Officers
(as of 18.09.2020)
|
BROWN, Colin Martin
Status: |
Active |
Appointed on: |
Tuesday, 31 October 2017 |
Correspondence address: |
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Director Of R&Qd |
Country of residence: |
Scotland |
HOSSENLOPP, Steve
Status: |
Active |
Appointed on: |
Friday, 30 November 2012 |
Correspondence address: |
1 Redwood Avenue, Peel Park Campus, East Kilbride, Scotland, Glasgow, G74 5PE |
Nationality: |
American |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United States |
MCCOLGAN, Linda Anne
Status: |
Active |
Appointed on: |
Saturday, 01 September 2018 |
Correspondence address: |
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE |
Role: |
Secretary |
MCCOLGAN, Linda Anne
Status: |
Active |
Appointed on: |
Saturday, 01 September 2018 |
Correspondence address: |
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE |
Nationality: |
Scottish |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Scotland |
MISZTAK, Maciej Adam
Status: |
Active |
Appointed on: |
Monday, 22 August 2016 |
Correspondence address: |
1 Redwood Avenue, East Kilbride, C/O, Glasgow, Scotland, G74 5PE |
Nationality: |
Polish |
Date of birth: |
April 1972 |
Role: |
Director |
Occupation: |
Business Developement Director |
Country of residence: |
Poland |
SAITO, Masaya
Status: |
Active |
Appointed on: |
Monday, 15 October 2018 |
Correspondence address: |
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR |
Nationality: |
Japanese |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Company Executive |
Country of residence: |
Japan |
YATEMAN, Robert William
Status: |
Active |
Appointed on: |
Monday, 02 March 2015 |
Correspondence address: |
1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
INGHAM, James Warren
Status: |
Not active |
Resigned on: |
Friday, 06 August 2010 |
Correspondence address: |
418 Aberdeen Road, Lewiston New York 14092, Usa, FOREIGN |
Nationality: |
Usa |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Treasurer |
HENDERSON, Kenneth Murray
Status: |
Not active |
Resigned on: |
Friday, 28 February 1992 |
Correspondence address: |
August Field Charvill Lane, Sonning, Berks, RG4 0TH |
Nationality: |
British |
Date of birth: |
October 1927 |
Role: |
Director |
Occupation: |
Managing Director Of Pharmceutical Company |
CHAN, Francis Wai Pok
Status: |
Not active |
Resigned on: |
Friday, 30 November 2012 |
Correspondence address: |
Unit 43-4135 Shipp Drive, Mississauga, Ontario, Canada, L4Z 0A7 |
Nationality: |
Canadian |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Vice President Of Pharmaceutical Company |
Country of residence: |
Canada |
OGLESBY, Howard
Status: |
Not active |
Resigned on: |
Friday, 31 March 1995 |
Correspondence address: |
Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND |
Role: |
Secretary |
OGLESBY, Howard
Status: |
Not active |
Resigned on: |
Friday, 31 March 1995 |
Correspondence address: |
Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant/Company Secretary |
YOSHIDA, Akiyoshi
Status: |
Not active |
Appointed on: |
Thursday, 04 November 1999 |
Resigned on: |
Monday, 25 June 2018 |
Correspondence address: |
2-15-9 Nishichiogaoka, Nara, Japan, 631-0046 |
Nationality: |
Japanese |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
Japan |
HOSSENLOPP, Steve
Status: |
Not active |
Appointed on: |
Tuesday, 31 October 2017 |
Resigned on: |
Saturday, 01 September 2018 |
Correspondence address: |
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR |
Role: |
Secretary |
YOSHIDA, Masashi
Status: |
Not active |
Appointed on: |
Wednesday, 16 June 1993 |
Resigned on: |
Thursday, 04 November 1999 |
Correspondence address: |
34 Fox Meadow, Williamsville New York State 14221, United States Of America, 14221 |
Nationality: |
Japanese |
Date of birth: |
August 1931 |
Role: |
Director |
Occupation: |
President And Chief Operating |
GORNY, Bronislaw Waclaw Mackie
Status: |
Not active |
Appointed on: |
Monday, 06 February 2012 |
Resigned on: |
Tuesday, 01 September 2015 |
Correspondence address: |
Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
TASKER, Andrew Paul
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Tuesday, 31 January 2012 |
Correspondence address: |
Northolme 2 Torrington Avenue, Giffnock, Glasgow, United Kingdom, Renfrewshire, G46 7LT |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Scotland |
GORNY, Bronislaw Waclaw Mackie
Status: |
Not active |
Appointed on: |
Monday, 04 November 1991 |
Resigned on: |
Tuesday, 31 July 2007 |
Correspondence address: |
Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Scotland |
SMART, Douglas John
Status: |
Not active |
Appointed on: |
Friday, 31 March 1995 |
Resigned on: |
Tuesday, 31 October 2017 |
Correspondence address: |
5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Finance Director |
SMART, Douglas John
Status: |
Not active |
Appointed on: |
Tuesday, 29 November 1994 |
Resigned on: |
Tuesday, 31 October 2017 |
Correspondence address: |
5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
CRANDALL, Robert Mason
Status: |
Not active |
Resigned on: |
Wednesday, 16 June 1993 |
Correspondence address: |
91 Troon Road, East Aurora New York 14052, Usa, FOREIGN |
Nationality: |
Usa |
Date of birth: |
April 1928 |
Role: |
Director |
Occupation: |
President Of Pharmacuetical Company |
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