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timothy martel

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MARTEL, Timothy John
Nationality: British
Address: Surrey, GU9 8QL

BIOCOMPATIBLES INTERNATIONAL LIMITED
02703724
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

STRATFORD, Peter William
Director - Resigned
Appointed: 2002-09-26
Resigned: 2019-08-19

SYLVESTER, John Richard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2019-08-19

ARDILL, Ian Leslie
Director - Resigned
Appointed: 2004-10-15
Resigned: 2011-03-16

BARDWELL, John Edward
Director - Resigned
Appointed: 1992-04-03
Resigned: 1999-01-28

BONFIELD, William, Professor
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-06-27

BROWN, Gerry
Director - Resigned
Appointed: 2006-01-10
Resigned: 2011-01-27

CAHILL, Linda
Director - Resigned
Appointed: 1992-04-24
Resigned: 1994-01-10

CHAPMAN, Dennis, Professor
Director - Resigned
Appointed: 1992-04-09
Resigned: 1998-07-27

CHARLES, Stephen Alexander, Dr
Director - Resigned
Appointed: 1992-04-09
Resigned: 1993-05-07

CLOHERTY, Patricia Mary
Director - Resigned
Appointed:
Resigned: 1995-04-06

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed: 1992-04-03
Resigned: 2011-01-27

ENWRIGHT, Patrick
Director - Resigned
Appointed:
Resigned: 1993-09-08

FAIREY, Anne, Doctor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-01-27

GRANT, James Deneale
Director - Resigned
Appointed: 1995-04-06
Resigned: 2000-10-31

HACKER, Ann Veronica
Director - Resigned
Appointed: 1992-04-03
Resigned: 1994-12-21

HAMBRO, James Daryl
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-05-25

HANKINSON, David Roger Lindon
Director - Resigned
Appointed: 1997-09-09
Resigned: 2007-01-25

HARGREAVES, Gordon
Director - Resigned
Appointed:
Resigned: 1994-04-03

HARRIS, Thomas George, Sir
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-01-27

KAPASH, Richard Jules, Dr
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-10-31

KEEN, Nigel John
Director - Resigned
Appointed: 1992-04-03
Resigned: 1993-04-15

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2011-01-27
Resigned: 2017-12-31

MORGAN, Philip William
Director - Resigned
Appointed: 1992-04-09
Resigned: 1993-03-04

MUKERJI, Swagatam
Director - Resigned
Appointed: 2001-05-09
Resigned: 2004-10-15

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2000-07-06
Resigned: 2006-06-22

REDMOND, Michael
Director - Resigned
Appointed: 1999-01-28
Resigned: 2002-06-27

REIKES, Peter Ned
Director - Resigned
Appointed: 1994-04-03
Resigned: 1995-04-06

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1995-04-06
Resigned: 2000-03-10

SIMON, Dominic Crispin Adam
Director - Resigned
Appointed: 1998-07-27
Resigned: 2011-02-03

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2011-01-27
Resigned: 2017-12-31

STEADMAN, Julian Alex
Director - Resigned
Appointed: 1997-01-27
Resigned: 2001-05-08

TAYLOR, Alistair Henderson
Director - Resigned
Appointed: 1993-09-13
Resigned: 1998-04-08

TERRY, Stephen John
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-09-30

VALE, Brad H, Doctor
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-08-18

WEIR, Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-01-27

BROWN, Vance Ronald
Director - Expired
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Expired
Appointed: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2019-01-11

ARDILL, Ian Leslie
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2011-01-27

BARDWELL, John Edward
Secretary - Resigned
Appointed: 1992-04-03
Resigned: 1998-02-06

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2003-02-07

HUNT, Michael Elliott
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-12-31

MCLEAN, Suzanne Victoria
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1999-05-13

MUSSENDEN, Paul Justin
Secretary - Resigned
Appointed: 2011-01-27
Resigned: 2012-02-15

STEADMAN, Julian Alex
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-01-30

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

BROWN, Vance Ronald
Secretary - Expired
Appointed: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2019-10-16

