ZYLEPSIS LIMITED

Company number 02804081

19 officers / 13 resignations

SIME, John Thomas, Dr

• Correspondence address: Lallans, 31a Cannon Woods Way Kennington, Ashford, Kent, TN24 9QY
• Role (Active): Secretary
• Appointed on: 10 April 2003
• Nationality: British

CHATAKONDU, Kalyan, Dr

• Correspondence address: 27 Hoads Wood Gardens, Ashford, Kent, TN25 4QB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 August 1999
• Nationality: British
• Occupation: Executive Director

CHEETHAM, Peter Samuel James, Dr

• Correspondence address: 3 Wallace Close, Tunbridge Wells, Kent, TN2 5HW
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 30 September 1993
• Nationality: British
• Occupation: Executive Director

DE REUVER, Gerard Francicus

• Correspondence address: Erasmushof 5, Weert, 6006 Mx, Netherlands
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 21 October 1997
• Nationality: Dutch
• Occupation: Non Executive Director

SIME, John Thomas, Dr

• Correspondence address: Lallans, 31a Cannon Woods Way Kennington, Ashford, Kent, TN24 9QY
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 23 November 1994
• Nationality: British
• Occupation: Executive Director

WINTER, Antony Thomas

• Correspondence address: Fleet House, Bosham Hoe Bosham, Chichester, West Sussex, PO18 8ES
• Role (Active): Director
• Date of birth: January 1939
• Appointed on: 1 April 1995
• Nationality: British
• Occupation: Non Executive Director

CLARKE, Trevor Grant, Dr

• Correspondence address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
• Role (Resigned): Secretary
• Appointed before: 26 March 1994
• Resigned on: 23 November 1994
• Nationality: British
• Occupation: Company Secretary

O'NEILL, Christina

• Correspondence address: 13 Valley Road, Sandgate, Folkestone, Kent, CT20 3BT
• Role (Resigned): Secretary
• Appointed on: 23 November 1994
• Resigned on: 9 February 1996
• Nationality: British

SIME, John Thomas, Dr

• Correspondence address: Lallans, 31a Cannon Woods Way Kennington, Ashford, Kent, TN24 9QY
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Research Director

WALLS, Matthew Heaton

• Correspondence address: Goldspur, Clayhill, Beckley Rye, East Sussex, TN31 6SG
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Finance Director

WINTER, Antony Thomas

• Correspondence address: Fleet House, Bosham Hoe Bosham, Chichester, West Sussex, PO18 8ES
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1993
• Resigned on: 25 June 1993

ALLARS, Andrew John

• Correspondence address: 2 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 October 1997
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Non Executive Director

CLARKE, Trevor Grant, Dr

• Correspondence address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 June 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

KNOWLES, Christopher John, Professor

• Correspondence address: 24 Flemings Road, Woodstock, Oxfordshire, OX20 1ND
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 June 1993
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: University Proffessor

KORDA, Alexander Vincent

• Correspondence address: Flat 7 8 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 September 1993
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WALLS, Matthew Heaton

• Correspondence address: Goldspur, Clayhill, Beckley Rye, East Sussex, TN31 6SG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 October 1998
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Chief Executive Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 6 August 1993

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 6 August 1993