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ABBEY DIRECTORS LIMITED
Address: Berkshire, RG1 3BD

PALLADIUM GLOBAL MARKETING LIMITED
03931223
LIVE
Date Incorporated:

EVRENGUN, Sukru
Director - Active
Appointed: 2018-02-28

RYSHKOV, Dmitry
Director - Active
Appointed: 2018-02-15

BERLIN, Anton Vitalievich
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-11-30

ESAH, Adam
Director - Resigned
Appointed: 2008-06-02
Resigned: 2018-01-26

GRAHAM SMITH, Nicholas David
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-11-30

JONKERS, Jelle Marnix
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-09-12

MCKENZIE, Christopher Stuart
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-02-23

MEURER, Markus Josef
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-11-30

STEYN, Colin Henri
Director - Resigned
Appointed: 2000-05-09
Resigned: 2007-09-20

WHITTAKER, John Daniel
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-06-02

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-09-20

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2000-10-09

DAVIES, Sally Anne
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2007-09-20

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2000-10-09

SYNQOR UK, LIMITED
03858480
LIVE
Date Incorporated:

HEMOND JR, Rene Wilfred
Director - Active
Appointed: 2018-10-31

SCHLECHT, Martin Frederick
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-10-05

DESABATO JR, Raymond
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-10-05

HOFMANN JNR, Arthur Reinhardt
Director - Resigned
Appointed: 2001-10-05
Resigned: 2018-10-31

KREUZER, Siegfried Georg
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-09-30

PARMESE, Gabriel
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-07-14

PROBERT, Dennis Alexander
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-10

THOMLEY, Richard Paul
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-09-01

GRIFFITH, Dorothy Jean
Director - Active
Appointed: 2023-03-31

HEMOND JR, Rene Wilfred
Secretary - Active
Appointed: 2018-10-31

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2000-01-10

DAVIS, Stewart Anderson
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2000-04-10

HOFMANN JNR, Arthur Reinhardt
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2018-10-31

KREUZER, Siegfried Georg
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2004-09-30

PIM, Alistair Guy Fraser
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-10-05

HELIAVIATION LTD
03858468
LIVE
Date Incorporated:

CHEESMAN, David Frederick
Director - Active
Appointed: 2000-04-07

NICHOLL, Julia
Director - Active
Appointed: 2000-04-07

NICHOLL, Julia
Secretary - Active
Appointed: 2000-04-07

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2000-04-07

LEASEDRIVE HOLDINGS (UK) LIMITED
03858489
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-09

BUTLER, Robert Alan
Director - Expired
Appointed: 2014-03-10

PHILLIPS, Mark Trevor, Mr.
Director - Expired
Appointed: 2014-03-10

BIRD, David Alan
Director - Resigned
Appointed: 2003-05-28
Resigned: 2014-07-31

BUCHAN, Timothy Peter
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-01-19

CONNOR, Mark
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

FARRELL, Sean Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-01-06

FLEMING, Paul Scott
Director - Resigned
Appointed: 2011-08-18
Resigned: 2014-02-27

FOULDS, David Michael
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-04-30

GIBSON, Ian Robert
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-01-19

GRAHAM, Roderick Neil
Director - Resigned
Appointed: 2003-05-28
Resigned: 2014-07-31

HOWICK, Joseph Anthony
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-03-19

HUGHES, Ian Munro
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

JOHNSTON, Anthony Maurice
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-27

KIRBY, Andrew
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

MORAN, Dominic Gerard Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2018-01-19

PARTRIDGE, Roger Graham
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-09-28

PAY, Graham Clive Malcolm
Director - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

ROSE, Claudia Giuliana Maria
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-03-11

SNEATH, Brian Richard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-01-06

WHITROW, Robert William Guy
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-10-02

BUTLER, Robert Alan
Director - Expired
Appointed: 2014-03-10

PHILLIPS, Mark Trevor, Mr.
Director - Expired
Appointed: 2014-03-10

BIRD, David Alan
Director - Resigned
Appointed: 2003-05-28
Resigned: 2014-07-31

BUCHAN, Timothy Peter
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-01-19

