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NCIMB LIMITED

Company number SC078368

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Officers: 27 officers / 20 resignations

EWING, Fiona

Correspondence address
Ferguson Building, Craibstone Estate, Bucksburn, Aberdeen, AB21 9YA
Role Active
Secretary
Appointed on
20 January 2003
Nationality
British

GREEN, Edward, Dr

Correspondence address
., Wellheads Place, Dyce, Aberdeen, Scotland, AB21 7GB
Role Active
Director
Date of birth
December 1965
Appointed on
23 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

KNOX, Kristen Jean

Correspondence address
200 Cooper Ave North, St Cloud, Mn 56303, United States
Role Active
Director
Date of birth
October 1976
Appointed on
15 May 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

PHILLIPS, Carol Jane, Dr

Correspondence address
., Wellheads Place, Dyce, Aberdeen, Scotland, AB21 7GB
Role Active
Director
Date of birth
August 1968
Appointed on
25 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

PHILPOTT, Barry Raymond

Correspondence address
Golden Glades Great Bois Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 5NJ
Role Active
Director
Date of birth
July 1948
Appointed on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Andrew Justin Radcliffe, Professor

Correspondence address
14 Westfield Terrace, Aberdeen, Scotland, AB25 2RU
Role Active
Director
Date of birth
October 1961
Appointed on
1 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Aberdeen University Professor

PROSSER, James Ivor, Professor

Correspondence address
1 Hillhead Of Mosstown, Udny, Ellon, Aberdeenshire, AB41 6QA
Role Active
Director
Date of birth
July 1951
Appointed on
19 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Department

ALEXANDER, Alastair William, Dr

Correspondence address
69 Ravelston Dykes, Edinburgh, EH12 6HA
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
30 October 2000
Nationality
British
Occupation
Chief Executive

DOWNIE, Gillian

Correspondence address
15 Hilton Street, Aberdeen, Aberdeenshire, AB24 4QT
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
30 June 1999
Nationality
British

MYERS, Philippa Maria De Oliveira

Correspondence address
36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
20 January 2003
Nationality
British

HL SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
19 October 2001

ALEXANDER, Alastair William, Dr

Correspondence address
69 Ravelston Dykes, Edinburgh, EH12 6HA
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 February 1998
Resigned on
30 October 2000
Nationality
British
Occupation
Chief Executive

BOUSFIELD, Ivan John, Doctor

Correspondence address
Habbershaw, Bourtie, Inverurie, AB51 0JY
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 August 1991
Resigned on
21 February 1996
Nationality
British
Occupation
Director

DOUGHTY, Royston George

Correspondence address
Robins Copse, Milford Road, Lymington, Hampshire, SO41 8DP
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 November 2002
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORRESTER, Alexander Robert, Professor

Correspondence address
210 Springfield Road, Aberdeen, Aberdeenshire, AB1 8JL
Role Resigned
Director
Date of birth
November 1935
Appointed on
9 June 1992
Resigned on
1 September 2002
Nationality
British
Occupation
Professor Of Chemistry

GARNER, Ian, Dr

Correspondence address
13 Lismore Avenue, Edinburgh, Midlothian, EH8 7DW
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 August 2003
Resigned on
26 July 2004
Nationality
British
Country of residence
Scotland
Occupation
General Manager

GOSKOWICZ, Brad

Correspondence address
., Wellheads Place, Dyce, Aberdeen, Scotland, AB21 7GB
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 February 2019
Resigned on
15 May 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

HAMILTON, William Allan

Correspondence address
Kinellar House East, Kinellar, Aberdeen, Aberdeenshire, AB21 0RY
Role Resigned
Director
Date of birth
April 1936
Appointed before
1 August 1991
Resigned on
19 February 1997
Nationality
British
Occupation
Proffessor

HARRIS, William Joseph, Professor

Correspondence address
18 Queen Street, Carnoustie, Angus, DD7 7AB
Role Resigned
Director
Date of birth
November 1944
Appointed before
1 August 1991
Resigned on
20 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

JARVIS, John Michael

Correspondence address
., Wellheads Place, Dyce, Aberdeen, Scotland, AB21 7GB
Role Resigned
Director
Date of birth
July 1944
Appointed on
21 February 2019
Resigned on
8 September 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KIDNER, Timothy Lewis Wakely

Correspondence address
11 Westholme Avenue, Aberdeen, Aberdeenshire, AB15 6AA
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 November 1998
Resigned on
30 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

KILLHAM, Kenneth Stuart, Professor

Correspondence address
Knowehead House Monymusk, Inverurie, Aberdeenshire, AB51 7SQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 1996
Resigned on
29 June 1998
Nationality
British
Occupation
Professor Of Soil Microbiology

MINTER, Steven John, Dr

Correspondence address
Moorlodge Farm, Oven Hill Road New Mills, High Peak, Derbyshire, SK12 4QL
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 October 2000
Resigned on
13 December 2002
Nationality
British
Country of residence
England
Occupation
Director

STEVENSON, Andrew, Dr

Correspondence address
Sequoia, Elton Road, Hertford, Hertfordshire, SG14 3DW
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 October 2001
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Director

SYMS, Allan, Dr

Correspondence address
12 Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 October 2000
Resigned on
14 November 2002
Nationality
British
Occupation
Director

WHITE, John, Dr

Correspondence address
Long Leys House, Leys Road, Cumnor, Oxfordshire, OX2 9QF
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 March 2004
Resigned on
5 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

E-SYNERGY NOMINEES LTD.

Correspondence address
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
Role Resigned
Director
Appointed on
5 November 2008
Resigned on
14 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05704454