HYALTECH LTD.

Company number SC222904

17 officers / 14 resignations

ALLEN, John Wayne

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, EH54 8SF
• Role (Active): Secretary
• Appointed on: 21 June 2021

HAISCH, Michael

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, Scotland, EH54 8SF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SEITZINGER, Frank

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, EH54 8SF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive - Head Of Business Sector

BLAIR, Colin Campbell

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, EH54 8SF
• Role (Resigned): Secretary
• Appointed on: 14 September 2017
• Resigned on: 4 January 2021

O'CONNOR, John Stewart

• Correspondence address: 56 Lady Place, Elburn, Livingston, EH54 6TB
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Accountant

ORR, William Robert

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, Scotland, EH54 8SF
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 13 June 2017

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2001
• Resigned on: 16 July 2002

BRUNO, Chermette

• Correspondence address: 18 Rue De Lyon, Vaugneray, 69670, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 August 2002
• Resigned on: 3 July 2009
• Nationality: French
• Occupation: General Manager

DE CLER, Jan Willem

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, Scotland, EH54 8SF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 2010
• Resigned on: 8 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

GASC, Guillaume

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, EH54 8SF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 December 2022
• Resigned on: 1 November 2024
• Nationality: French
• Country of residence: Germany
• Occupation: Director

HIRSCH, Bernd

• Correspondence address: Tannenstr 13, Neuler, Germany, 73491
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2006
• Resigned on: 1 August 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JACOBSSON, Wigge Stefan

• Correspondence address: Langasliden 15, 412 70 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 June 2002
• Resigned on: 16 July 2002
• Nationality: Swedish
• Occupation: Chief Financial Officer

MIESNER, Hans-Joachim, Dr

• Correspondence address: Unit K1, Starlaw Business Park, Livingston, West Lothian, Scotland, EH54 8SF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2010
• Resigned on: 30 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

MULLER, Christian, Dr

• Correspondence address: Lise-Meitner Weg 2, Langenan, Germany, 89129
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2008
• Resigned on: 27 April 2010
• Nationality: German
• Occupation: None

TOURRETTE, Philippe

• Correspondence address: 10 Bis Porrerou, Clauette 17220, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 2002
• Resigned on: 3 May 2006
• Nationality: Fransaise
• Occupation: Sales Director

WHITE, Barry James

• Correspondence address: Craigmore, Douglas Road, Longniddry, East Lothian, Scotland, EH32 0LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 July 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2001
• Resigned on: 17 June 2002