Simul8 Corporation Ltd
Company profile · Glasgow
DissolvedUnited KingdomIncorporated 1993
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBR
Dr Barbara Falkenbach RyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-26 · No cessation recorded
Source record 120042416Show 1 ceased record
ME
Dr Mark David ElderIndividual
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2024-11-26
Source record 106952504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalAH
Angela HeadCurrent director
Appointed 2024-11-26 · 1 yr · Company Director
Show 22 historical appointments
TS
Thomas StephensonResigned director
Resigned 2021-07-31 · 3 yrs · Head Of Simulation Excellence
FL
Fiona LindsayResigned director
Resigned 2021-07-31 · 3 yrs · Product Development Team Lead
MP
Martin PorterResigned director
Resigned 2020-02-16 · 4 yrs · Company Director
KW
Kyle WhiteResigned director
Resigned 2019-12-16 · 2 yrs · Director
CC
Claire CordeauxResigned director
Resigned 2015-04-10 · 2 yrs · Director Healthcare
KD
Kenneth DooleResigned director
Resigned 2012-04-30 · 6 yrs · Sales Manager
PK
Resigned 2008-06-18 · 1 yr · Accountant
FS
Frances SneddonResigned director
Resigned 2008-01-01 · 16 yrs · Technical Director
CW
Colin WilliamsonResigned director
Resigned 2006-08-15 · 1 yr · Business Development Manager
LR
Laura ReidResigned director
Resigned 2006-08-15 · 18 yrs · Operational Research Managemen
RB
Robert BrownResigned director
Resigned 2005-09-23 · 2 yrs · Director
AL
Alison LoudonResigned director
Resigned 1999-08-24 · 11 yrs · Company Director
AB
Alasdair BoyleResigned director
Resigned 1999-08-05 · 1 yr · Company Director
JR
Joann RockwellResigned director
Resigned 1999-08-05 · 1 yr · Sales And Marketing
ME
Resigned 1999-08-05 · 8 yrs
VB
Resigned 1996-08-12 · 2 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1993-12-01
CorpJordans Scotland LimitedResigned director
Resigned 1993-12-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active