INNOSCOT HEALTH LIMITED

Company number SC236303

43 officers / 38 resignations

ISW SECRETARIES LIMITED

• Correspondence address: 26 Netherpark Avenue, Glasgow, Scotland, G44 3XW
• Role (Active): Secretary
• Appointed on: 22 June 2017

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• Registration number: SC569110

BRITTENDEN, Julie, Professor

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

FLEMING, Colin John, Professor

• Correspondence address: Department Of Dermatology, Ninewells Hospital, Dundee, Scotland, DD1 9SY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

VASAN, Seshadri Srini, Professor

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Research And Develoopment

WATSON, Graham Forgie

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PALMER, Graeme Thomas

• Correspondence address: 22 Oban Drive, Glasgow, Lanarkshire, G20 6AF
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 24 October 2002
• Nationality: British

RICE, Lauren

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 9 January 2017

WALKER, Fiona

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 19 February 2016
• Nationality: British

ALLAN, Alexander, Dr

• Correspondence address: Scottish Health Innovations Limited, Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 January 2008
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

BELCH, Jill Jannette Freda, Professor

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 August 2011
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: R&D Director

BOYLE, William Graeme

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 January 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior R&D Manager

BROWN, Julia Mary

• Correspondence address: Scottish Health Innovations Limited, Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 July 2011
• Resigned on: 18 July 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CRUICKSHANK, Margaret Eleanor, Professor

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 April 2016
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

DAVIES, Sara Joy

• Correspondence address: St Andrew’S House, Regent Road, Edinburgh, Scotland, EH1 3DG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 August 2011
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINLAYSON, Sandy

• Correspondence address: Scottish Health Innovations Limited, Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 December 2006
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FOWLIE, Andrew

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 August 2021
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sg Leader

GARDNER, Jann Catherine Susan

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 2019
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GEMMELL, Elaine

• Correspondence address: West House, Great Western Road, Gartnavel Royal Hospital, Glasgow, Scotland, G12 0XH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 August 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Manager

GEORGE, Jacob, Professor

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 December 2019
• Resigned on: 1 September 2022
• Nationality: Malaysian
• Country of residence: Scotland
• Occupation: Consultant Physician

GRIFFIN, David Douglas

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 October 2007
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HENDERSON, Andrew

• Correspondence address: Apex House, 99 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 May 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

JAMES, Gordon

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 March 2023
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KAY, Nicola Kate Ingouville

• Correspondence address: 3f2, 3 Brandon Terrace, Edinburgh, Midlothian, EH3 5EA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 September 2002
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Civil Servant

KIST, Heleen Francoise

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 February 2012
• Resigned on: 11 November 2015
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Consultant

MACDONALD, Cameron Mackay

• Correspondence address: 10 Paxton Close, Olney, Buckinghamshire, MK46 5PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

MACNEIL, Ruaraidh Anthony

• Correspondence address: 76 Cradlehall Park, Westhill, Inverness, Invernesshire, IV2 5DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 September 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Development Manager

MCBEATH, David George

• Correspondence address: Carwinshoch, Carrick Riggs, Ayr, KA7 4LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 October 2002
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Vet Surgeon

MCKELLAR, Keith Alexander James

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 June 2013
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MITCHELL, Eleanor Moira, Dr

• Correspondence address: 206 St Vincent Street, Glasgow, G2 5SG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 February 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Scientist

MORGAN, Colin

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 June 2006
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MUNRO, Alexander, Professor

• Correspondence address: 23 Eriskay Road, Inverness, Highland, IV2 3LX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 July 2005
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Surgeon

NATHWANI, Dilip, Professor

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 October 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Physician

PACKARD, Chris

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 August 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R&D Director

PETTY, Russell, Professor

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2022
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Medical Oncologist

REID, David Macaulay, Professor

• Correspondence address: Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 August 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: R&D Director