BTG LIMITED

Company number 02670500

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: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• 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

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

MORTON, John

• Correspondence address: 47 Dresden Road, Islington, London, N19 3BG
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Company Director

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
• Nationality: British
• Occupation: Solicitor

SAPHRA, Robin

• Correspondence address: 4 Wellfield Avenue, London, N10 2EA
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 12 December 2002
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

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 Secretary
• 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

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 17 November 1993
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Company Chairman