Officers

  • uk

  • andrew mercieca

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  • MERCIECA, Andrew Paul

  • Nationality: British
  • Address: London, WC1H 9LT
  • UK

    LIFEARC

  • 02698321
  • LIVE
  • Date Incorporated: 

  • BURNAND, Aisling Maria

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2022-09-19

  • BURTLES, Sally, Dr

  • Director - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2021-07-15

  • HUGHES, Les, Dr

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2022-11-11

  • KEEN, Peter

  • Director - Resigned
  • Appointed: 2013-02-05
  • Resigned: 2021-07-15

  • MANN, Jessica Maria, Dr

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2019-09-02

  • MORGAN, Daniel John

  • Director - Active
  • Appointed: 2017-11-20

  • MULKEEN, Declan, Dr

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2019-12-17

  • MUSSENDEN, Paul Justin

  • Director - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2021-12-14

  • ROMANOS, Mike, Dr

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2023-03-22

  • STAGEMAN, John Frederick, Dr

  • Director - Resigned
  • Appointed: 2014-11-13
  • Resigned: 2022-04-04

  • VISSCHER, Stephen

  • Director - Resigned
  • Appointed: 2016-11-17
  • Resigned: 2020-09-24

  • BAILLIE, Iain Cameron

  • Director - Resigned
  • Appointed: 1993-09-07
  • Resigned: 1999-11-01

  • BAUMAN, Robert Patten

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-28

  • BROOKS, Michael James

  • Director - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2016-11-17

  • COHEN, Philip, Prof Sir

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2016-04-20

  • COPSEY, David Neil, Dr

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1994-08-10

  • DALRYMPLE, Michael Alexander, Dr

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2001-02-05

  • DOHERTY, Annette Marian, Dr

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2018-11-30

  • DUNSTAN, Diana Rosemary, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-26

  • EDWARDS, Mark Robert, Dr

  • Director - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2016-11-17

  • FLINT, Derek Thomas

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2006-07-31

  • FODEN, Susan Elizabeth, Dr

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-11-27

  • GERSKOWITCH, Vrolyr Paul, Dr

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1997-07-23

  • GILMOUR, Roger Hugh, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-01

  • HENDERSON, Richard, Dr

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2006-09-29

  • HENTSCHEL, Christopher Clive Gabriel, Dr

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1994-08-10

  • JEANS, David John

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2014-11-13

  • MCLAREN, Diane Jaqualine, Dr

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2004-04-15

  • MELLETT, Diane

  • Director - Resigned
  • Appointed: 2007-06-11
  • Resigned: 2014-06-19

  • MILLAR, Robert Peter, Professor

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2011-07-20

  • OWEN, David Andrew Arlwydd, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-05