BIOCOMPATIBLES UK LIMITED
04305025
LIVE
Date Incorporated:

JOHNSTON, Elaine Maureen
Director - Active
Appointed: 2017-12-31

STRATFORD, Peter William
Director - Active
Appointed: 2003-02-04

SYLVESTER, John Richard
Director - Active
Appointed: 2005-07-01

ARDILL, Ian Leslie
Director - Resigned
Appointed: 2003-02-07
Resigned: 2011-03-16

EVANS, Fiona Maria
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-02-07

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2011-01-27
Resigned: 2017-12-31

MUKERJI, Swagatam
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-10-15

MUSSENDEN, Paul Justin, Dr
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-04-25

SIMON, Dominic Crispin Adam
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-02-03

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2011-01-27
Resigned: 2017-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-11-29

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2019-01-11

ARDILL, Ian Leslie
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2011-01-27

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-02-07

MUSSENDEN, Paul Justin, Dr
Secretary - Resigned
Appointed: 2011-01-27
Resigned: 2012-02-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2001-11-29

JOHNSTON, Elaine Maureen
Secretary - Active
Appointed: 2019-01-11

MARTEL, Timothy John
Nationality: English
Address: RG24 8EP, United Kingdom

SHIRE PHARMACEUTICALS LIMITED
02031674
LIVE
Date Incorporated:

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

GIBBONS, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-06-30

CLARKE, Janet
Director - Resigned
Appointed:
Resigned: 1996-06-19

CLAYTON, Janis Elizabeth
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-29

DAVIS, Trevor
Director - Resigned
Appointed:
Resigned: 2000-05-11

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

FITCH, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-01-31

FLETCHER, John Allan
Director - Resigned
Appointed:
Resigned: 1997-06-13

FREEMAN, John
Director - Resigned
Appointed:
Resigned: 2011-07-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-09

JANAWAY, Helen Rosemary
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-06-29

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-03-01

MASSEY, Nicola
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-07-31

MCPARTLAND, Peter
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-09-01

MOUNTAIN, John Christopher
Director - Resigned
Appointed:
Resigned: 1992-05-21

RUS, Joseph
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-31

STACHOWIAK, Sebastian
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-30

STAHEL, Rolf
Director - Resigned
Appointed: 1994-03-07
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-04-11
Resigned: 1999-12-13

STEPHENS, Dennis John
Director - Resigned
Appointed:
Resigned: 2000-01-08

STRATFORD, Harry Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-07

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-06-30

TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Director - Resigned
Appointed: 2000-10-30
Resigned: 2004-02-16

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-01-18

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-03-01

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Active
Appointed: 2022-08-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-11-30

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STEPHENS, Dennis John
Secretary - Resigned
Appointed:
Resigned: 1993-10-27

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

SHIRE PHARMACEUTICALS GROUP
02883758
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-01-18

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-03-01

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BELLINI, Francesco, Dr
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-10-10

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-12-21

CANAVAN, Bernard
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-08-11

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 1997-03-24
Resigned: 2005-12-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-03

GARVEY, James
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-01-04

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2001-05-11
Resigned: 2005-12-21

GRIGGS, Roger
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-12-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-04-30

HOROVITZ, Zola, Doctor
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

KAPPLER, David John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-21

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2005-12-21

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2017-02-20

MURRAY, James Robert, Doctor
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-06-30

NORDMANN, Ronald
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-12-21

PRICE, Barry John, Dr
Director - Resigned
Appointed: 1996-01-16
Resigned: 2005-12-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

RIDLEY, Malcolm James
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-11-20

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

SIMON, Henry
Director - Resigned
Appointed: 1994-12-12
Resigned: 1999-05-11

SMITH, Joseph Edward
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

SPITZNAGEL, John Tetje
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

STACHOWIAK, Sebastian
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-11-30

STAHEL, Rolf
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-03-19

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-12-19
Resigned: 1999-12-13

STEWART, Andrew
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-28

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-05-25

VEILLEUX, Gerard
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

VUKOVICH, Roberrt Anthonmy, Dr
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-14

