LUSTRE SKIN LTD

Company number SC264409

27 officers / 22 resignations

LEADBEATER, Stephen John

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OUTRAM, Christopher David

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERSEN, Ronald John

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 1 November 2012
• Nationality: American
• Country of residence: England
• Occupation: Partner - Venture Capital Partnership

TEAL, Anna

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWN, Godfrey Arthur, Mr.

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GILMORE, Emma Ellen Margaret

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 26 May 2022

CCW SECRETARIES LIMITED

• Correspondence address: Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 22 September 2006

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, United Kingdom, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 2 July 2015
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC201105

MURRAY DONALD LLP

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 5 March 2014

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 4 March 2004

ALLAN, Alexander, Dr

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BECKETT, Thomas Edward

• Correspondence address: C/O Barnham Broom Gc, Honingham Road, Barnham Broom, Norwich, England, NR9 4DD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2021
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONROY, Gary

• Correspondence address: 39 Quakers Hall Lane, Sevenoaks, Kent, England, TN13 3TX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 September 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DONNELLY, Paul James

• Correspondence address: Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 April 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FERGUSON, James, Dr

• Correspondence address: 56 South Street, St. Andrews, Fife, KY16 9JT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 March 2004
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

FINLAYSON, Robert William

• Correspondence address: 24 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 January 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARDINER, Carl

• Correspondence address: 7 Gyle Park Gardens, Edinburgh, Midlothian, EH12 8NG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 March 2004
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Karl Jonathan Sior

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 November 2022
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LAWRENCE, David Muir

• Correspondence address: Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 June 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOW, Graeme

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 May 2018
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACGILP, Neil Archibald, Dr

• Correspondence address: Bankfield, Snowdenham Links Road, Bramley, Guildford, Surrey, England, GU5 0BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 June 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Innovation Consultant

MCNEILL, Andrew Paul

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 October 2018
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MCNEILL, Andrew Paul

• Correspondence address: 13 Taeping Close, Cellardyke, Anstruther, Fife, Scotland, KY10 3YL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 December 2007
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MUIRHEAD, Ian Thomas, Dr

• Correspondence address: 86 Pilrig Street, Edinburgh, EH6 5AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 January 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

REGIS, Isabelle

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2020
• Resigned on: 23 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

SAMUEL, Ifor David William

• Correspondence address: 18 Middleshade Road, St Andrews, KY16 9NA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Professor

THOMSON, Geoffrey Charles Byars

• Correspondence address: Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director