  • PELHAM, Hugh Reginald Brentnall, Dr

  • Director - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2012-06-28

  • QUYSNER, David William

  • Director - Resigned
  • Appointed: 2004-09-14
  • Resigned: 2013-11-14

  • SARNA, Gurcharan Singh, Dr

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2008-08-01

  • SKEHEL, John James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-09-29

  • SKIDMORE, Ian Frederick, Dr

  • Director - Resigned
  • Appointed: 2007-06-11
  • Resigned: 2015-11-12

  • SMERDON, Stephen John, Doctor

  • Director - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2012-06-28

  • SWORD, Ian Pollock, Dr

  • Director - Resigned
  • Appointed: 1995-06-05
  • Resigned: 1998-07-31

  • WINTERTON, Nicholas Hugh

  • Director - Resigned
  • Appointed: 1996-07-30
  • Resigned: 2009-01-05

  • LEE, Melanie Georgina, Dr

  • Director - Active
  • Appointed: 2019-11-14

  • ROBB, Lynne

  • Director - Active
  • Appointed: 2020-06-08

  • ZAHN, David

  • Director - Active
  • Appointed: 2019-08-15

  • GILHAM, Ian David, Dr

  • Director - Active
  • Appointed: 2021-10-21

  • NICHOLSON, Ian James

  • Director - Active
  • Appointed: 2021-10-21

  • PISANI, Joanne Patra

  • Director - Active
  • Appointed: 2020-12-17

  • WALLCRAFT, Susan Jean

  • Director - Active
  • Appointed: 2021-10-21

  • COOPER, Teresa, Dr

  • Director - Active
  • Appointed: 2023-06-27

  • MAIKOVSKY, Stephane

  • Director - Active
  • Appointed: 2022-06-10

  • MAKAREM, Rima, Dr

  • Director - Active
  • Appointed: 2023-06-27

  • MISTRY, Sameer, Dr

  • Director - Active
  • Appointed: 2023-06-27

  • BLISS, Edward Robert Clegg

  • Secretary - Active
  • Appointed: 2015-04-15

  • COPSEY, David Neil, Dr

  • Secretary - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1996-04-26

  • ELDRIDGE, Peter Ronald

  • Secretary - Resigned
  • Appointed: 1996-04-26
  • Resigned: 2012-04-11

  • FISHER, Jane Susan, Dr

  • Secretary - Resigned
  • Appointed: 2012-04-10
  • Resigned: 2013-04-26

  • NIXON, Anthony Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-13

  • WILKINSON, Erica

  • Secretary - Resigned
  • Appointed: 2013-04-26
  • Resigned: 2015-01-30
  • UK

    LIFEARC INNOVATIONS LIMITED

  • 11093411
  • LIVE
  • Date Incorporated: 

  • BLISS, Edward Robert Clegg, Dr

  • Director - Active
  • Appointed: 2017-12-04

  • LEE, Melanie Georgina, Dr

  • Director - Active
  • Appointed: 2019-04-09

  • TAPOLCZAY, David Joszef

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2018-10-31
  • UK

    OCTANT LTD

  • 08768442
  • LIVE
  • Date Incorporated: 

  • MERCIECA, Anne Katherine

  • Director - Active
  • Appointed: 2014-03-25

  • MERCIECA, Andrew Paul

  • Nationality: British
  • Address: WC1H 9LT, United Kingdom
  • UK

    LIFEARC GP LTD

  • 12935328
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-04-13

  • BLISS, Edward Robert Clegg, Dr

  • Director - Expired
  • Appointed: 2020-10-07

  • LEE, Melanie Georgia, Dr

  • Director - Expired
  • Appointed: 2020-10-07

  • MERCIECA, Andrew Paul

  • Nationality: British
  • Address: London, SW19 7QQ
  • UK

    WILLINGTON SCHOOL FOUNDATION LIMITED

  • 00708188
  • LIVE
  • Date Incorporated: 

