1
Company Director born in May 1963
Individual (14 offsprings)
Officer
2005-10-26 ~ 2011-04-30
OF - Director → CIF 0
2
Company Director born in December 1966
Individual (18 offsprings)
Officer
2005-10-26 ~ 2006-01-12
OF - Director → CIF 0
3
Chief Financial Officer born in November 1970
Individual (16 offsprings)
Officer
2008-11-18 ~ 2010-12-31
OF - Director → CIF 0
Chief Financial Officer
Individual (16 offsprings)
Officer
2008-11-18 ~ 2010-12-31
OF - Secretary → CIF 0
4
Director born in June 1962
Individual (11 offsprings)
Officer
2011-05-02 ~ 2017-06-30
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-11-02 ~ 2017-06-30
OF - Secretary → CIF 0
5
Company Director/Clinical Scie born in January 1957
Individual (2 offsprings)
Officer
2006-01-12 ~ 2008-11-18
OF - Director → CIF 0
6
Chartered Accountant born in March 1962
Individual (24 offsprings)
Officer
2007-09-26 ~ 2008-11-18
OF - Director → CIF 0
Chartered Accountant
Individual (24 offsprings)
Officer
2007-09-26 ~ 2008-11-18
OF - Secretary → CIF 0
7
Chief Technical Officer born in August 1958
Individual (6 offsprings)
Officer
2008-11-18 ~ 2011-05-30
OF - Director → CIF 0
8
Company Director born in May 1978
Individual (1 offspring)
Officer
2017-06-12 ~ 2018-12-18
OF - Director → CIF 0
9
Director born in April 1963
Individual (15 offsprings)
Officer
2011-05-02 ~ 2017-06-30
OF - Director → CIF 0
10
Company Director born in June 1956
Individual (1 offspring)
Officer
2017-06-12 ~ now
OF - Director → CIF 0
11
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2005-10-05 ~ 2007-09-26
OF - Nominee Secretary → CIF 0
12
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-10-05 ~ 2005-10-26
OF - Nominee Director → CIF 0
13
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 15, Atholl Crescent, Edinburgh, Scotland
Active Corporate (45 parents, 1289 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-01-31 ~ 2015-11-02
OF - Secretary → CIF 0
14
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2011-08-30 ~ 2011-12-06
OF - Secretary → CIF 0
15
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2005-10-05 ~ 2005-10-26
OF - Nominee Director → CIF 0
16
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED
- 2014-10-02 TOUCH EMAS LIMITED - 2014-06-13
3 Ashwood Court, Oakbank Park Way, Mid Calder, Livingston, Scotland
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
24,995,906 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0