AORTECH CRITICAL CARE LIMITED

Company number SC178175

22 officers / 19 resignations

FULL, Kathryn Mary

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role: Secretary
• Appointed on: 2 January 2019

BROWN, William Donald

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, John

• Correspondence address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
• Role: Director
• Date of birth: August 1953
• Appointed on: 31 October 2016
• Nationality: British
• 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: 20 December 2004
• Nationality: British

LAWRIE, Stuart

• Correspondence address: 34 Kethers Street, Motherwell, Scotland, ML1 3HF
• Role (Resigned): Secretary
• Appointed on: 11 December 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: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 2 January 2019
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1997
• Resigned on: 11 December 1997

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

LOWINGER, Bruno

• Correspondence address: 3260 Homestead Court, Saline, Michigan, Usa, 48176
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 July 1999
• Resigned on: 1 July 2002
• Nationality: Swedish
• Occupation: President

LYDON, Emmet

• Correspondence address: 4 Bell Street, Merchant City, Glasgow, G1 1LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 January 2002
• Resigned on: 16 May 2003
• Nationality: Irish
• Occupation: Operations Director

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 2002
• Resigned on: 28 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Commercial Director

MCDAID, Edward

• Correspondence address: Drumille, Lisfannon Heights, Frahan, Donegal, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

MCDAID, Edward

• Correspondence address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 December 1997
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCNEILY, Curtlan Roger

• Correspondence address: 6104 Kennedy Drive, Chevy Chase, Maryland, Usa, 20815
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 July 1999
• Resigned on: 17 May 2007
• Nationality: American
• Occupation: Attorney At Law

MITCHELL, Roy

• 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

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

VAN DEN BERG, Johannes Martin

• Correspondence address: 16 The Green, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 2000
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Sales Director

VANDER WIEDE, Ted

• Correspondence address: Tetherings Farm, Strathaven, South Lanarkshire, Uk, ML10 6QB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 June 1999
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Engineer

WILSON, Kevin James

• Correspondence address: Chirnside, 11 Forkneuk Road, Uphall, West Lothian, EH52 6BL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 January 2002
• Resigned on: 16 May 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Business Development

WRIGHT, James Gordon

• Correspondence address: 17 Lady Jane Gate, Bothwell, Glasgow, Strathclyde, G71 8BW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 December 1997
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Company Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1997
• Resigned on: 11 December 1997