  • BRICKWOOD, Meredith

  • Director - Resigned
  • Appointed: 2014-03-19
  • Resigned: 2023-06-28

  • BROWN, James Alan

  • Director - Resigned
  • Appointed: 2017-11-29
  • Resigned: 2022-01-14

  • EDGAR, James Andrew

  • Director - Resigned
  • Appointed: 2020-06-23
  • Resigned: 2023-06-28

  • HENDERSON, Luci-Marie

  • Director - Resigned
  • Appointed: 2018-07-11
  • Resigned: 2023-06-28

  • LINGARD, Jeremy Hugh

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2022-08-31

  • MILLS, Edward Robin Bringeman

  • Director - Active
  • Appointed: 2021-01-22

  • MURPHY, Duncan Alexander Ian

  • Director - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2022-08-31

  • PAVIN, Annabel

  • Director - Resigned
  • Appointed: 2018-07-11
  • Resigned: 2023-06-28

  • SQUIRES, Timothy Richard, Doctor

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2022-08-31

  • ACKERMAN, Keith David

  • Director - Resigned
  • Appointed: 2014-03-19
  • Resigned: 2018-03-04

  • ALDRIDGE, Gregory Vaughan

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2014-03-19

  • ALIAGA COCA, Isabel

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2016-06-17

  • BARKER, John

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2013-03-13

  • BROWN, Caroline Christine

  • Director - Resigned
  • Appointed: 2011-01-25
  • Resigned: 2014-06-18

  • DAVIS, Beverley Jane

  • Director - Resigned
  • Appointed: 2017-03-15
  • Resigned: 2019-11-27

  • ERIKSSON, Belinda Jane

  • Director - Resigned
  • Appointed: 2016-03-16
  • Resigned: 2017-08-21

  • GILL, Roger

  • Director - Resigned
  • Appointed: 2014-05-14
  • Resigned: 2016-11-23

  • GRIFFIN, Diane Catherine

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2017-07-07

  • GROGAN, Christine

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2012-09-26

  • HIGGINS, Peter Francis

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2008-06-25

  • HOLMAN, Giles Tremayne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-11-25

  • JOHNSON, Henry Charles East

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-26

  • KEMSLEY, Janine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-01

  • MARX, Klaus

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 2013-01-28

  • MAWER, Peter Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-11-25

  • PEPPIATT, Stephen Douglas Evelyn

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2010-12-31

  • POTTER, Naomi Sarah, Dr

  • Director - Resigned
  • Appointed: 2016-11-23
  • Resigned: 2020-07-10

  • ROWLAND, Victoria Louise

  • Director - Resigned
  • Appointed: 2018-07-11
  • Resigned: 2019-11-27

  • RYAN, James

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2010-09-20

  • STEWART, Robert Angus

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2019-11-27

  • THOMPSON, Geoffrey John

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2003-05-19

  • THOMPSON, Nigel John

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2007-05-09

  • TOBIN, Jane

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1999-12-31

  • VAUGHAN-WILLIAMS, Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-23

  • WATKINS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-11-25

  • WHITMORE, Brian, Dr

  • Director - Resigned
  • Appointed: 2005-05-04
  • Resigned: 2016-06-21

  • WILLIAMS, Paul Jonathan

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2017-03-15

  • BATES, Christopher

  • Director - Active
  • Appointed: 2022-06-23

  • HOPPER-REEVE, Kate Louise Elizabeth

  • Director - Active
  • Appointed: 2022-06-23

  • MORGAN, Katy Sian

  • Director - Active
  • Appointed: 2022-06-23

  • STREATFIELD, Deborah

  • Director - Active
  • Appointed: 2022-06-23

  • TOMLIN, Rhys

  • Director - Active
  • Appointed: 2022-06-23

  • WHITE, Ian

  • Director - Active
  • Appointed: 2022-09-26

  • LE JEUNE, Suzanne

  • Director - Active
  • Appointed: 2023-06-28

  • PENGELLY, Arlene Faith

  • Director - Active
  • Appointed: 2023-06-28

  • MAROOTHYNADEN, Davina

  • Secretary - Resigned
  • Appointed: 2021-02-19
  • Resigned: 2023-03-24

  • ALI, Kamran

  • Secretary - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-10-23

  • BROMLEY, Stephen William

  • Secretary - Resigned
  • Appointed: 2019-08-30
  • Resigned: 2020-12-31

  • LUARD, Peter John

  • Secretary - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2021-02-19

  • MARX, Klaus

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2013-01-23

  • BROWN, Derek Michael Keith

  • Secretary - Resigned
  • Appointed: 2023-03-24
  • Resigned: 2023-06-28

  • WOODLEY, Colleen Helen

  • Secretary - Active
  • Appointed: 2023-06-28

  • MR ANDREW PAUL MERCIECA

  • Nationality: Uk
  • Address: London, EC2M 6UR
  • UK

    SYNIVERSE HOLDINGS U.K. LIMITED

  • 07976719
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-01-25

  • LAURA ELROD BINION

  • Director - Expired
  • Appointed: 2012-03-05

  • MR DAVID WALTER HITCHCOCK

  • Director - Expired
  • Appointed: 2012-03-05

  • KIM TRACEY WELLS

  • Director - Expired
  • Appointed: 2012-03-05

  • JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2012-03-05
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