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david phillipps

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PHILLIPPS, David Alan
Nationality: British
Address: London, NW1 2BE

GENOME RESEARCH LIMITED
02742969
LIVE
Date Incorporated:

ABRAMS, Daniel
Director - Active
Appointed: 2019-12-02

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-08

FARRAR, Jeremy, Dr
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-01-01

MAHONY, Daniel, Dr
Director - Active
Appointed: 2020-03-27

MATHER, Nicole, Dr
Director - Active
Appointed: 2019-07-29

MCVEAN, Gilean, Professor
Director - Active
Appointed: 2020-03-27

MOORE, Cheryl Anne
Director - Active
Appointed: 2020-03-27

SCHREIER, Paul Jakob Robert, Dr
Director - Active
Appointed: 2019-10-29

SMITH, James Cuthbert, Sir
Director - Active
Appointed: 2018-06-20

SNOWBALL, Cilla, Dame
Director - Active
Appointed: 2020-01-01

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-14

BRADLEY, Allan, Dr
Director - Resigned
Appointed: 2001-03-14
Resigned: 2010-04-06

BURKE, Derek Clissold, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 1998-06-30

COOPER, John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2012-07-19

DAVISON, David Neil
Director - Resigned
Appointed: 2001-12-10
Resigned: 2014-04-30

DEXTER, Thomas Michael, Dr
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-03-31

FULLER, Richard William, Dr
Director - Resigned
Appointed: 2001-12-10
Resigned: 2003-04-01

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-08-20
Resigned: 1997-04-06

HEUER, Rolf Dieter, Professor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-02-13

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-04-06

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2015-02-10

KLUG, Aaron, Professor Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-18

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-01-25

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-03-31

MORGAN, Michael James
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-10-18

MOSES, Kevin, Dr
Director - Resigned
Appointed: 2011-07-04
Resigned: 2016-04-25

MUNRO, Alan James, Dr
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-16

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1993-03-11
Resigned: 1997-04-06

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

PLASTERK, Ronald
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-02-15

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-17

POOLE, Kathleen
Director - Resigned
Appointed: 2019-05-28
Resigned: 2019-10-29

RASTAN, Sohaila, Dr
Director - Resigned
Appointed: 2003-11-26
Resigned: 2007-03-09

REES, David Allan, Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-16

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2006-02-13
Resigned: 2014-03-28

RINK, Timothy James, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-01-09

SCHAFER, Alan John, Dr
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-11-06

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-12-08

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-09-30

WALPORT, Mark Jeremy, Sir
Director - Resigned
Appointed: 2003-06-01
Resigned: 2013-03-15

WEATHERALL, David John, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-04-06

WILLETTS, David Lindsay, The Rt Hon Lord
Director - Resigned
Appointed: 2017-11-06
Resigned: 2019-12-31

MELITI, Nadia
Secretary - Active
Appointed: 2019-05-07

BIRD, Christopher James
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-12-08

CAIRNS, William Murray
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1997-03-25

HAYTER, Dianne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1999-07-30

MACGREGOR, Alexander Ian
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1993-08-02

PARKINSON, Henry
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-07

PEART, William Stanley, Professor Sir
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-08-20

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WELLCOME TRUST TRADING LIMITED
03227027
LIVE
Date Incorporated:

EALES, Richard Stafford
Director - Active
Appointed: 2019-05-15

GIBBONS, Philomena
Director - Active
Appointed: 2014-11-25

JACKSON, Molly Margaret
Director - Active
Appointed: 2007-11-27

ROBERTSON, Donne
Director - Resigned
Appointed: 2013-11-19
Resigned: 2020-10-02

THISTLETON, Sean
Director - Active
Appointed: 2019-05-15

TYLDESLEY, Peter Richard
Director - Active
Appointed: 2019-05-15

BIANCO, Albert Edward, Dr
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-04-26

CARLEY, Deborah Marie, Dr
Director - Resigned
Appointed: 2004-04-26
Resigned: 2009-06-01

CAULCOTT, Celia Ann, Dr
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-07-03

COOPER, John
Director - Resigned
Appointed: 2002-10-18
Resigned: 2014-11-19

CORDIER, Rachel Susan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-02-15

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-18

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-10-07

KIFF, Genny
Director - Resigned
Appointed: 2006-11-22
Resigned: 2015-08-06

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-01-06
Resigned: 2019-01-25

MATTERSON, Clare Elizabeth, Dr
Director - Resigned
Appointed: 2006-11-22
Resigned: 2015-01-06

MORGAN, Michael James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-10-18

PEACOCK, John Clive Wilson
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-01

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-05-19

SEABROOK, Richard Nicholas, Dr
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-11-29

SHILLITO, Mark Robert
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-05-08

WARD, Iain Stuart Dalrymple
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-07-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-08

GLASSPOOL, Thomas Alan
Secretary - Active
Appointed: 2019-11-25

BIRD, Christopher
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2019-11-25

BODDINGTON, Eleanor
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-10-20

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2012-01-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2000-05-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1996-07-23

WELLCOME TRUST GP LIMITED
05867101
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

