Officers

  • uk

  • peregrine moncreiffe

Discover all known business and officer connections related to Peregrine Moncreiffe. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • MONCREIFFE, Peregrine David Euan Malcolm, Hon

  • Nationality: British
  • Address: Perthshire, PH2 8QA
  • UK

    SCOTTISH BALLET

  • SC065497
  • LIVE
  • Date Incorporated: 

  • ALLISON CBE, Barbara

  • Director - Active
  • Appointed: 2019-03-19

  • BATESON, Anna

  • Director - Active
  • Appointed: 2017-05-15

  • BENTLEY, Eleanor

  • Director - Active
  • Appointed: 2020-03-25

  • BRANDSEN, Theodorus Hendrikus Johannes

  • Director - Active
  • Appointed: 2017-05-24

  • BROWN, Janice Margaret

  • Director - Active
  • Appointed: 2015-12-16

  • HAMPSON, Christopher

  • Director - Active
  • Appointed: 2015-03-27

  • HEDGER, Giles John

  • Director - Active
  • Appointed: 2017-05-23

  • MACKENZIE-BLACKMAN, James Robert

  • Director - Active
  • Appointed: 2019-09-18

  • MUIRDEN, Catherine Mary

  • Director - Active
  • Appointed: 2019-03-19

  • MURRAY, Norman Loch

  • Director - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2020-12-10

  • ROTH, Steven John

  • Director - Active
  • Appointed: 2016-12-13

  • RUDDOCK, Keith Andrew

  • Director - Active
  • Appointed: 2015-12-16

  • WARK, Kirsty Anne

  • Director - Active
  • Appointed: 2019-06-12

  • BAKER, Joanna

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2000-01-25

  • BARRON, John Raymond

  • Director - Resigned
  • Appointed: 2004-06-07
  • Resigned: 2007-12-04

  • BARRY, Stephen Leon Reid

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 2000-10-19

  • BELLHOUSE, Tobias Edward Hamilton

  • Director - Resigned
  • Appointed: 1992-12-14
  • Resigned: 1997-09-18

  • BERRY, Michael Philip

  • Director - Resigned
  • Appointed: 2011-02-25
  • Resigned: 2016-12-13

  • BEVERIDGE, Marguerite

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 1999-12-23

  • BROWN, Russell Milton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-18

  • CHAMBERLAIN, April Wendy

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2012-12-13

  • CLARK, Alex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-21

  • COHEN, Robert

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2000-02-05

  • CRAW, Jacquelynn Forsyth

  • Director - Resigned
  • Appointed: 2012-12-13
  • Resigned: 2019-12-12

  • CURRAN, John Paul

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2015-12-16

  • DEYES, Morag

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2009-12-08

  • DODS, Roanne Watson

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2009-12-08

  • DOW, Sylvia

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2012-12-13

  • EWART, Michael Thomas Edmund, Dr

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2013-12-12

  • FRASER, Virginia Mary

  • Director - Resigned
  • Appointed: 1988-11-25
  • Resigned: 1997-09-18

  • GALLACHER, Anne Margaret

  • Director - Resigned
  • Appointed: 2012-12-13
  • Resigned: 2017-02-27

  • GIRI, Anu

  • Director - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2017-05-16

  • GUNNING, Dennis James

  • Director - Resigned
  • Appointed: 1998-04-09
  • Resigned: 2000-01-21

  • GWYON, Rachel

  • Director - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2019-12-12

  • HAY, James Taylor Cantlay

  • Director - Resigned
  • Appointed: 1993-11-29
  • Resigned: 1997-09-18

  • HERRIES, Amanda Jane Deirdre

  • Director - Resigned
  • Appointed: 1996-12-03
  • Resigned: 1997-09-18

  • HILL, Iain Burns

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1998-03-02

  • IRVINE, Ian James

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2003-03-05

  • IVORY D.L., Oona Mairi Macfie, Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-18

