Director Name | Mr Daniel Alexander Crawford |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 100% |
Appointment Type | Director |
Appointment Date | 30 May 2013 (same day as company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Medical Visualisation Engineer |
Country of Residence | Northern Ireland |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Roger William Johnston |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 2019 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Chief Executive |
Country of Residence | Northern Ireland |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Chris Rumana |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 March 2020 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Surgeon |
Country of Residence | United States |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Mark Alvarez |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2021 (7 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1665 Lakes Parkway Suite 102 Lawrenceville Ga United States |
Director Name | Mr Joseph Mason |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2021 (7 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Investment Manager |
Country of Residence | Ireland |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Mark David Stewart |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2015 (2 years, 5 months after company formation) |
Appointment Duration | Resigned same day (Resigned 28 October 2015) |
Assigned Occupation | Operations Manager |
Country of Residence | Northern Ireland |
Correspondence Address | 7-11 Linenhall Street Axial3d Belfast BT2 8AA Northern Ireland |
Director Name | Ms Caroline McGoran |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2015 (2 years, 5 months after company formation) |
Appointment Duration | 10 months (Resigned 26 August 2016) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Ulster University Cromore Road Coleraine County Londonderry BT52 1SA Northern Ireland |
Director Name | Dr Alexander Wilson McKinnon |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2015 (2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 29 April 2019) |
Assigned Occupation | Venture Capitalist |
Country of Residence | Scotland |
Correspondence Address | 21 Talbot Street Belfast BT1 2LD Northern Ireland |
Director Name | Mr Stuart Harvey |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2015 (2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 23 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Patrick Robert William Hurst |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2016 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 21 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |
Director Name | Mr Wesley Brown Hanson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Northern Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2017 (3 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 21 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 7-11 Linenhall Street Belfast Co Antrim BT2 8AA Northern Ireland |
Director Name | Mr John Arthur Murray |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2019 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 13 July 2020) |
Assigned Occupation | Investment Director |
Country of Residence | Northern Ireland |
Correspondence Address | 21 Talbot Street Belfast BT1 2LD Northern Ireland |
Director Name | Mr Stephen Andrew Hughes |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2019 (6 years, 1 month after company formation) |
Appointment Duration | 10 months (Resigned 18 May 2020) |
Assigned Occupation | Director And Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Teodoro Forcht Dagi |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American,Lithuanian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2020 (6 years, 11 months after company formation) |
Appointment Duration | 6 months (Resigned 16 November 2020) |
Assigned Occupation | Neurosurgeon |
Country of Residence | United States |
Correspondence Address | 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland |