BIOSCIENCE NETWORK LIMITED

Company number SC239934

38 officers / 28 resignations

WJM SECRETARIES LIMITED

• Correspondence address: Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role: Secretary
• Appointed on: 13 November 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC197245

CLOUGH, Martin Stephen, Dr

• Correspondence address: Syngenta Crop Protection Ag, /Wro-1004-8-16, Schwarzwaldalee 215, Basel, Switzerland
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Research And Deveopement Manager

LAWRENCE, David Kenneth, Dr

• Correspondence address: Syngenta Limited, European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YH
• Role: Director
• Date of birth: March 1949
• Appointed on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Syngenta Ag

MILEHAM, Alan John

• Correspondence address: Genus Plc, River Road, Deforest, Wisconsin, Usa, 53532
• Role: Director
• Date of birth: October 1955
• Appointed on: 24 March 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Head Of Genomics, Genus Plc

PARRY, Stephen Owen

• Correspondence address: Findus Group Ltd, Ross House, Wickham Road, Grimsby, South Humberside, England, DN31 3SW
• Role: Director
• Date of birth: February 1952
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Technical

SCHROEDER, Peter Robin

• Correspondence address: 25 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
• Role: Director
• Date of birth: March 1939
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Technology Consultant

SINCLAIR, Kevin, Professor

• Correspondence address: University Of Nottingham, College Road, Sutton Bonington, Loughborough, Leicestershire, England, LE12 5RD
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: University Professor

WALKER, Steven James, Dr

• Correspondence address: Biosciences Ktn, The Roslin Institute, Easter Bush, Roslin, Midlothian, Scotland, EH25 9RG
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WARKUP, Christopher Charles

• Correspondence address: 25 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
• Role: Director
• Date of birth: May 1962
• Appointed on: 27 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Biologist

WEST, Stuart Ian

• Correspondence address: Westfield House, Wellfield Road, Marshfield, Cardiff, Wales, CF3 2UB
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

GIRAUD, Julia Tokunboh Wyatt

• Correspondence address: The Roslin Institute, University Of Edinburgh, Easter Bush, Midlothian, Scotland, EH25 9RG
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 18 October 2012

HAMILTON, Isabel

• Correspondence address: The Roslin Institute, University Of Edinburgh, Easter Bush, Midlothian, Scotland, EH25 9RG
• Role (Resigned): Secretary
• Appointed on: 29 October 2012
• Resigned on: 25 January 2013

HARRIS, Christopher

• Correspondence address: 15 Ashley Drive, Edinburgh, EH11 1RP
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 25 May 2004
• Nationality: British

MCCROSSAN, Pauline

• Correspondence address: 42/17 Shore, Edinburgh, Lothian, EH6 6QU
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 January 2004
• Nationality: British

TELFORD, Carol Ann

• Correspondence address: 103 Forrester Road, Edinburgh, Lothian, Scotland, EH12 8AQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 24 March 2010
• Nationality: British

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 26 February 2003

ATTENBOROUGH, Walter Michael

• Correspondence address: 9 Adams Court, Saffron Walden, Essex, CB11 4DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 2003
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Technical Director

BATEMAN, Malcolm

• Correspondence address: Wester Law, Dollar, Clackmannanshire, FK14 7PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOWLES, Dianna Joy, Professor

• Correspondence address: Cnap Artemisia Research Project, Department Of Biology - Area 8, University Of York, Heslington, York, North Yorkshire, United Kingdom, YO10 5DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BROWN, Christopher Mark, Dr

• Correspondence address: Westfield, Hodgson Lane, Upper Poppleton, York, YO26 6DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Agriculture Development Mgr.

BULFIELD, Grahame John, Professor

• Correspondence address: University Of Edinburgh, Weir Building, Edinburgh, EH9 3JY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 August 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: University Vice Principal

CALVERT, Michael

• Correspondence address: Iscennen House, 8 Chapel Lane Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 2003
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Chief Executive

CRUTE, Ian Richard, Professor

• Correspondence address: Ahdb, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2TL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientist

CRUTE, Ian Richard, Professor

• Correspondence address: Agriculture And Horticulture Development Board, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2TL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 March 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientist

EVANS, Gary

• Correspondence address: 45 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2006
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Management

HALEY, Christopher Simon, Professor

• Correspondence address: 35 Grange Loan, Edinburgh, EH9 2ER
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2003
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

HUME, David Arthur

• Correspondence address: The Roslin Institute, Easter Bush, Roslin, Midlothian, Scotland, EH25 9RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHLIN, Kenneth Frank, Dr

• Correspondence address: Samari Broompark, Torphichen, Bathgate, West Lothian, EH48 4NL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 March 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Poultry Technician

MCBEATH, David George

• Correspondence address: Carwinshoch, Carrick Riggs, Ayr, KA7 4LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 February 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Veterinary Surgeon

MORGAN, Andrew John, Dr

• Correspondence address: Danisco (Uk) Ltd, 41-51 Brighton Road, Redhill, Surrey, England, RH1 6YS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 September 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, William Ivan, Professor

• Correspondence address: The Roslin Institute, Royal (Dick) School Of Veterinary Studies, Easter Bush, Roslin, Midlothian, United Kingdom, EH25 9RG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 June 2005
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

NIEUWHOF, Gert Jan

• Correspondence address: 3 Butterfield Close, Milton Keynes, Buckinghamshire, MK15 0BZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 April 2006
• Resigned on: 19 March 2008
• Nationality: Netherlands
• Occupation: Senior Geneticist

PLASTOW, Graham Stuart, Dr

• Correspondence address: C/O Genesis Faraday, Roslin Biocentre, Roslin, EH25 9PS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2003
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Company Director

PULLAR, Duncan, Dr

• Correspondence address: 6 West Street, Adstock, Buckinghamshire, MK18 2JQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 June 2008
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Research Manager

SEYMOUR, Graham Barron, Professor

• Correspondence address: Plant Biotechnology, University Of Nottingham, Sutton Bonington Campus, Loughborough, Leicestershire, United Kingdom, LE12 5RD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 June 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

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