B1 MEDICAL LIMITED

Company number SC280652

17 officers / 11 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 20 Castle Terrace, Edinburgh, EH1 2EN
• Role: Secretary
• Appointed on: 7 November 2006

Registered in a European Economic Area What's this?

• Place registered: GLASGOW
• Registration number: SC280652

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role: Director
• Date of birth: August 1967
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Alexander Charles Gordon

• Correspondence address: 24a Cleveden Gardens, Glasgow, G12 0PU
• Role: Director
• Date of birth: October 1946
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILL, Helen Frances

• Correspondence address: 2 Mearns Gallery, Craigo, Montrose, Angus, DD10 9LD
• Role: Director
• Date of birth: November 1958
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

SPENCE, Andrew Aitken

• Correspondence address: 15 Chanonry, Aberdeen, AB24 1RP
• Role: Director
• Date of birth: March 1963
• Appointed on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKHAM, Mark David

• Correspondence address: 9 Home Farm Close, Rampton, Cambs, CB4 8PR
• Role: Director
• Date of birth: October 1957
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 25 February 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 7 November 2006

JOHNSTONE, Alan John, Professor

• Correspondence address: The Elms, 7 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 November 2007
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor Of Medicine

MACDONALD, Cameron Mackay

• Correspondence address: 10 Paxton Close, Olney, Buckinghamshire, MK46 5PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 February 2005
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MINTY, Alistair Forbes

• Correspondence address: 17 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 March 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 February 2005
• Resigned on: 22 May 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

RATTRAY, Elizabeth-Ann Simpson, Doctor

• Correspondence address: The Seatties, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 February 2005
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercialisation Manager

SEDDON, Peter James

• Correspondence address: The Granary, Chapel Lane, Chipping Norton, Oxfordshire, OX7 6XA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 August 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Ceo

STEUTEN, Hans

• Correspondence address: Newton Of Mounie Cottage, Oldmeldrum, Aberdeenshire, AB51 0ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 October 2008
• Resigned on: 30 June 2011
• Nationality: Dutch
• Occupation: Interim Manager

STRONG, Nicholas George

• Correspondence address: 43 The Village, Newbridge, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 July 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2005
• Resigned on: 25 February 2005