LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

18 officers / 12 resignations

BARWELL CONSULTING LTD

• Correspondence address: Barwell Consulting Limited, C/O Barwell Consulting Ltd, 97 West Regent Steet, Glasgow, United Kingdom, G2 2BA
• Role: Secretary
• Appointed on: 25 June 2007

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• Registration number: SC99278

BROKER, Michiel Joseph William, Doctor

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: March 1976
• Appointed on: 10 January 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Adviser

CORDINER, Johnny Mark

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOORE, Duncan Charles Mcnaught

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: January 1959
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUTHU, Vivek Sundar, Dr

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: April 1973
• Appointed on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDHAUGH, Christopher Thomas

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2006
• Resigned on: 25 June 2007

CARNEY, John George

• Correspondence address: Level 2, Suites 1 & 2, 2 Parklands Way, Eurocentral, Holytown, Scotland, ML1 4WR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 January 2013
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Planning Consultant

CLARK, Gavin David

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 April 2013
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWRENCE, Duncan, Dr

• Correspondence address: 22 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 2007
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Frances Carol, Dr

• Correspondence address: 4 Castlebar Park, London, United Kingdom, W5 1BX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 September 2010
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Consultant

MACKIE, Alexander Charles Gordon

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 2007
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDOUGALL, Iain

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 September 2010
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCLEAN, Alec, Dr

• Correspondence address: Level 2, Suites 1 & 2, 2 Parklands Way, Eurocentral, Holytown, Scotland, ML1 4WR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 November 2011
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, William Stuart

• Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, IP3 8UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 September 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Samuel

• Correspondence address: Barwell, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 June 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARWELL PLC

• Correspondence address: Sterling House, 20 Renfield Street, Glasgow, G2 5AP
• Role (Resigned): Director
• Appointed on: 25 June 2007
• Resigned on: 28 June 2007

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2006
• Resigned on: 25 June 2007