CONNOR, Mark
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

FARRELL, Sean Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-01-06

FLEMING, Paul Scott
Director - Resigned
Appointed: 2011-08-18
Resigned: 2014-02-27

FOULDS, David Michael
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-04-30

GIBSON, Ian Robert
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-01-19

GRAHAM, Roderick Neil
Director - Resigned
Appointed: 2003-05-28
Resigned: 2014-07-31

HOWICK, Joseph Anthony
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-03-19

HUGHES, Ian Munro
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

JOHNSTON, Anthony Maurice
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-27

KIRBY, Andrew
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-01-19

MORAN, Dominic Gerard Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2018-01-19

PARTRIDGE, Roger Graham
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-09-28

PAY, Graham Clive Malcolm
Director - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

ROSE, Claudia Giuliana Maria
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-03-11

SNEATH, Brian Richard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-01-06

WHITROW, Robert William Guy
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-10-02

RAWNSLEY, Patrick James
Secretary - Expired
Appointed: 2017-07-17

BIRD, David Alan
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2014-03-10

JONES, Sarah Elizabeth
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2017-06-30

PAY, Graham Clive Malcolm
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 1999-12-23

RAWNSLEY, Patrick James
Secretary - Expired
Appointed: 2017-07-17

BIRD, David Alan
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2014-03-10

JONES, Sarah Elizabeth
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2017-06-30

PAY, Graham Clive Malcolm
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2003-05-28

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 1999-12-23

ABBEY DIRECTORS LIMITED
Address: Berkshire, RG1 3BD

GALAPAGOS BIOTECH LIMITED
03400161
LIVE
Date Incorporated:

ABI-SAAB, Walid Michael
Director - Resigned
Appointed: 2017-12-19
Resigned: 2022-12-31

FILIUS, Bart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-07-08

MAES, Xavier Marie Bernard Cecile
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-07-30

VAN DE STOLPE, Onno, Dr
Director - Resigned
Appointed: 2006-12-21
Resigned: 2022-03-31

ALTSCHULER, David Simon
Director - Resigned
Appointed: 1998-03-16
Resigned: 2006-12-05

BANKS, Patrick John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-03-21

BROWN, Kevin
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-05

BULENS, Frank
Director - Resigned
Appointed: 1999-03-04
Resigned: 2006-12-05

BUNTING, Stephen William, Dr
Director - Resigned
Appointed: 2001-09-26
Resigned: 2005-03-21

GLEN, Robert Charles, Professor
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-06-29

GREEN, Daniel Julian
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-14

HIRD, Sean Michael
Director - Resigned
Appointed: 2000-01-25
Resigned: 2001-06-29

JONES, David, Professor
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-29

KITCHNER, Howard Edward
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-29

LISLE, John Jerome
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-31

LLOYD HARRIS, Quentin Lionel Genghis, Dr
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-05

MONCADA, Salvadore Enrique, Professor
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-03-04

MOSES, Edwin, Dr
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

NEWMAN, Stanton Peter, Professor
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-03-04

NEWTON, Christopher Gregory, Dr
Director - Resigned
Appointed: 2006-12-21
Resigned: 2015-03-31

NICHOL, Maria Zenarosa
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-12-31

POWELL, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-29

ROBERTS, Derek Harry, Sir
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-03-03

ROSS, Barry Clive, Dr
Director - Resigned
Appointed: 2003-11-24
Resigned: 2006-07-11

SEGAL, Anthony Walter, Professor
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-06-29

SMITH, David Ross
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-05-31

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-10-14

THORNTON, Janet Maureen, Professor Dame
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-06-29

WEIR, Malcolm
Director - Resigned
Appointed: 2000-06-06
Resigned: 2006-07-05

CHAFFIN, Emma Rachel
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-01-31

WIGERINCK, Piet Tom Bert
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-30

MANTO, Michele
Director - Active
Appointed: 2021-12-06

ORSATTI, Samara
Director - Active
Appointed: 2024-01-31

MAES, Xavier
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2021-07-30

BANKS, Patrick John
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2007-03-21

HIRD, Sean Michael
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2001-06-29

