CHARLES RIVER LABORATORIES GROUP

Company number SC198206

27 officers / 24 resignations

HENEGHAN, Rushna Tejani

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Active): Secretary
• Appointed on: 1 January 2021

BATHGATE, Brian, Dr

• Correspondence address: Charles River Laboratories, Fleets Road, Tranent, Edinburgh, Scotland
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

HENEGHAN, Rushna Tejani

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

COWAN, Desmond Joseph Paul Edward

• Correspondence address: 52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Company Director

JOHST, David

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 20 May 2020
• Nationality: American

LESLIE, Stewart Gordon

• Correspondence address: 11 Walker Street, Edinburgh, Midlothian, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Company Director

PRICE, Sarah Margaret

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Secretary
• Appointed on: 20 May 2020
• Resigned on: 31 December 2020

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 20 September 1999

ACKERMAN, Thomas

• Correspondence address: Elphinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 October 2004
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ANKCORN, Michael Fredderick

• Correspondence address: Ctbr, 87 Senneville Road, Senneville, Canada, H9X 3R3
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 August 2001
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: President

BATHGATE, Brian, Dr

• Correspondence address: 100 Riccarton Mains Road, Currie, Edinburgh, Scotland, EH14 5WB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 November 2004
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Company Director

BATHGATE, Brian, Dr

• Correspondence address: 100 Riccarton Mains Road, Currie, Edinburgh, Scotland, EH14 5WB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 March 2002
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Director

COWAN, Desmond Joseph Paul Edward

• Correspondence address: 52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 January 2002
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Director

FOSTER, James

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 October 2004
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GRAY, Ian James

• Correspondence address: Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 September 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: C.A.

GUMIENNY, Marek

• Correspondence address: 127 George Street, Edinburgh, Midlothian, EH2 4JX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 September 1999
• Resigned on: 5 October 1999
• Nationality: Polish
• Occupation: Company Director

JOHST, David

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 October 2004
• Resigned on: 20 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LESLIE, Stewart Gordon

• Correspondence address: 11 Walker Street, Edinburgh, Midlothian, EH3 7NE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 September 1999
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Company Director

MCEWAN, Alastair Stuart

• Correspondence address: 11000 Weston Parkway, Cary, North Carolina, Usa, 27513
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 March 2002
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Director

NIMMO, Walter Sneddon, Dr

• Correspondence address: 46 Millar Crescent, Edinburgh, Scotland, EH10 5HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 September 1999
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Chief Executive

PRICE, Sarah Margaret

• Correspondence address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 May 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, David Ross

• Correspondence address: Charles River Laboratories, Inc, 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2015
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

SWORD, Ian Pollock, Doctor

• Correspondence address: Spingwell Farm, Talkin, Brampton, Cumbria, CA8 1LE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 September 1999
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Company Director

THORNTON, Nicholas John

• Correspondence address: 11 Walker Street, Edinburgh, Midlothian, EH3 7NE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 April 2001
• Resigned on: 20 October 2004
• Nationality: New Zealand
• Occupation: Director

URQUHART, John

• Correspondence address: 975 Hamilton Avenue, Palo Alto Ca 94301, California, Usa
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 21 January 2000
• Resigned on: 3 August 2004
• Nationality: American
• Occupation: Research Physcician

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 3 September 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 3 September 1999