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LOMBARD MEDICAL (SCOTLAND) LTD

Company number SC270178

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Officers: 15 officers / 14 resignations

PHILLIPS, William Peter

Correspondence address
272 Bath Street, Glasgow, G2 4JR
Role
Director
Date of birth
September 1958
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

ARDILL, Ian Leslie

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
8 December 2014

JONES, William Rhodri

Correspondence address
4 Trident Park, Didcot, Oxfordshire, Great Britain, OX11 7HJ
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
29 February 2012
Nationality
British

KULLBACK, William Jay

Correspondence address
272 Bath Street, Glasgow, G2 4JR
Role Resigned
Secretary
Appointed on
8 December 2014
Resigned on
5 May 2017

RICHMOND, Lorna Griffen

Correspondence address
11 Willockston Road, Troon, Ayrshire, KA10 6LD
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
20 June 2007
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
2 July 2004
Resigned on
6 July 2004

ARDILL, Ian Leslie

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 January 2012
Resigned on
19 February 2015
Nationality
Northern Irish
Country of residence
England
Occupation
Chief Financial Officer

HALL, Timothy Richard

Correspondence address
6 Skye Road, Shawfarm Industrial Park, Prestwick, Ayrshire, KA9 2TA
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 June 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWLETT, Brian

Correspondence address
6 Skye Road, Shawfarm Industrial Park, Prestwick, Ayrshire, KA9 2TA
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 June 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

HUBBERT, Simon

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2011
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Ceo

KULLBACK, William Jay

Correspondence address
272 Bath Street, Glasgow, G2 4JR
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 December 2014
Resigned on
5 May 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

RICHMOND, David Muir

Correspondence address
Glenavon, 11 Willockston Road, Troon, Ayrshire, KA10 6LD
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 July 2004
Resigned on
20 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

RUSH, John Barry

Correspondence address
6 Skye Road, Shawfarm Industrial Park, Prestwick, Ayrshire, KA9 2TA
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 October 2009
Resigned on
31 December 2010
Nationality
American
Country of residence
Usa
Occupation
Ceo

TAYLOR, Alistair Henderson

Correspondence address
Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY
Role Resigned
Director
Date of birth
November 1941
Appointed on
20 June 2007
Resigned on
30 September 2007
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
2 July 2004
Resigned on
6 July 2004