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-06-30

GIBBONS, Mark
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-11-08

GRUBIN, Peter Michael
Director - Expired
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Expired
Appointed: 2022-08-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-11-30

RUSSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

SHIRE GLOBAL FINANCE
05418960
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

SHIRAHATA, Kentaro
Director - Active
Appointed: 2018-06-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-01-13

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-07-18

GIBBINS, Simon Mark
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-06-30

GREENE, Thomas Richard Etienne
Director - Resigned
Appointed: 2009-06-30
Resigned: 2018-06-30

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-05-08

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-08-06
Resigned: 2014-03-01

JEPPS, Lawson Andrew
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

LUCAS, Richard
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-03-18

LUKE, Richard James
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-06-30

MAY, Tatjana Anni Hilde
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

PARSONS, Timothy
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-05-31

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

SINGH, Amitabh
Director - Resigned
Appointed: 2018-06-30
Resigned: 2018-11-20

SPICER, Chloe
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

STEWART, Andrew
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-02-28

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2018-10-02
Resigned: 2019-02-08

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

SHIRE EUROPE FINANCE
05193881
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

CHARSLEY, Sarah Lucy
Director - Expired
Appointed: 2019-02-28

INSALL, Nicholas Hugh Meryon
Director - Expired
Appointed: 2018-06-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-05-20

CUNNINGHAM, John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-26

EMMENS, Matthew William
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-06-18

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-09

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2017-02-20

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-22
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-06-18

STERN, Robert Charles
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-26

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-08-16

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-02-08

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-08-16

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2004-08-26

SHIRE BIOPHARMACEUTICALS HOLDINGS
05492592
LIVE
Date Incorporated:

GIBBONS, Mark
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-03-01

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-12

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-05-20

EMMENS, Matthew William
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-05-10

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-11-18

JEPPS, Lawson Andrew
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-09-06

KAPPLER, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-05-23

LEIDEN, Jeffrey Marc
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-23

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

MOTT, David
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-05-23

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-05-23

NORDMANN, Ronald
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-12-22

PRICE, Barry John, Dr
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

ROSENBLATT, Michael, Dr
Director - Resigned
Appointed: 2008-04-24
Resigned: 2008-05-23

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

SPICER, Chloe
Director - Resigned
Appointed: 2016-11-01
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-09-06

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

PAGE, Marc Stuart
Director - Active
Appointed: 2022-11-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-06

MARTEL, Timothy John
Nationality: British
Address: London, EC4V 6JA

BTG INTERNATIONAL HEALTHCARE LIMITED
08072047
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-02

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2012-05-16
Resigned: 2017-12-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2012-05-16
Resigned: 2017-12-31

BROWN, Vance Ronald
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

MONSON, Jonathan Richard
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

HIGHAM, Anthony
Director - Expired
Appointed: 2021-02-18

WILKINSON, Richard Brooke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-06-30

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2016-09-20

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-02

BROWN, Vance Ronald
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2019-10-16
Resigned: 2021-03-01

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2022-11-16

BTG MANAGEMENT SERVICES LIMITED
02459087
LIVE
Date Incorporated:

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

ANGGARD, Erik, Professor
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-12-22

ATKINSON, Anthony, Professor
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-04-19

BOYES, Robert Nichol, Dr
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-07-31

BROWN, John Robert, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-12-04

BROWN, Martin
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-04-16

CHARD, Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-12-22

CHRISTIE, James Campbell
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-12-04

COTTERILL, Rodney Michael John
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVERITT, James Edmund
Director - Resigned
Appointed: 1996-12-18
Resigned: 2000-12-22

FOTHERGILL, Geoffrey Peter
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-08-18

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 1997-05-29
Resigned: 2004-02-12

GILMORE, Kevin Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

GONELLA, Jacques, Dr
Director - Resigned
Appointed: 2007-01-24
Resigned: 2008-12-04

