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RUA STRUCTURAL HEART LIMITED

Company number SC412895

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Officers: 13 officers / 9 resignations

SMITH, Lachlan Arthur

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Secretary
Appointed on
1 November 2023

BROWN, William Donald

Correspondence address
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD
Role Active
Director
Date of birth
March 1963
Appointed on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, John

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Director
Date of birth
August 1953
Appointed on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Lachlan Arthur

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Active
Director
Date of birth
December 1980
Appointed on
31 March 2022
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

FULL, Kathryn Mary

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Secretary
Appointed on
2 January 2019
Resigned on
1 November 2023

PARSONS, John Christopher David

Correspondence address
2 Goodacre Close, St Georges Avenue, Weybridge, Surrey, United Kingdom, KT13 0DX
Role Resigned
Secretary
Appointed on
9 December 2011
Resigned on
2 January 2019

ANTHONY, Iain Crawford

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 March 2022
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGUIRE, Francis Patrick

Correspondence address
864 Deistel Road, Salt Lake City, Utah, Usa, 84105
Role Resigned
Director
Date of birth
April 1953
Appointed on
9 December 2011
Resigned on
30 November 2013
Nationality
American
Country of residence
Usa
Occupation
Director

MCDAID, Edward

Correspondence address
Drumillie, Lisfannon Heights, Fahan, County Donegal, Republic Of Ireland
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 December 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
Ireland
Occupation
Director

PITHER, Jon Peter

Correspondence address
5a, Selwyn Gardens, Cambridge, Cambs, United Kingdom, CB3 9AX
Role Resigned
Director
Date of birth
June 1934
Appointed on
9 December 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHMOND, David Muir

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 November 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

STRETTON, Caroline, Dr

Correspondence address
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 August 2021
Resigned on
26 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

WRIGHT, James Gordon

Correspondence address
17 Lady Jane Gate, Bothwell, Glasgow, United Kingdom, G71 8BW
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 December 2011
Resigned on
23 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director