XENOVA GROUP LIMITED

Company number 02698673

39 officers / 35 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
• Role: Secretary
• Appointed on: 16 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC303099

EVANS-FREKE, Stephen Ralfe, The Honourable

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role: Director
• Date of birth: March 1952
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, John Charles

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• 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: 201 Bishopsgate, London, EC2M 3AF
• Role: Director
• Date of birth: September 1958
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAMS, Daniel

• Correspondence address: Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 1 September 2005
• Nationality: British

PARKER, Stephen Barry, Dr

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Director

PRICE, Phillip John

• Correspondence address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• Resigned on: 31 July 1995
• Nationality: British

TWOSE, Trevor Martin, Doctor

• Correspondence address: 1 New Cottages, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PR
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 13 October 1997
• Nationality: British

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 16 July 2007

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1992
• Resigned on: 22 May 1992

ABRAMS, Daniel

• Correspondence address: Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 October 1997
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Financial Director

BEVAN, Paul, Doctor

• Correspondence address: 15 Manor Wood Gate, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 May 1992
• Resigned on: 9 May 2001
• Nationality: British

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 March 1992
• Resigned on: 22 May 1992
• Nationality: British

FAIRTLOUGH, Gerard Howard

• Correspondence address: Greenways, Ryall, Bridport, Dorset, DT6 6EN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 6 April 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Writer And Consultant

GILLETT, Peter Lewis

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 February 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Adrian Lewellyn, Prof

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 1996
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Professor Of Clinical Onco

HART, Nicholas Lucas

• Correspondence address: 29 Barrow Road, Cambridge, CB2 2AP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Commercial Director

INGLIS, Stephen Charles, Dr

• Correspondence address: 9 Bartlow Road, Linton, Cambridge, CB1 6LY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

IRWIN, Thomas Ronald

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 7 October 1996
• Resigned on: 1 September 2005
• Nationality: British
• 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: 22 May 1992
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JEFFERS, Alan Taylor

• Correspondence address: 51 Clearwater Cove, Old Dunleary Road Dun Laoghaire, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 May 1992
• Resigned on: 4 October 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LARBEY, Cynthia Deidre Anne

• Correspondence address: Mercury House Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 February 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Director

LAVIGNE, Louis James

• Correspondence address: 311 Sheridan Avenue, Piedmont, California 94611, Usa, 3642
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 February 1993
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Executive Vice President

MCMILLIAN, Henry Geoffrey

• Correspondence address: Glebe Cottage, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 0JS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 January 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Commercial Director

MOORE, Michael, Dr

• Correspondence address: 11 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 January 1996
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISBET, Louis Joseph, Dr

• Correspondence address: Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 May 1992
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

OXLADE, David Aufrere

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 June 1997
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

PAPADOPOULOS, Stelios

• Correspondence address: 3 Somerset Drive South, Great Neck, New York Ny11020, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 February 1993
• Resigned on: 4 October 1996
• Nationality: Greek
• Occupation: Investment Banker

PRICE, Phillip John

• Correspondence address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 May 1992
• Resigned on: 31 July 1995
• Nationality: British

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 March 1992
• Resigned on: 22 May 1992
• Nationality: British

RENNOCKS, John Leonard

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 September 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, John St Clair, Dr

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 May 2001
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Medical Director

ROSS, Michael Jay

• Correspondence address: 704 Oregan Avenue, San Matoe California 94402, United States Of America, CA94010
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 October 1996
• Resigned on: 12 July 1999
• Nationality: American
• Occupation: Scientist

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 May 1992
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TERMEER, Henri Adrianus

• Correspondence address: 61 Lincoln Road, Wellesley, Massachusetts 02181, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 May 1992
• Resigned on: 4 October 1996
• Nationality: Netherlands
• Occupation: Business Executive