COKE, Robert Henry Dewes
Director - Active
Appointed: 2019-01-01

MOAKES, Nicholas David
Director - Active
Appointed: 2008-04-14

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2022-09-30

JACQUES, Suzy Marie
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

KIFF, Genny
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

PEART, Joanna Mary
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

THEHOS, Fabian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2006-07-07
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-05
Resigned: 2006-07-07

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-07-05
Resigned: 2006-07-07

KLOET, Carolyn
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-17

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2012-01-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2006-07-07

WELLCOME TRUST INVESTMENTS 1 UNLIMITED
06483238
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

ELZINGA, Elaina Tatem
Director - Active
Appointed: 2018-01-01

MOAKES, Nicholas David
Director - Active
Appointed: 2008-04-24

PATEL, Lisha Nagin
Director - Active
Appointed: 2018-01-01

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2008-04-24
Resigned: 2022-09-30

COKE, Robert Henry D'Ewes
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-04-24

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2008-04-24
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

KLOET, Carolyn
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-17

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2012-01-31

WELLCOME TRUST FINANCE PLC
05857955
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

MOAKES, Nicholas David
Director - Active
Appointed: 2008-04-14

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2022-09-30

THEHOS, Fabian
Director - Active
Appointed: 2018-01-01

JACQUES, Suzy Marie
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

KIFF, Genny
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

PEART, Joanna Mary
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-04-14

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2006-07-05
Resigned: 2017-09-30

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-07-05

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-07-05

BIRD, Christopher
Secretary - Active
Appointed: 2017-06-28

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2006-07-05

WELLCOME TRUST RESIDENTIAL 1 LIMITED
06262798
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

COKE, Robert Henry Dewes
Director - Active
Appointed: 2019-01-01

MOAKES, Nicholas David
Director - Active
Appointed: 2008-05-20

PEREIRA GRAY, Peter John
Director - Active
Appointed: 2007-05-31

DAVIES, Emma Catherine
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-02-26

ELZINGA, Elaina Tatem
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

LYNCH, Alan Kevin
Director - Resigned
Appointed: 2007-05-30
Resigned: 2014-09-30

PATEL, Lisha Nagin
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

KLOET, Carolyn
Secretary - Active
Appointed: 2019-01-01

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2012-01-31

WELLCOME TRUST INVESTMENTS 3 UNLIMITED
05391431
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-28

CHADWICK, Karen
Director - Expired
Appointed: 2019-06-21

MOAKES, Nicholas David
Director - Expired
Appointed: 2008-06-04

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2005-03-23
Resigned: 2022-09-30

ELZINGA, Elaina Tatem
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

PATEL, Lisha Nagin
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2008-06-04
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-03-23

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-03-23

KLOET, Carolyn
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-17

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2012-01-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-03-23

WELLCOME TRUST RESIDENTIAL 2 LIMITED
06262846
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

COKE, Robert Henry Dewes
Director - Active
Appointed: 2019-01-01

MOAKES, Nicholas David
Director - Active
Appointed: 2008-05-20

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2022-09-30

DAVIES, Emma Catherine
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-02-26

ELZINGA, Elaina Tatem
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

LYNCH, Alan Kevin
Director - Resigned
Appointed: 2007-05-30
Resigned: 2014-09-30

PATEL, Lisha Nagin
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

KLOET, Carolyn
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-17

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2012-01-31

WELLCOME TRUST INVESTMENTS 2 UNLIMITED
06576220
LIVE
Date Incorporated:

CHADWICK, Karen
Director - Active
Appointed: 2019-06-21

ELZINGA, Elaina Tatem
Director - Active
Appointed: 2018-01-01

MOAKES, Nicholas David
Director - Active
Appointed: 2008-04-24

PATEL, Lisha Nagin
Director - Active
Appointed: 2018-01-01

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2008-04-24
Resigned: 2022-09-30

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-12-31

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2008-04-24
Resigned: 2017-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-29

KLOET, Carolyn
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-17

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-28

DRISDELL, Julia
Secretary - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-01

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2012-01-31

COURT PLACE MANAGEMENT COMPANY LIMITED
02294926
LIVE
Date Incorporated:

KUMAR, Pawan
Director - Active
Appointed: 1993-06-24

ORR, Lynda
Director - Resigned
Appointed: 2011-07-06
Resigned: 2021-05-12

BACK, Peter Joseph
Director - Resigned
Appointed: 1993-06-24
Resigned: 2009-04-05

CUMMINGS, Davis Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-24

DE LUCIA, Amanda
Director - Resigned
Appointed: 1993-06-24
Resigned: 2002-07-08

LAWFORD, Julie Anne
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-06-05

LIGHTFOOT, John Alexander
Director - Resigned
Appointed: 1999-05-24
Resigned: 2011-03-30

MAIR, Nisha
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-10-02

MANGAT, Ranjit Singh
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-07-07

O'MAHONY, Christopher James
Director - Active
Appointed: 2021-03-31

SHAH, Nimir
Director - Active
Appointed: 2021-03-09

BROADOAK MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-01-01

CORNFORTH, Harold Edward
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1996-03-01

GOODRICH, Leonard Ian
Secretary - Resigned
Appointed:
Resigned: 1993-03-08

OM PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2011-12-24
Resigned: 2012-09-16

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2011-12-24

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-01-20

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