  • KYLE, Peter William

  • Director - Resigned
  • Appointed: 1991-01-10
  • Resigned: 1995-04-30

  • LAST, Brenda

  • Director - Resigned
  • Appointed: 1990-04-23
  • Resigned: 1992-01-06

  • LENNON, Michael Andrew

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2007-02-01

  • LIDDELL, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-06

  • MACKAY, Peter

  • Director - Resigned
  • Appointed: 1996-01-15
  • Resigned: 1997-09-18

  • MACTAGGART, John Auld, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-01

  • MARCHANT, Kenneth James

  • Director - Resigned
  • Appointed: 2003-04-16
  • Resigned: 2009-12-08

  • MCDONALD, Sheena Elizabeth, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-14

  • MCGHEE, Edward Douglas

  • Director - Resigned
  • Appointed: 1998-02-22
  • Resigned: 2000-10-25

  • MCGHIE, Duncan

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2004-12-01

  • MCGOLDRICK, Linda

  • Director - Resigned
  • Appointed: 1998-02-23
  • Resigned: 2003-03-05

  • MEIKLE, Callum Alexander

  • Director - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2019-12-12

  • MOORE, Graham

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2002-04-02

  • MOORHOUSE, John Edwin

  • Director - Resigned
  • Appointed: 1992-12-14
  • Resigned: 1997-09-18

  • MORELAND, John Scotland

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1998-03-02

  • MUIR, Aian Alisdair Menzies

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-06

  • NASH, Victoria Jane (Vicki), Dr

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2009-12-08

  • PHIPPS, John Richard Noel

  • Director - Resigned
  • Appointed: 1992-12-14
  • Resigned: 1996-01-01

  • POTTINGER, Piers Julian Dominic

  • Director - Resigned
  • Appointed: 1989-03-17
  • Resigned: 1990-01-26

  • QUIRK, Norman Linton

  • Director - Resigned
  • Appointed: 1998-03-13
  • Resigned: 2000-03-03

  • RAYNER, Catriona

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2011-09-07

  • RICE, Charles Duncan, Professor

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2004-12-01

  • ROBERTSON, James Ian Summers

  • Director - Resigned
  • Appointed: 2000-01-27
  • Resigned: 2003-04-16

  • ROXBURGH, Caroline Anne

  • Director - Resigned
  • Appointed: 2011-02-25
  • Resigned: 2016-12-13

  • SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-18

  • SCOTT, Niall

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2015-12-16

  • SIMMONS, Paul

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2013-12-12

  • SMITH, David Bruce Boyter, Dr

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2003-04-16

  • SPIER, Steven, Professor

  • Director - Resigned
  • Appointed: 2003-04-16
  • Resigned: 2012-12-13

  • STEWARTBY, Deborah

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2006-12-06

  • SUGHRUE, Cynthia Marie, Dr

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2015-03-27

  • TAYLOR, James Bradley

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2012-12-13

  • TAYLOR, William James

  • Director - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2005-06-30

  • THOMSON, Lesley Ann

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 2006-12-06

  • VAN ZWANENBERG, Zoe

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2013-12-12

  • WALLACE, Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-22

  • WJB (468) LIMITED

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1998-05-27

  • WJB (469) LIMITED

  • Director - Resigned
  • Appointed: 1997-09-18
  • Resigned: 1998-05-27

  • PETTIGREW, James Neilson

  • Director - Active
  • Appointed: 2020-09-09

  • MACIVER, Neil Duncan

  • Secretary - Active
  • Appointed: 2017-12-13

  • CAMPBELL, Helen Mary

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-12-14

  • DENNY, Christopher James

  • Secretary - Resigned
  • Appointed: 1995-08-14
  • Resigned: 2000-05-10

  • EMDEN, Richard Frederick

  • Secretary - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2011-12-06

  • HACKETT, Paul

  • Secretary - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2012-12-21

  • KYLE, Peter William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • MERRILEES, Julie Sandra Anne

  • Secretary - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2015-02-06

  • MILLARD, Joanna Lynn

  • Secretary - Resigned
  • Appointed: 2015-02-09
  • Resigned: 2017-11-17

  • WINCKLES, Peter David

  • Secretary - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2007-10-21
  • UK

    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

  • 01091347
  • LIVE
  • Date Incorporated: 

