TVM HEALTHCARE (SCOTTISH) LIMITED

Company number SC364940

7 officers / 5 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 2 September 2009

SCHUHSLER, Helmut, Dr

• Correspondence address: Tvm Capital Mena Ltd, PO BOX 113355, Dubai, United Arab Emirates
• Role: Director
• Date of birth: March 1959
• Appointed on: 16 December 2010
• Nationality: Austrian
• Country of residence: United Arab Emirates
• Occupation: Ceo

CIPRIANO, Mark Gerard

• Correspondence address: 21 Judges Hill Drive, Norwell, Massachusetts 02061, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2009
• Resigned on: 27 May 2010
• Nationality: Other
• Occupation: Venture Capitalist

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

POLTACK, David Evans

• Correspondence address: 47 Hancock St., Apt. #2, Boston, Massachusetts, United States, 02114
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 September 2009
• Resigned on: 27 May 2010
• Nationality: United States
• Occupation: Venture Capitalist

SEIBEL, Bernd

• Correspondence address: Koeniginstrasse 77, 80539 Munich, Germany
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 September 2009
• Resigned on: 16 December 2010
• Nationality: German
• Occupation: Chief Financial Officer

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009