ALBA BIOSCIENCE LIMITED

Company number SC310584

15 officers / 13 resignations

KIBORO, Ali

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 November 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

ZUIDERWIJK, Steven

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 14 July 2023
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Strategy & Business Development Officer

BOYD, Roland Wheatley

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 13 December 2019

LARNACH, Ernest

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 27 May 2021

SOMMERVILLE, Lesley-Anne

• Correspondence address: Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PL
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 14 August 2015
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2006
• Resigned on: 31 August 2007

ALLAN, John Cliens

• Correspondence address: Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2007
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Senior Vp & Chief Technical Officer

BOYD, Roland Wheatley

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 March 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chatered Accountant

BUHLER, Peter

• Correspondence address: Quotient Suisse Sa, Business Park Terre Bonne, Route De Crassier 13, 1262 Eysins, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2021
• Resigned on: 11 November 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

CAMERON, Gordon Biggart

• Correspondence address: Ellens Glen Road, Edinburgh, EH17 7QT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 July 2007
• Resigned on: 22 October 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Cfo

COWAN, Desmond Joseph Paul Edward

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 July 2007
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

EL KHOURY, Mohammad

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 October 2021
• Resigned on: 14 July 2023
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Chief Commercial Officer

LARNACH, Ernest

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 December 2019
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STACKAWITZ, Jeremy Alexander

• Correspondence address: 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 February 2011
• Resigned on: 5 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director/President

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2006
• Resigned on: 25 July 2007