  • HOWARD, Greville Patrick Charles, The Lord Howard Of Rising

  • Director - Active
  • Appointed: 2015-11-26

  • LOEWENBAUM, George Walter

  • Director - Active
  • Appointed: 2017-10-31

  • MILLS, Christopher Harwood Bernard

  • Director - Active
  • Appointed: 

  • WAKE, Hereward Charles, Sir

  • Director - Active
  • Appointed: 2018-06-27

  • ADAMS, Brian Roger

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 2002-08-19

  • BROOKE, Richard David Christopher, Sir

  • Director - Resigned
  • Appointed: 1993-01-07
  • Resigned: 1998-07-20

  • GITTES, Enrique Foster

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 2017-10-31

  • GRACE JUNIOR, Oliver Russell

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2011-12-30

  • IRBY, Charles Leonard Anthony

  • Director - Resigned
  • Appointed: 2002-12-10
  • Resigned: 2015-09-15

  • NATION, Douglas Percy Coddrington

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-02

  • PALMAR, Derek, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • POWER, Robert Denton Le Poer

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-26

  • SIEM, Kristian

  • Director - Resigned
  • Appointed: 2001-04-26
  • Resigned: 2018-06-26

  • STEVENS, David Robert, Lord Stevens Of Ludgate

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • SWINSTEAD, Philip Edgar

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2009-01-15

  • GILBERT, Fiona Jane, Professor

  • Director - Active
  • Appointed: 2022-09-06

  • FAGGE, Julian David Kenelm

  • Director - Active
  • Appointed: 2023-06-20

  • GUNTRIP, Bonita

  • Secretary - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2015-07-30

  • INVESCO ASSET MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-06

  • J O HAMBRO CAPITAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1992-01-06
  • Resigned: 2012-05-01

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-30
  • Resigned: 2023-09-04

  • SGH COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2023-09-04
  • UK

    SABRE CORPORATE FINANCE LIMITED

  • 02719664
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-12-13

  • BERMAN, Richard Andrew, Dr

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1998-03-05

  • BRIJNATH, Sharanbir Stephen

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2001-01-30

  • COLLINS, Adrian John Reginald

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2001-01-30

  • GRAYSON, Edward Ralph

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2001-06-25

  • HATHORN, John Jason

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-07-15

  • MORAN, Nicholas

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1996-06-30

  • PEARSON, Mark Anthony

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-05-21

  • ROWE, Kevin Ian

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1996-01-31

  • SHEEMAN, Daron Antony

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1998-02-10

  • SZWAGRZAK, Richard Conrad

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1999-04-01

  • TULLOCH, Malcolm

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-09-20

  • WEBB, Richard Ian

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-02-10

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-06-02
  • Resigned: 1992-10-07

  • BERMAN, Richard, Dr

  • Secretary - Expired
  • Appointed: 2015-01-02

  • BERMAN, Richard Andrew, Dr

  • Secretary - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2001-06-25

  • MORAN, Nicholas

  • Secretary - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1996-06-30

  • ROSSIDES, Nina

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1999-01-01

  • SABRECORP LIMITED

  • Secretary - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2015-01-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-06-02
  • Resigned: 1992-10-07
  • UK

    ORDER OF MALTA DIAL-A-JOURNEY TRUST

  • SC130997
  • LIVE
  • Date Incorporated: 