SINCLAIR, Neil
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 1999-03-03

VAN DEN EYNDE, Johan Gustaaf Cyriel
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2014-02-01

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 1998-06-24

FILIUS, Bart
Secretary - Resigned
Appointed: 2021-12-06
Resigned: 2023-06-20

SNAP-ON EQUIPMENT LIMITED
04312415
LIVE
Date Incorporated:

BRUNO, William
Director - Active
Appointed: 2012-05-11

ELLINGEN, David
Director - Active
Appointed: 2012-05-11

BEHAN, Christopher
Director - Resigned
Appointed: 2007-06-12
Resigned: 2012-04-30

BROOKER, Leslie Albert
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-02-27

COX, David
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-09-01

GARRAMONE, Daniel Joseph
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-10-04

KASSOUF, Thomas Leonard
Director - Resigned
Appointed: 2007-01-09
Resigned: 2010-06-24

O`SULLIVAN, Brian
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-01-24

RAI, Rohit
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-05-11

SPAGGIARI, Giuliano
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-08-31

BROOKER, Leslie Albert
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2004-02-27

DYE, Richard
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2015-09-11

FERRISS, Christopher Mark
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2012-05-11

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-12-21

HELPHIRE EBT TRUSTEE LIMITED
03852243
LIVE
Date Incorporated:

CHESSMAN, Mark Francis
Director - Active
Appointed: 2018-09-12

JACOBS, Neill Alan
Director - Active
Appointed: 2000-06-09

VINCENT, Philip James
Director - Active
Appointed: 2020-02-27

WARD, Martin
Director - Active
Appointed: 2009-04-22

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2008-07-08
Resigned: 2009-04-29

DAWSON, Simon John Maddison
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-08

LAMBERT, Charles Roger
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-05-06

LINDSAY, David Elliott
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-07-08

MOGER, Jeremy Michael Derwent
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-06-05

OAKLEY, Stephen Edward
Director - Resigned
Appointed: 2011-10-18
Resigned: 2020-02-27

POULTON, Simon Nicholas
Director - Resigned
Appointed: 2011-06-27
Resigned: 2011-10-18

SYMONS, Michael John
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

WARDLE, Ian
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-06-27

TILLEY, Nicholas Paul
Secretary - Active
Appointed: 2001-10-15

LINDSAY, David Elliott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-13

ARROW THERAPEUTICS LIMITED
03542871
LIVE
Date Incorporated:

BOWDEN, Matthew Shaun
Director - Active
Appointed: 2019-02-27

COLLINS, Iain Alistair
Director - Active
Appointed: 2017-05-31

KEMP, Adrian Charles Noel
Director - Active
Appointed: 2009-01-01

ALTSCHULER, David Simon
Director - Resigned
Appointed: 1998-06-05
Resigned: 2007-02-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2006-09-07
Resigned: 2006-12-06

BESSE, Joel Jean Louis
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-09-07

BRIMICOMBE, Ian Martin David
Director - Resigned
Appointed: 2007-02-28
Resigned: 2017-05-31

BULENS, Frank
Director - Resigned
Appointed: 2000-06-28
Resigned: 2007-02-28

CHARLES, Ian George
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-09-30

CHISWELL, David John, Dr
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-02-28

CROSS, Malcolm Gordon, Dr
Director - Resigned
Appointed: 1999-04-09
Resigned: 2000-07-04

DOMAYNE HAYMAN, Barbara Pauline
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-09-30

FRASER, David Michael
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-03-17

GOLL, Alexandra, Dr
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-02-28

JACKSON-TURNER, Katie Louise
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-02-27

MASKELL, Duncan John, Professor
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-07-04

MORGAN, Piers John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-09-30

MUSKER, Graeme Harold Rankine
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-31

PFANNES, Othmar
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-06-09

POWELL, Kenneth Leslie, Dr
Director - Resigned
Appointed: 1998-06-05
Resigned: 2007-02-28

SEGAL, Anthony Walter, Professor
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-07-04

SKINNER, Jeffrey David
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-07-04

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1998-09-28
Resigned: 2003-09-30

