ARIDHIA INFORMATICS LIMITED

Company number SC324508

14 officers / 8 resignations

ALLAN, David Stewart

• Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Secretary
• Appointed on: 18 September 2007
• Nationality: British
• Occupation: Solicitor

ALLAN, David Stewart

• Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ELDER, Andrew Murdoch, Dr

• Correspondence address: 1 Benjamin Street, London, United Kingdom, EC1M 5QL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RUTHERFORD, Jan Carol

• Correspondence address: 19 C/O Sumerian Europe Limited, Blythswood Square, Glasgow, G2 4BG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

SIBBALD, David James

• Correspondence address: 163 Bath Street, Glasgow, Scotland, G2 4SQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VELASCO, Martin

• Correspondence address: 6 Cours Des Bastions, 1205, Geneva, Switzerland
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 15 March 2010
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2007
• Resigned on: 18 September 2007

CONNELL, John Muir Cochrane, Professor

• Correspondence address: C/O Ninewells Hospital And Medical School, Dundee, Tayside, Scotland, DD1 9SY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Dean Of Medicine

MORRIS, Andrew, Professor

• Correspondence address: Craigard, Dupplin Terrace, Perth, Perthshire, PH2 7DG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 September 2007
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Diabetic Medicine

ROCHE, Christopher Valentine

• Correspondence address: Level 3, Teaching And Learning Centre, Queen Elizabeth University Hospital, 1345 Govan Road, Glasgow, Scotland, G51 4TF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2015
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEATON, Calum John

• Correspondence address: 32 Stafford Street, Edinburgh, Midlothian, EH3 7BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 September 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THORNTON, Karen

• Correspondence address: Level 3, Teaching And Learning Centre, Queen Elizabeth University Hospital, 1345 Govan Road, Glasgow, Scotland, G51 4TF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 September 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WELLS, William James, Professor

• Correspondence address: 22 Comerton Place, Drumoig, Leuchars, St. Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2011
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2007
• Resigned on: 18 September 2007