  • BURTON, Thomas Merchant

  • Director - Active
  • Appointed: 2015-12-17

  • CAMERON, Richard Kenneth

  • Director - Active
  • Appointed: 2014-09-02

  • EADES, Lawson Ramage

  • Director - Active
  • Appointed: 2017-08-08

  • LITTLE, James William

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2014-11-18

  • MACDONALD, Charles Lachlan

  • Director - Active
  • Appointed: 2017-02-28

  • MORONEY, Christine

  • Director - Active
  • Appointed: 2008-10-01

  • ROBERTSON, Andrew Gerard, Dr

  • Director - Active
  • Appointed: 2014-09-02

  • BENNISON, Maureen, Councillor

  • Director - Resigned
  • Appointed: 2017-05-24
  • Resigned: 2019-07-02

  • BLACK, Alyson, Councillor

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2009-06-27

  • BLACKWOOD, James, Councillor

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2011-03-02

  • BREEN, Kieran

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 2001-09-30

  • BRINHAM, Sybil

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2015-09-09

  • BROOKES, Thomas Gillespie

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-11-30

  • CHALMERS, Colin James

  • Director - Resigned
  • Appointed: 2012-10-02
  • Resigned: 2015-03-31

  • CONNOLLY, John

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1994-06-06

  • COUTTS, Herbert

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2017-11-07

  • CRICHTON-STUART, Fredrik John Patrick

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 2007-06-26

  • CURRIE, Aileen

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2013-09-07

  • DAVIES, Katherine

  • Director - Resigned
  • Appointed: 1991-05-09
  • Resigned: 1996-06-02

  • DRUMMOND-MURRAY OF MASTRICK, William Edward Peterlouis

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1997-11-30

  • FAUCETT, Scott, Councillor

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-09-01

  • GIBSON, Daniel John

  • Director - Resigned
  • Appointed: 2012-10-02
  • Resigned: 2017-05-24

  • GOLDIE, Gerald, J.P.

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 2001-06-05

  • GOWENLOCK, Keith James

  • Director - Resigned
  • Appointed: 1994-09-20
  • Resigned: 1999-05-27

  • HAZEL, Thomas

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2003-05-28

  • KELLY, Pat, Councillor

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2006-01-31

  • LORIMER, Henry

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2008-12-31

  • LOUDEN, Robert

  • Director - Resigned
  • Appointed: 1991-05-09
  • Resigned: 2005-04-11

  • MACKAY, Hazel

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2017-11-07

  • MACNAIR, William Peter Cameron, Lt Col

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2015-09-01

  • MCADAM, Walter Robert

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 2003-05-28

  • MCARTHUR, Claire

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1992-02-17

  • MCCAFFERTY, Patrick

  • Director - Resigned
  • Appointed: 2001-06-05
  • Resigned: 2007-04-01

  • MCCANN, Peter John

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2007-12-01

  • MORTON, Brenda

  • Director - Resigned
  • Appointed: 1993-08-25
  • Resigned: 2008-07-29

  • MURRAY, Donna

  • Director - Resigned
  • Appointed: 1992-02-17
  • Resigned: 1995-01-18

  • REED, Graham Richard

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2012-05-04

  • RUSSELL, Alexandra Janet

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1993-08-25

  • SHEPHERD, Alan John

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1996-05-31

  • SINCLAIR, Thomas Smith

  • Director - Resigned
  • Appointed: 1994-06-06
  • Resigned: 1999-08-03

  • SKINNER, Ronald Scott

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2005-04-05

  • STEVENSON, Margaret

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 2009-12-01

  • STEWART, Derek Albert

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-09-01

  • THOMSON, Duncan Gillies, Councillor

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-09-01

  • WALKER, Stuart Telfer

  • Director - Resigned
  • Appointed: 2010-03-02
  • Resigned: 2015-08-17

  • WATKIN, Margaret

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2019-05-23

  • WELSH, Kathleen R

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 2013-09-12

  • BROWN, David Wilson

  • Director - Active
  • Appointed: 2021-11-17

  • CAMERON, Richard Kenneth

  • Secretary - Active
  • Appointed: 2015-02-12

  • CRICHTON-STUART, Fredrik John Patrick

  • Secretary - Resigned
  • Appointed: 1991-04-05
  • Resigned: 2011-07-14

  • HEARSUM, Duncan Richard

  • Secretary - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2015-02-12
  • UK

    FRASER TENNANT LIMITED

  • SC043415
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-08-13

  • ELLIS, Paul Grant

  • Director - Expired
  • Appointed: 2005-07-01

  • SHANNON, Richard

  • Director - Expired
  • Appointed: 2008-12-30

  • ANDERSON, Stephen John

  • Director - Resigned
  • Appointed: 1995-05-18
  • Resigned: 2001-08-15

  • BOWIE, Agnes Welsh

  • Director - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-07-01

  • BOWIE, Ian

  • Director - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-07-01

  • CALDER, Derek A

  • Director - Resigned
  • Appointed: 1994-08-05
  • Resigned: 1994-10-26

  • CRAIG, James Simpson Masson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-05