SOUTHERN, Edwin Mellor, Prof Sir
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-09-30

STABLES, Jeremy Nigel
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-07-04

VERNON, Geoffrey Nicholas, Dr
Director - Resigned
Appointed: 2000-06-28
Resigned: 2003-09-30

WENNINGER, Walter, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-02-28

WILSON, Tim Craig, Dr
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-24

JOHNSTONE, Camilla Jane
Secretary - Active
Appointed: 2019-07-31

CONACHER, Matthew Ian
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2019-07-31

GARLAND, Ian Richard
Secretary - Resigned
Appointed: 2005-03-22
Resigned: 2007-02-28

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2012-01-10

MORGAN, Piers John
Secretary - Resigned
Appointed: 2001-04-03
Resigned: 2005-03-22

SINCLAIR, Neil
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2001-04-03

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1998-06-05

THE CREATIVITY PARTNERSHIP LIMITED
04091255
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-05

MILLER, Anne Tregoning
Director - Expired
Appointed: 2000-12-13

AVISON, Gerald
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-10-01

BRAGG, Thomas Kingwell
Secretary - Expired
Appointed: 2004-10-01

HADDOW, Keith Alexander
Secretary - Resigned
Appointed: 2002-06-07
Resigned: 2004-10-01

SUTHERLAND, Ian James
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-06-07

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2000-12-13

DE NOVO PHARMACEUTICALS LIMITED
03761178
LIVE
Date Incorporated:

AGARWAL, Amit
Director - Active
Appointed: 2015-06-02

FAHID, Farhad Fred
Director - Active
Appointed: 2014-11-05

ADGER, Brian, Dr
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-08-18

ALLARS, Andrew John
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-09-17

ASHTON, Michael John, Dr
Director - Resigned
Appointed: 2000-10-27
Resigned: 2005-09-14

BAILEY, David Stanley, Dr
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-05-31

BEASLEY, Steven Colin, Dr
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-07-26

CLEMENT, Mark Rowland
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-06-14

D'ORSA, Salvatore
Director - Resigned
Appointed: 2005-06-14
Resigned: 2008-09-30

DEAN, Philip Michael, Dr
Director - Resigned
Appointed: 1999-09-03
Resigned: 2008-07-23

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-20

GOODMAN, Alan Gilbert
Director - Resigned
Appointed: 2000-04-05
Resigned: 2004-04-05

JAMES, Robert Ian, Dr
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-12-18

JONES, Alun Huw
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-11-10

KEIGHTLEY, Christopher Alan, Dr
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-07-26

PORTER, Barry, Dr
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-07-26

VAN DER HAVE, Frederik Vincent
Director - Resigned
Appointed: 2001-07-26
Resigned: 2005-06-14

WEGTER, Marcus Antonius
Director - Resigned
Appointed: 2007-03-23
Resigned: 2008-04-11

WUURMAN, Bart
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-04-22

BUNN, Anthony John
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2024-04-29

BAILEY, David Stanley, Dr
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-22

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-03

SIGMA - ALDRICH FINANCIAL SERVICES LIMITED
03679370
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-12

BERMULLER, Jorg
Director - Expired
Appointed: 2015-12-15

CHURCHWARD, Linda
Director - Expired
Appointed: 2015-12-15

DEEGAN, Barry John
Director - Expired
Appointed: 2019-01-30

ENNIS, James
Director - Expired
Appointed: 2010-02-28

KNECHT, Carola-Catherine
Director - Expired
Appointed: 2017-08-01

BOUCHE, Robert
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-04-25

GLEESON, Anne
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-01-30

HASHAGEN, Tim
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-09-14

HOLLENKAMP, Michael
Director - Resigned
Appointed: 2007-03-23
Resigned: 2015-11-18

HOURIHAN, Breeda
Director - Resigned
Appointed: 2004-09-24
Resigned: 2004-09-24

JACOB, Ian
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-02-28

LEWIS, John
Director - Resigned
Appointed: 1998-12-14
Resigned: 2009-05-18

LUCAS, Graham
Director - Resigned
Appointed: 2000-04-25
Resigned: 2015-08-27

MCALEESE, Thomas
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-16

MYKINS, Rose Ellen
Director - Resigned
Appointed: 2002-10-31
Resigned: 2007-03-23

