Touch Bionics Limited
Manufacture of medical and dental instruments and supplies · Livingston
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOssur Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-11 · No cessation recorded
Source record 7074085People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalGS
GuãNã Arna SveinsdãTtirCurrent director
Appointed 2025-04-08 · 1 yr · Chief Financial Officer
Show 32 historical appointments
TE
Tomas EirikssonResigned director
Resigned 2022-04-01 · 3 yrs · Director
HG
Hugh GillResigned director
Resigned 2017-08-28 · 4 yrs · Vice President
JS
Jon SigurossonResigned director
Resigned 2016-04-11 · 5 yrs · Director
TV
Theodorus Van PoortenResigned director
Resigned 2016-04-11 · 5 yrs · Director
JG
John GrantResigned director
Resigned 2015-02-02 · 1 yr · Company Director
JM
Jill McgregorResigned secretary
Resigned 2014-09-25 · 2 yrs
JB
John BrownResigned director
Resigned 2014-08-07 · 1 yr · Company Director
JW
John WaddellResigned director
Resigned 2014-05-01 · Director
GB
George BorthwickResigned director
Resigned 2011-06-01 · 3 yrs · Company Director
JM
Jill McgregorResigned director
Resigned 2011-05-02 · 6 yrs · Director
IS
Ian StevensResigned director
Resigned 2011-05-02 · 6 yrs · Director
MF
Mark FordResigned director
Resigned 2010-10-19 · Director
CM
Colin McgillResigned director
Resigned 2010-08-10 · 5 yrs · Retired
GM
Gaurav MishraResigned director
Resigned 2008-10-16 · 1 yr · Director International Business Dev
TP
Thomas PasseroResigned director
Resigned 2008-06-19 · 2 yrs · Prosthetist
MR
Resigned 2008-06-19 · 2 yrs · Cfo
SA
Sandy AllanResigned director
Resigned 2008-05-16 · 2 yrs · Ceo
PN
Philip NewmanResigned director
Resigned 2008-04-16 · 2 yrs · Consultant
RM
Resigned 2007-09-11 · Chartered Accountant
CG
Crawford GilliesResigned director
Resigned 2006-07-01 · 4 yrs · Accountant
RP
Robert PattulloResigned director
Resigned 2006-06-29 · 7 yrs · Accountant
SM
Stuart MeadResigned director
Resigned 2004-09-21 · 6 yrs · Company Director
CM
Cameron MacdonaldResigned director
Resigned 2003-09-19 · 3 yrs · Company Director
LC
Lynne CadenheadResigned director
Resigned 2003-06-30 · 2 yrs · Director
DM
David McbeathResigned director
Resigned 2003-06-30 · Director
SK
Susan KingResigned secretary
Resigned 2002-06-07 · 1 yr
DG
David GowResigned director
Resigned 2002-06-07 · 6 yrs · Clinical Scientist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active