  • CURNOCK, Sydney Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-12-12

  • DAVIDSON, Joanna Rosalind, The Hon

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2001-08-15

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2012-04-19
  • Resigned: 2012-04-19

  • FRASER, Rowland Lovat

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-05

  • GRAHAME, Joan Suzanne

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2001-08-15

  • HALE, Julie Kathryn

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2008-03-31

  • IZAT, Alexander John Rennie

  • Director - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1999-07-01

  • LEGGAT, Hugh David

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2001-08-15

  • MARGRETT, David Basil

  • Director - Resigned
  • Appointed: 1989-12-12
  • Resigned: 1993-11-08

  • MC WILLIAMS, Arthur Colman

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1993-11-08

  • MCGREGOR, Alan James Robley

  • Director - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1993-12-20

  • MCLEAN, Neil Fraser

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2001-08-15

  • MITCHELL, Colin Henry Whiteford

  • Director - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2001-08-15

  • PETERS, Robert Angus

  • Director - Resigned
  • Appointed: 1995-05-18
  • Resigned: 2001-08-15

  • ROBERTSON, John Louis

  • Director - Resigned
  • Appointed: 1989-12-12
  • Resigned: 1994-12-09

  • TENNANT, Andrew Duff

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-05

  • THOMSON, Stewart Neish Mcleish

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-15

  • CLARK, Samuel Thomas Budgen

  • Secretary - Expired
  • Appointed: 2012-04-30

  • ANDERSON, Stephen John

  • Secretary - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2000-12-14

  • BARNETT, William Macnab

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-01

  • BOWIE, Agnes Welsh

  • Secretary - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-07-01

  • GIFFORD, Nicola Jane

  • Secretary - Resigned
  • Appointed: 2008-11-24
  • Resigned: 2012-04-30

  • GRAHAME, Joan Suzanne

  • Secretary - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2001-08-15

  • HALE, Julie Kathryn

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2008-03-31

  • MC WILLIAMS, Arthur Colman

  • Secretary - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1999-03-11

  • REDDI, John

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2008-11-24
  • UK

    METAGE CAPITAL LIMITED

  • 03525123
  • LIVE
  • Date Incorporated: 

  • SHARP, Lindsay Thomas

  • Director - Active
  • Appointed: 2016-03-21

  • WEBB, Richard Ian

  • Director - Active
  • Appointed: 1998-07-07

  • BROWN, Stephen

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2016-03-21

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-07-07

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 1998-07-07

  • SAYEED, Sadeq

  • Director - Resigned
  • Appointed: 2011-03-30
  • Resigned: 2019-03-08

  • SHEEHAN, Daron Antony

  • Director - Resigned
  • Appointed: 1998-07-07
  • Resigned: 2010-02-23

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2009-09-09

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2009-09-09

  • MONCREIFFE, Peregrine David Euan Malcolm

  • Nationality: British
  • Address: W1K 6JL, England
  • UK

    ARIX BIOSCIENCE PLC

  • 09777975
  • LIVE
  • Date Incorporated: 

