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BTG LIMITED

Company number 02670500

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51 officers / 47 resignations

BROWN, Vance Ronald

Correspondence address
300 Boston Scientific Way, Marlborough, Massachusetts 01752, United States
Role Active
Secretary
Appointed on
19 August 2019

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Active
Secretary
Appointed on
19 August 2019

UK Limited Company What's this?

Registration number
01688036

BROWN, Vance Ronald

Correspondence address
300 Boston Scientific Way, Marlborough, Massachusetts 01752, United States
Role Active
Director
Date of birth
August 1969
Appointed on
19 August 2019
Nationality
Canadian
Country of residence
United States
Occupation
Corporate Lawyer

MONSON, Jonathan Richard

Correspondence address
300 Boston Scientific Way, Marlborough, Ma 01752, United States
Role Active
Director
Date of birth
February 1974
Appointed on
28 February 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
9 December 1991
Resigned on
9 March 1992

DUGGAN, Matthew John Henderson

Correspondence address
Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU
Role Resigned
Secretary
Appointed on
9 March 1992
Resigned on
31 March 1992

KATHOKE, Rustom Kaikhushroo

Correspondence address
Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
30 June 2005

KATHOKE, Rustom Kaikhushroo

Correspondence address
165 Kings Hall Road, Beckenham, Kent, BR3 1LL
Role Resigned
Secretary
Appointed on
16 September 1994
Resigned on
26 January 2000

MORTON, John

Correspondence address
47 Dresden Road, Islington, London, N19 3BG
Role Resigned
Secretary
Appointed on
31 March 1992
Resigned on
16 September 1994

MUSSENDEN, Paul Justin, Dr

Correspondence address
Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
18 March 2010
Resigned on
19 August 2019
Nationality
British

POPPER, Andrew John Daniel

Correspondence address
24 St Peters Street, London, N1 8JW
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
3 April 2002

SAPHRA, Robin

Correspondence address
4 Wellfield Avenue, London, N10 2EA
Role Resigned
Secretary
Appointed on
3 April 2002
Resigned on
12 December 2002

SODEN, Christine Helen

Correspondence address
Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 March 2009

SODERSTROM, Rolf Kristian Berndtson

Correspondence address
Btg Plc, 5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
18 March 2010
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 December 1991
Resigned on
9 March 1992

BARKER, Colin, Sir

Correspondence address
12 Clune Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8NQ
Role Resigned
Director
Date of birth
October 1926
Appointed on
31 March 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Gregory Ackley

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 November 2017
Resigned on
19 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

BLAKEMORE, Colin Brian, Professor

Correspondence address
Magdalen College, High Street, Oxford, OX1 4AU
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 October 2007
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

BROOKE, Carol Consuelo

Correspondence address
Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 July 2002
Resigned on
16 July 2008
Nationality
British
Occupation
Director

BROWN, John Robert, Dr

Correspondence address
C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBRE, Peter Alan

Correspondence address
C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 October 2006
Resigned on
25 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
11 December 1995
Resigned on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

FAIRSERVICE, Gavin Douglas

Correspondence address
Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 March 1992
Resigned on
30 July 2002
Nationality
British
Occupation
Company Director

FENDER, Brian Edward Frederick, Sir

Correspondence address
Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
Role Resigned
Director
Date of birth
September 1934
Appointed on
31 March 1992
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

FODEN, Susan Elizabeth, Dr

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 March 2015
Resigned on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GUILLAUME, Henri, Monsignur

Correspondence address
Anvar 43 Rue De Caumartin, 75436 Paris, Cedex 09, France
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 May 1992
Resigned on
11 May 1995
Nationality
French
Occupation
Chairman Of The Board And Ceo Anvar

HARVEY, Ian Alexander

Correspondence address
Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
31 March 1992
Resigned on
19 October 2004
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

HETHERINGTON, Graham Charles

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 August 2016
Resigned on
19 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role Resigned
Director
Date of birth
May 1929
Appointed on
31 March 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, William John, Dr

Correspondence address
Muehlebachweg 9, 4123 Allschwil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 September 2002
Resigned on
4 February 2011
Nationality
British
Occupation
Consultant

KATHOKE, Rustom Kaikhushroo

Correspondence address
Beechfield 29b Holmewood Ridge, Langton Green, Kent, TN3 0ED
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 March 1992
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

KENNEDY, Duncan

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 January 2018
Resigned on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Cfo

KERR, Giles

Correspondence address
University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2007
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LANGMUIR, Hugh Macgillivray

Correspondence address
14 Ashchurch Park Villas, London, W12 9SP
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1992
Resigned on
23 July 1997
Nationality
British
Occupation
Director

LEE, Melanie, Dr

Correspondence address
Units 4-10, The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 November 2010
Resigned on
25 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director