GRATION, David Whitnall
Director - Resigned
Appointed: 1992-12-01
Resigned: 2005-07-20

HEATH, Andrew John William, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-12-04

JONES, Stephen Jeffrey
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-12-16

KELLEY, Peter Hudson Spence
Director - Resigned
Appointed:
Resigned: 1995-07-31

KOMISAR, Saul
Director - Resigned
Appointed: 2007-04-26
Resigned: 2008-12-04

LEES, James Cooper
Director - Resigned
Appointed:
Resigned: 1997-05-29

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

MILLER, John Allen, Dr
Director - Resigned
Appointed: 1996-03-28
Resigned: 2001-07-12

MORTON, Bryan Geoffrey
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-12-04

PEAGRAM, Michael John
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-04-16

POOL, John Kingston
Director - Resigned
Appointed:
Resigned: 1995-09-30

RILEY, Barrington Marshall
Director - Resigned
Appointed: 1995-07-13
Resigned: 2007-08-09

ROBSON, Barry, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

RUSHTON, Arthur, Dr
Director - Resigned
Appointed: 1996-09-02
Resigned: 2002-10-25

SIKORSKI, Jurek Stefan
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-08-31

SODEN, Christine Helen
Director - Resigned
Appointed: 2008-12-04
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2007-08-09
Resigned: 2017-12-31

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-12-04

WATTS, Garry
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-12-04

BROWN, Vance Ronald
Director - Active
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

DENSEM, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-12-17

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2016-09-20

MADDOX, Peter Geoffrey
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-02

RILEY, Barrington Marshall
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 2005-11-24

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2009-03-16

BROWN, Vance Ronald
Secretary - Active
Appointed: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-10-16

BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726
LIVE
Date Incorporated:

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

DOBSON, Geoffrey
Director - Resigned
Appointed: 2000-06-12
Resigned: 2004-08-20

DOVELL, Kim
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-06-30

HARVEY, Ian Alexander
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-02-02

KATHOKE, Rustom Kaikhushroo
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-07-01

LANDO, Anthony Vincent
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-06-01

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-12-31

PORGES, Geoffrey Craig
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-03-05

SAPHRA, Robin
Director - Resigned
Appointed: 2002-07-08
Resigned: 2002-12-12

SODEN, Christine Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-12-31

BROWN, Vance Ronald
Director - Active
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-10-16

ARMSTRONG, David Philip
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-02-21

DOVELL, Kim
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2006-06-30

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2016-09-20

MADDOX, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-06-12

BROWN, Vance Ronald
Secretary - Active
Appointed: 2020-02-28

PROVENSIS LIMITED
03694409
LIVE
Date Incorporated:

BROWN, Vance Ronald
Director - Active
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

ARMSTRONG, Frank Murdoch, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-31

CARNE, Philip
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-10-31

CARTER, Michael Greenwood, Doctor
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-10-31

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-12
Resigned: 1999-01-22

FLYNN, Sheila Bronwen, Dr
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-03-09

HARPER, Paul Bernard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-04-30

HARVEY, Ian Alexander
Director - Resigned
Appointed: 1999-12-13
Resigned: 2005-01-20

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

KATHOKE, Rustom Kaikhushroo
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-02-27

KAUFMAN, Alex
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-11-04

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2006-08-25
Resigned: 2017-12-31

NAIRN, Michael
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-03-09

PAYNE, Margaret Susan
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-10-31

PORGES, Geoffrey Craig
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-03-05

PRESTON, John Michael, Professor
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-05-31

SODEN, Christine Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-12-31

SYLVESTER, John Richard
Director - Resigned
Appointed: 2012-11-06
Resigned: 2019-08-19

BROWN, Vance Ronald
Secretary - Active
Appointed: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-10-16

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 1999-01-22

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2018-10-02
Resigned: 2019-01-11

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-10-02

MUSSENDEN, Paul Justin, Doctor
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2016-09-21

NAIRN, Michael
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2002-07-17

BTG LIMITED
02670500
LIVE
Date Incorporated:

BROWN, Vance Ronald
Director - Active
Appointed: 2019-08-19

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-03-09

BARKER, Colin, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-12-31

BARRETT, Gregory Ackley
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-08-19

BLAKEMORE, Colin Brian, Professor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-13

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2002-07-30
Resigned: 2008-07-16

BROWN, John Robert, Dr
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2006-10-26
Resigned: 2012-09-25

COSTER, Malcolm David
Director - Resigned
Appointed: 1995-12-11
Resigned: 2006-07-26

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1992-03-31
Resigned: 2002-07-30

FENDER, Brian Edward Frederick, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 2008-03-03

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-08-19

GUILLAUME, Henri, Monsignur
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-05-11

HARVEY, Ian Alexander
Director - Resigned
Appointed: 1992-03-31
Resigned: 2004-10-19

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-08-19

JACKSON, John Bernard Haysom
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-12-31

JENKINS, William John, Dr
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-02-04

KATHOKE, Rustom Kaikhushroo
Director - Resigned
Appointed: 1992-03-09
Resigned: 2005-06-30

KENNEDY, Duncan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-19

KERR, Giles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-07-18

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1992-03-31
Resigned: 1997-07-23

LEE, Melanie, Dr
Director - Resigned
Appointed: 2010-11-29
Resigned: 2014-09-25

LEONARD, Jack Lawrence, Dr
Director - Resigned
Appointed: 1993-11-17
Resigned: 2003-07-23

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2004-10-19
Resigned: 2019-08-19

MORTON, John
Director - Resigned
Appointed: 1992-03-09
Resigned: 1994-09-16

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-08-19

O'SHEA, William James
Director - Resigned
Appointed: 2009-04-02
Resigned: 2019-08-19

RADDA, George Karoly, Professor Sir
Director - Resigned
Appointed: 1999-01-25
Resigned: 2005-07-27

RILEY, Ralph, Sir
Director - Resigned
Appointed: 1992-03-31
Resigned: 1999-07-23

SCHAFER, Derek John
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-09-09

SODEN, Christine Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

THORBURN, Anne
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-08-19

WATTS, Garry
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-08-19

WEISS, Fred Geoffrey
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-11-06

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-08-19

WOOD, Alison Jane
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-07-16

BROWN, Vance Ronald
Secretary - Active
Appointed: 2019-08-19

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-08-19

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-03-09

DUGGAN, Matthew John Henderson
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1992-03-31

KATHOKE, Rustom Kaikhushroo
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 2000-01-26

MORTON, John
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1994-09-16

MUSSENDEN, Paul Justin, Dr
Secretary - Resigned
Appointed: 2010-03-18
Resigned: 2019-08-19

POPPER, Andrew John Daniel
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2002-04-03

SAPHRA, Robin
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2002-12-12

SODEN, Christine Helen
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2010-03-18

PROTHERICS MEDICINES DEVELOPMENT LIMITED
01939643
LIVE
Date Incorporated:

HIGHAM, Anthony
Director - Active
Appointed: 2017-12-31

URBAIN, Jérémie Alexandre
Director - Active
Appointed: 2021-03-01

WILKINSON, Richard Brooke
Director - Active
Appointed: 2021-03-01

BROWN, Vance Ronald
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

CHRISTIE, James Campbell
Director - Resigned
Appointed: 1999-09-15
Resigned: 2010-12-31

COTTERILL, Rodney Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-31

GARNIER, Jean
Director - Resigned
Appointed:
Resigned: 1995-03-31

GILMORE, Kevin Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

GRATION, David Whitnall
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-09-15

HEATH, Andrew John William, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-12-04

JOHNSON, Peter, Dr
Director - Resigned
Appointed:
Resigned: 1995-03-31

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

JONES, Stephen Jeffrey
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-12-16

KELLEY, Peter Hudson Spence
Director - Resigned
Appointed:
Resigned: 1995-07-31

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2008-12-19
Resigned: 2017-12-31

MILLER, John Allen, Dr
Director - Resigned
Appointed: 1996-03-28
Resigned: 2001-07-12

