Cross Check

THE INTELLIGENT TISSUE GROUP LIMITED

Company Number

SC503022

Private limited company
Active
OverviewPeopleRelated
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OGIER GLOBAL (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 St. Helen's Place 4th Floor London EC3A 6AB United Kingdom

FRIEDMAN, Adam

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States
Country of Residence
United States

FULLER, Laurie, Ms.

Date of Birth
Role
Active
Director
Occupation
Human Resources
Nationality
American

  1. Appointed as Director

Correspondence Address
1450 S.Rolling Road Baltimore MD 21227 United Kingdom
Country of Residence
United States

HAIGH, Richard John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
United States

ROMOLI, Andrea

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
123 Frost St. Suite 115 Westbury New York Ny 11590 United States
Country of Residence
United States

SHUKLA, Piyush Lalit

Date of Birth
Role
Active
Director
Occupation
Partner, Private Equity Investments
Nationality
British

  1. Appointed as Director

Correspondence Address
251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States
Country of Residence
United States

TOBIN, Miguel Bernard, Mr.

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
United Kingdom

GATZ, Jeffrey, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Frost St. Suite 115 Westbury New York NY 11590 United States
Country of Residence
United States

GOULDING, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland
Country of Residence
Scotland

HARRIS, Philip James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Cockburn Street Falkirk FK1 1DL Scotland
Country of Residence
Scotland

MCFARLANE, Morag, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland
Country of Residence
Scotland

MCFERRAN, Derek Wilson

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland
Country of Residence
Scotland

TEMPONE, William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Frost St. Suite 115 Westbury NY 11590 United States
Country of Residence
United States

Sera Laboratories International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Dr Morag Mcfarlane

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor, Fleming Pavilion Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland
Country of Residence
Scotland