke Road, Larbert, Falkirk, United Kingdom, FK5 4HF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 March 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Phamacist

DURANO LIMITED

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Appointed on: 17 June 1997
• Resigned on: 18 June 1997