MONSON, Jonathan Richard
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

POOL, John Kingston
Director - Resigned
Appointed:
Resigned: 1995-09-30

RILEY, Barrington Marshall
Director - Resigned
Appointed: 1995-04-03
Resigned: 2007-08-09

ROBSON, Barry, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

RUSHTON, Arthur, Dr
Director - Resigned
Appointed: 1996-09-02
Resigned: 2002-10-25

SIKORSKI, Jurek Stefan
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-08-31

SODEN, Christine Helen
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2007-08-09
Resigned: 2017-12-31

THOMPSON, John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-01

BROWN, Vance Ronald
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2021-03-01

DENSEM, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-12-17

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2016-09-20

MADDOX, Peter Geoffrey
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2012-02-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-02

RILEY, Barrington Marshall
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 2006-02-23

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2009-03-16

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2019-10-17
Resigned: 2021-03-01

GALIL MEDICAL UK LIMITED
05997577
LIVE
Date Incorporated:

BROWN, Vance Ronald
Director - Active
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

BARIR, Chen, Dr
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-05-21

CUNNINGHAM THOMAS, Rosemary
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-02-28

EMERSON, Martin Joseph
Director - Resigned
Appointed: 2010-02-28
Resigned: 2016-06-15

JAMES E, Thomas
Director - Resigned
Appointed: 2007-02-12
Resigned: 2016-06-15

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

LINDSOE, Elissa
Director - Resigned
Appointed: 2010-02-28
Resigned: 2014-11-24

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-12-31

MATONS, James
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-12-17

SHRIKI, Michal
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-02-28

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-12-31

TAL, Yaron
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-05-21

BROWN, Vance Ronald
Secretary - Active
Appointed: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-10-21

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2016-06-15
Resigned: 2016-09-26

LINDSOE, Elissa
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2014-11-24

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2018-10-02

SHRIKI, Michal
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2010-02-28

BTG INTERNATIONAL LIMITED
02664412
LIVE
Date Incorporated:

BROWN, Vance Ronald
Director - Active
Appointed: 2020-02-28

MONSON, Jonathan Richard
Director - Active
Appointed: 2020-02-28

BARKER, Colin, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

COSTER, Malcolm David
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-11-22

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed:
Resigned: 2000-11-22

FENDER, Brian Edward Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-22

GEORGIOU, Georgina Antonia
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-05-31

GUILLAUME, Henri, Monsignur
Director - Resigned
Appointed:
Resigned: 1995-05-11

HARVEY, Ian Alexander
Director - Resigned
Appointed:
Resigned: 2005-02-02

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 1993-12-31

JOHNSTON, Elaine Maureen
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-02-28

KATHOKE, Rustom Kaikhushroo
Director - Resigned
Appointed:
Resigned: 2004-08-31

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed:
Resigned: 1997-07-23

LEONARD, Jack Lawrence, Dr
Director - Resigned
Appointed: 1993-11-17
Resigned: 2000-11-22

MAKIN, Pamela Louise, Dame
Director - Resigned
Appointed: 2004-12-09
Resigned: 2017-12-31

MORTON, John
Director - Resigned
Appointed:
Resigned: 1994-09-16

PORGES, Geoffrey Craig
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-03-05

RADDA, George Karoly, Professor Sir
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-11-22

RILEY, Ralph, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-23

SCHAFER, Derek John
Director - Resigned
Appointed:
Resigned: 1994-09-09

SODEN, Christine Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-03-31

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-12-31

BROWN, Vance Ronald
Secretary - Active
Appointed: 2020-02-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-10-16

JOHNSTON, Elaine Maureen
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-28

JONES, Lygia Jane
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2012-02-15

MADDOX, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2012-02-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2017-12-31
Resigned: 2018-10-02

MUSSENDEN, Paul Justin, Dr
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2017-12-31

POPPER, Andrew John Daniel
Secretary - Resigned
Appointed:
Resigned: 2002-05-09

SAPHRA, Robin
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2002-12-12

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