ROEDER, Larry
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-10-31

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2017-01-01

CULLEN, Laura
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2003-10-02

KEHOE, Antoinette
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-01

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-14

CORPLAW LIMITED
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2017-01-01

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
03475737
LIVE
Date Incorporated:

BOURSIER, Jean-Marc Marc
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-05-22

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2020-01-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BABIN, Patrick
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-06-01

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-03-22

CARNEAU, Pierre
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-10-28

CATLIN, Pierre
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-03-08

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2006-02-19
Resigned: 2016-02-29

CROS, Christophe
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-12

CROS, Christphe
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-05-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 1999-02-04
Resigned: 2001-06-21

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-07-04

HARDINGE, Florence, Viscountess
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-02-08

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-10-01

JACOLIN, Etienne Jacques Andre
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-12-31

MILLS, Terrence George
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-02-08

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-01-02

MITCHENER, Paul
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

NEGRE, Martin Andre Bernard
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-02

PETRY, Jacques Francis
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-02-08

PIN, Dominique
Director - Resigned
Appointed: 1998-11-23
Resigned: 2003-07-07

RICHEN, Patrick
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-23

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2002-03-20
Resigned: 2007-02-19

WEST, John James
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-02-08

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-05-31

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2001-06-30

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1998-03-12

MAVENIR IPA UK LIMITED
03400157
LIVE
Date Incorporated:

BATAILLARD, Christophe Jean
Director - Resigned
Appointed: 2015-08-13
Resigned: 2020-09-27

FOX, Anthony
Director - Resigned
Appointed: 2017-07-19
Resigned: 2020-09-27

SALTY, Samer Souhail
Director - Resigned
Appointed: 2015-07-27
Resigned: 2020-09-27

STAVELEY, Richard James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-27

TRAVERSONE, Andrea
Director - Resigned
Appointed: 2007-02-13
Resigned: 2015-07-27

ARTHUR, Timothy
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-31

BROWN, Simon James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-27

CONNELL, David Charles
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-10-25

DUNN-MASSEY, Steven Justin
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-07-14

GARDNER, Keith, Dr
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-10-25

GORDON, Malcolm
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-03-31

JOHNSON, Nicholas Dougall, Dr
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-22

JONES, James Anthony
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-20

KIRBY, Miles Alexander Lyell
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-27

LOWERY, Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-27

MALLINSON, Stephen Robert
Director - Resigned
Appointed: 2000-07-25
Resigned: 2011-03-31

MIGLIUOLO, Massimo
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-04-27

MILBOURN, Anthony John
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-05-17

ROBERTS, Andrew Henry
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-04-30

VAN ESSEN, Christopher Geoffrey
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-10-25

VEGA, Teresa Mary
Director - Resigned
Appointed: 2010-07-08
Resigned: 2015-07-27

WHITING, Andrew Thomson
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-07-19

BASTIA RABELAIS
Director - Resigned
Appointed: 2007-02-13
Resigned: 2015-05-28

GILBERT, Charles Scott
Director - Active
Appointed: 2020-09-27

HUNGLE, Terrence Gerard
Director - Active
Appointed: 2020-09-27

KNOBLOCH, Michael
Director - Active
Appointed: 2020-09-27

THORN, Robin James
Director - Active
Appointed: 2020-09-27

ANDERSON, Bruce Kirkpatrick
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2006-06-04

ARTHUR, Timothy
Secretary - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-31

DUNN-MASSEY, Steven Justin
Secretary - Resigned
Appointed: 2013-09-04
Resigned: 2016-07-14

JONES, James Anthony
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2011-01-20

SUTHERLAND, Ian James
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 2000-10-05

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 1997-10-30

COUNTERPOINT PARTNERS LIMITED
03738666
LIVE
Date Incorporated:

SOPHOCLEOUS, Penny
Director - Active
Appointed: 1999-04-16

WILLIAMS, Robert Charles Ewart
Director - Active
Appointed: 1999-04-16

KING, Paul Nicholas
Director - Resigned
Appointed: 1999-04-16
Resigned: 2001-11-18

SOPHOCLEOUS, Penny
Secretary - Active
Appointed: 1999-04-16

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 1999-04-16

ABBEY DIRECTORS LIMITED ABBEY DIRECTORS LIMITED
Nationality: British
Address: Berkshire, RG1 3BD

DIXONS QUEST 2000 TRUSTEE LIMITED
03931216
LIVE
Date Incorporated:
Dissolved on 2008-11-07

BRUCE MARSH
Director - Active
Appointed: 2006-09-18

MR DOMINIC MARTIN ETIENNE PAGE
Director - Active
Appointed: 2007-04-27

ANTHONY PHILIP BARTON
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-05-20

MR GEOFFREY DAVID BUDD
Director - Resigned
Appointed: 2000-07-13
Resigned: 2007-04-27

MR DOMINIC CLIVE JONES
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-10-21

GENESTA LUXMOORE
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-16

MR MARTIN JOHN SIDDERS
Director - Resigned
Appointed: 2000-07-13
Resigned: 2006-09-18

HELEN THOMAS
Secretary - Active
Appointed: 2007-04-27

ABBEY NOMINEES LIMITED ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2000-07-13

MR GEOFFREY DAVID BUDD
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2007-04-27

INCA DIGITAL PRINTERS LIMITED
03951260
LIVE
Date Incorporated:

WILLIAM RONALD STUART BAXTER
Director - Resigned
Appointed: 2000-05-05
Resigned: 2009-01-31

ROBERT JOHN MILLS
Director - Active
Appointed: 2013-04-01

AKIHIKO MIYAGAWA
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-07-01

YOSHINARI OTANI
Director - Active
Appointed: 2011-04-01

NIGEL ROBERT PUTTERGILL
Director - Active
Appointed: 2005-06-01

YOSHINORI TSURUYA
Director - Resigned
Appointed: 2006-08-30
Resigned: 2016-04-01

STEPHEN GEORGE TUNNICLIFFE WILSON
Director - Active
Appointed: 2008-02-01

PAUL MANUEL ANSON
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-11-30

KATSUHIKO AOKI
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-04-01

LINDA KATHRYN BELL
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-03-30

DAVID CHEESMAN
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-10-02

KYOHEI FUJISAWA
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-03-30

EIJI KAKIUCHI
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-11-20

JOHN LILLEY
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-06-02

DOMINIQUE MANUELA MARCINIAK
Director - Resigned
Appointed: 2005-11-25
Resigned: 2014-03-31

MARTIN ALEXANDER MCNAIR
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-04-02

MICHAEL HEINRICH PAYNE
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-11-25

MARK FOSDIKE PETTIT
Director - Resigned
Appointed: 2004-01-07
Resigned: 2005-06-02

MASANARI TSUDA
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-31

YOSHIHIRO USUI
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

JOHN DAVID WOOD
Director - Resigned
Appointed: 2000-05-24
Resigned: 2004-01-07

AKIRA HAYAKAWA
Director - Active
Appointed: 2016-08-01

SATOSHI HIROSE
Director - Active
Appointed: 2016-07-01

TAKANORI KAKITA
Director - Active
Appointed: 2015-04-29

TORU KAWADA
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-30

DAVID CHEESMAN
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-10-02

DOMINIQUE MANUELA MARCINIAK
Director - Resigned
Appointed: 2008-06-04
Resigned: 2014-03-31

MICHAEL HEINRICH PAYNE
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-04-02

NIGEL ROBERT PUTTERGILL
Director - Resigned
Appointed: 2005-06-01
Resigned: 2014-11-18

TSUNEO BABA
Director - Active
Appointed: 2017-10-01

JAMES RICHARD TURNER
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-22

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-05-05

DOMINIQUE MANUELA MARCINIAK
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2014-03-31

MICHAEL HEINRICH PAYNE
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2005-11-25

MATTHEW GRAHAM NEGUS
Secretary - Active
Appointed: 2015-04-29

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