  • AMIN, Naseem Sajjid, Dr

  • Director - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2021-04-29

  • JONES, Trevor Mervyn, Professor

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2021-06-14

  • KERR, Giles

  • Director - Resigned
  • Appointed: 2017-10-17
  • Resigned: 2021-10-15

  • ANDERSON, Joseph, Dr

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2018-09-04

  • BANHAM, John Michael Middlecott, Sir

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2017-11-10

  • EVANS, Christopher Thomas, Professor

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2019-02-19

  • FITZGERALD, Meghan Mair

  • Director - Resigned
  • Appointed: 2017-08-19
  • Resigned: 2019-04-01

  • HUMER, Franz Bernhard, Dr

  • Director - Resigned
  • Appointed: 2016-06-07
  • Resigned: 2019-12-17

  • HUTTON, John Matthew Patrick, Lord

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2018-05-31

  • PAPPAS, Arthur Menelaus

  • Director - Resigned
  • Appointed: 2018-09-12
  • Resigned: 2020-06-04

  • PEACOCK, Jonathan

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2020-06-04

  • RAWLINGSON, James Hedley

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2019-10-02

  • U'PRICHARD, David Charles, Dr

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2018-09-12

  • WALTON, Martin Charles

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2016-02-08

  • ZAHOOR, Shafia

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2016-06-07

  • KOHLBERG, Isaac Theodore

  • Director - Resigned
  • Appointed: 2021-04-29
  • Resigned: 2024-01-19

  • BREUER, Mark Andrew

  • Director - Resigned
  • Appointed: 2019-04-25
  • Resigned: 2021-04-01

  • LYNE, Robert William Henry

  • Director - Resigned
  • Appointed: 2021-04-29
  • Resigned: 2023-12-31

  • BARKER, Debra Stephanie

  • Director - Active
  • Appointed: 2022-08-10

  • O'CONNELL, Maureen Elizabeth

  • Director - Resigned
  • Appointed: 2021-04-29
  • Resigned: 2024-01-19

  • SMITH, Andrew Paul

  • Director - Active
  • Appointed: 2022-08-10

  • BUNBURY, Michael William, Sir

  • Director - Resigned
  • Appointed: 2021-10-06
  • Resigned: 2022-08-09

  • SOFFER, Benny

  • Director - Resigned
  • Appointed: 2022-08-10
  • Resigned: 2023-01-31

  • LYNE, Robert William Henry

  • Secretary - Resigned
  • Appointed: 2017-11-02
  • Resigned: 2022-02-24

  • PRISM COSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2017-02-02
  • Resigned: 2017-11-02

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2022-02-24
  • UK

    ARTHURIAN LIFE SCIENCES SPV GP LIMITED

  • 08416124
  • LIVE
  • Date Incorporated: 

  • KARIA, Marcus

  • Director - Resigned
  • Appointed: 2018-12-05
  • Resigned: 2021-09-30

  • LYNE, Robert William Henry

  • Director - Active
  • Appointed: 2017-11-20

  • EVANS, Christopher Thomas, Professor

  • Director - Resigned
  • Appointed: 2015-09-02
  • Resigned: 2017-12-01

  • RAWLINGSON, James Hedley

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2019-10-02

  • RAYNER, Edward John

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2020-05-01

  • WALTON, Martin Charles

  • Director - Resigned
  • Appointed: 2013-02-22
  • Resigned: 2017-12-01

  • ZAHOOR, Shafia

  • Director - Resigned
  • Appointed: 2013-02-22
  • Resigned: 2017-11-17

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2022-02-24
  • UK

    ARIX BIOSCIENCE HOLDINGS LIMITED

  • 09790902
  • LIVE
  • Date Incorporated: 

  • KARIA, Marcus

  • Director - Resigned
  • Appointed: 2019-11-13
  • Resigned: 2021-09-30

  • LYNE, Robert William Henry

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2023-12-31

  • ANDERSON, Joseph, Dr

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2018-09-04

  • EVANS, Christopher Thomas, Professor

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2019-02-19

  • PEACOCK, Jonathan

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2020-06-04

  • RAWLINGSON, James Hedley

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2019-10-02

  • WALTON, Martin Charles

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2016-02-08

  • ZAHOOR, Shafia

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2017-11-17

  • SIROTA, Stephanie

  • Director - Active
  • Appointed: 2024-02-12

  • STILEMAN, Edward David

  • Director - Active
  • Appointed: 2024-02-12

  • DAVIDSON, Thomas Charles Ramsay

  • Director - Resigned
  • Appointed: 2023-12-11
  • Resigned: 2024-02-12

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2022-02-24
  • UK

    ARIX CAPITAL MANAGEMENT LIMITED

  • 08111748
  • LIVE
  • Date Incorporated: 

  • KARIA, Marcus

  • Director - Resigned
  • Appointed: 2019-02-06
  • Resigned: 2021-09-30

  • LYNE, Robert William Henry

  • Director - Active
  • Appointed: 2017-10-13

  • ARNOLD, Robert Michael Roland

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-10-13

  • BANHAM, John Michael Middlecott, Sir

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-10-13

  • BAYNES, David Graham

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-07-31

  • CLEMENT, Robert Marc, Prof

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-10-13

  • CURNOCK-COOK, Jeremy Laurence

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-09-13

  • EVANS, Christopher Thomas, Professor

  • Director - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2017-10-13

  • HUTTON, John Matthew Patrick, Lord

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-10-13

  • JONES, Trevor Mervyn, Professor

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2017-10-13

  • MCGUIGAN, Chris, Prof

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-03-11

  • RAWLINGSON, James Hedley

  • Director - Resigned
  • Appointed: 2017-10-13
  • Resigned: 2019-10-02

  • RAYNER, Edward John

  • Director - Resigned
  • Appointed: 2017-10-13
  • Resigned: 2020-05-01

  • WALTON, Martin Charles

  • Director - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2017-10-13

  • ZAHOOR, Shafia

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2017-10-13

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2013-03-28

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2022-02-24
  • UK

    ARIX BIOSCIENCE PS LIMITED

  • 13279692
  • LIVE
  • Date Incorporated: 

  • DAVIDSON, Thomas Charles Ramsay

  • Director - Active
  • Appointed: 2023-12-11

  • KARIA, Marcus

  • Director - Resigned
  • Appointed: 2021-03-19
  • Resigned: 2021-09-30

  • LYNE, Robert William Henry

  • Director - Resigned
  • Appointed: 2021-03-19
  • Resigned: 2023-12-31

  • KIN COMPANY SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2022-02-24

  • MONCREIFFE, Ossian Peregrine Thomas Gerald

  • Nationality: British
  • Address: PH2 8QA, Scotland
  • UK

    COMCARDE LIMITED

  • SC454090
  • LIVE
  • Date Incorporated: 

  • BRADLEY, Pauline Anne

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2016-10-06

  • COBURN, Brian James

  • Director - Active
  • Appointed: 2018-03-01

  • GLOAG, Ann Heron

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2016-10-06

  • MACKINTOSH, Iain Stewart

  • Director - Active
  • Appointed: 2017-08-11

  • REEVES, David Alan

  • Director - Active
  • Appointed: 2019-04-03

  • FRASER, Christopher James

  • Director - Resigned
  • Appointed: 2014-01-06
  • Resigned: 2014-10-15

  • FRASER, Rupert James

  • Director - Resigned
  • Appointed: 2013-07-09
  • Resigned: 2015-05-19

  • GIBBS, Aiden Joseph Merry

  • Director - Resigned
  • Appointed: 2014-01-06
  • Resigned: 2014-10-15

  • GOODMAN, James Martin

  • Director - Resigned
  • Appointed: 2013-07-09
  • Resigned: 2017-08-11

  • HALL, Michael Edward

  • Director - Resigned
  • Appointed: 2016-10-19
  • Resigned: 2017-08-11

  • JONES, Neira Sophie

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2017-08-11

  • MACNAMARA, Jamie

  • Director - Resigned
  • Appointed: 2017-08-11
  • Resigned: 2019-04-03

  • MATHEWS, Thomas Peter

  • Director - Resigned
  • Appointed: 2015-01-22
  • Resigned: 2018-06-01

  • OSBORN, Peter Gordon

  • Director - Resigned
  • Appointed: 2017-08-17
  • Resigned: 2019-06-05

  • WOTHERSPOON, Jonathan Lawrence Edwards

  • Director - Resigned
  • Appointed: 2014-01-06
  • Resigned: 2014-10-15

  • GILLAN, Thomas James

  • Director - Active
  • Appointed: 2021-07-20

  • FRASER, Rupert James

  • Secretary - Resigned
  • Appointed: 2014-01-06
  • Resigned: 2021-12-14

  • GILLAN, Thomas James

  • Secretary - Active
  • Appointed: 2021-12-14
expand_less