SOURCE BIOSCIENCE SCOTLAND LIMITED

Company number SC201430

26 officers / 24 resignations

BARLOW, Amanda Louise

• Correspondence address: 3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LECOQUE, Jay Charles

• Correspondence address: 3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

ASH, Nicholas Watson, Dr.

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 12 May 2017

ASTLE, Michael John

• Correspondence address: Capella, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 5 October 2017

BALFOUR & MANSON

• Correspondence address: 54-56, Frederick Street, Edinburgh, Midlothian, United Kingdom, EH2 1LS
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 9 December 2015

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• Law governed: SCOTTISH
• Legal form: LLP

BALFOUR + MANSON

• Correspondence address: 54-66 Frederick Street, Edinburgh, EH2 1LS
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 19 October 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 11 January 2000

AGNEW, James Douglas

• Correspondence address: Capella, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 April 2017
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASH, Nicholas Watson

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 December 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVALLERI, Gianpiero Liam, Dr

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 August 2012
• Resigned on: 23 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Biomedical Research Lecturer

CHISHOLM, Iain Macdonald

• Correspondence address: Capella, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 April 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Catherine Rae

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 August 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HAMILTON, Francis Rowan Oldfield De Courcy

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 August 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

KIRKHAM, David Michael

• Correspondence address: 3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

KRITZ-WILSON, Angelika Beatrice, Dr

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 August 2012
• Resigned on: 9 December 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Research Scientist

LEAVES, Nicholas Ivor, Dr.

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 December 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIESON, Alan Robert White

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 August 2012
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIESON, Sarah Louise

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 August 2012
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

METCALFE, Timothy Charles

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 December 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFAT, Alistair Murray

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 August 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author & Broadcaster

MOFFAT, Lindsay Anne Reid

• Correspondence address: The Henhouse, Hartwoodburn, Selkirk, Selkirkshire, TD7 5EY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 January 2000
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Trevor Frank

• Correspondence address: Capella, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 January 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RATCLIFFE, Anthony James

• Correspondence address: 3rd Floor, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2022
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHEATCROFT, Russell Steven

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 April 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WILSON, James Flett, Dr

• Correspondence address: St Dunstans House, High Street, Melrose, Scottish Borders, TD6 9RU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 August 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Research Scientist

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1999
• Resigned on: 11 January 2000