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XENOVA RESEARCH LIMITED

Company number 02270217

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30 officers / 26 resignations

THROGMORTON SECRETARIES LLP

Correspondence address
42-44, Portman Road, Reading, Berkshire, England, RG30 1EA
Role
Secretary
Appointed on
16 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

EVANS-FREKE, Stephen Ralfe, The Honourable

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
March 1952
Appointed on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MAYO, John Charles

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
April 1956
Appointed on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Stephen Barry, Dr

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
September 1958
Appointed on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON & COMPANY SOLICITORS

Correspondence address
76 Wallingford Road, Shillingford, Oxfordshire, OX10 7EU
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
21 June 2002

HART, Nicholas Lucas

Correspondence address
310 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
Role Resigned
Secretary
Appointed on
8 February 1994
Resigned on
11 May 2001
Nationality
British

KARLIN, Fiona Elizabeth Joy

Correspondence address
Beadles, Arkesden, Saffron Walden, Essex, CB11 4EX
Role Resigned
Secretary
Resigned on
8 February 1994
Nationality
British

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
16 July 2007

ABRAMS, Daniel

Correspondence address
Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 May 2001
Resigned on
1 September 2005
Nationality
British
Occupation
Director

AUTY, Richard Maitland, Dr

Correspondence address
1 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4HD
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 October 1997
Resigned on
15 December 2000
Nationality
British
Occupation
Non Executive Director

BONSAL JR, Frank Adair

Correspondence address
14014 Mantua Mill Road, Glyndon, Maryland 21071, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1936
Resigned on
9 June 1994
Nationality
American
Occupation
Venture Capitalist

BUNTING, Stephen William, Dr

Correspondence address
105 Erlanger Road, London, SE14 5TQ
Role Resigned
Director
Date of birth
March 1953
Resigned on
16 June 2000
Nationality
British
Country of residence
England
Occupation
Investor

COLLINS, John Alexander, Sir

Correspondence address
Flat 4, 63 Millbank Terraces, London, SW1P 4RW
Role Resigned
Director
Date of birth
December 1941
Appointed on
8 February 1996
Resigned on
18 February 1999
Nationality
British
Occupation
Chief Executive-Chairman

CURNOCK COOK, Jeremy Lawrence

Correspondence address
2 Balfern Grove, London, W4 2JX
Role Resigned
Director
Date of birth
September 1949
Resigned on
9 May 2001
Nationality
British
Occupation
Company Director

DUFFY, Simon Patrick

Correspondence address
Galionsvej 42, 1437 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 February 1999
Resigned on
9 May 2001
Nationality
British
Occupation
Chief Executive Officer

DUNCAN, William Alexander Mcintosh

Correspondence address
Whiteacre, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
October 1929
Resigned on
27 September 1996
Nationality
British
Country of residence
England
Occupation
Company Chairman

FAIRTLOUGH, Gerard Howard

Correspondence address
Greenways, Ryall, Bridport, Dorset, DT6 6EN
Role Resigned
Director
Date of birth
September 1930
Resigned on
21 July 2002
Nationality
British
Occupation
Non Executive Director

HART, Nicholas Lucas

Correspondence address
29 Barrow Road, Cambridge, CB2 2AP
Role Resigned
Director
Date of birth
January 1955
Resigned on
31 December 2001
Nationality
British
Occupation
Commercial Director

HAYCOCK, Paul, Dr

Correspondence address
Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
Role Resigned
Director
Date of birth
October 1946
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

INGLIS, Stephen Charles, Dr

Correspondence address
9 Bartlow Road, Linton, Cambridge, CB1 6LY
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 August 1996
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Research Scientist

JAFFE, Marvin Eugene

Correspondence address
2100 Packard Avenue, Huntingdon Valley, Pennsylvania, Usa, 19006
Role Resigned
Director
Date of birth
June 1936
Appointed on
9 June 1994
Resigned on
31 May 1995
Nationality
American
Occupation
Consultant

MOORE, Michael, Dr

Correspondence address
11 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 May 2001
Resigned on
13 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNRO, Alan James, Dr

Correspondence address
41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG
Role Resigned
Director
Date of birth
February 1937
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Immunologist

OXLADE, David Aufrere

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 May 2001
Resigned on
1 September 2005
Nationality
British
Occupation
Business Executive

REDMOND, Michael

Correspondence address
Brighthouse Farm, Melford Road, Lawshall, Bury St. Edmunds, Suffolk, IP29 4PX
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 April 1996
Resigned on
9 May 2001
Nationality
British
Occupation
Non Executive Director

ROBERTS, John St Clair, Dr

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 1999
Resigned on
13 August 2003
Nationality
British
Occupation
Medical Director

SANDHAM, Andrew Peter

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
May 1955
Resigned on
7 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SIKORSKI, Jurek Stefan

Correspondence address
Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 October 1996
Resigned on
26 October 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STRAIN, Gustave, Dr

Correspondence address
20 Square De Hortensias, Chatou 78400, France, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Resigned on
25 May 1993
Nationality
French
Occupation
Chief Executive Sed Ventures

WATERFALL, John Frederick, Doctor

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 May 2001
Resigned on
12 September 2006
Nationality
British
Occupation
R&D Director