THE LIPOSOME COMPANY LIMITED

Company number 02805744

28 officers / 26 resignations

MCLOUGHLIN, Neil James

• Correspondence address: 100 Tolka Vale Glasnevin, Dublin 11, Ireland, DUBLIN 11
• Role: Secretary
• Appointed on: 26 March 2008
• Nationality: Irish
• Occupation: Chartered Secretary

DANIEL, William, Mr.

• Correspondence address: 30 Brighton Avenue, Foxrock, Dublin 18, Ireland
• Role: Director
• Date of birth: March 1952
• Appointed on: 31 July 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BLOOM, Allen

• Correspondence address: 21 Briarwood Drive, Princeton Junction, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 19 May 1994
• Nationality: Us Citizen
• Occupation: Company Secretary & Vice Presi

BOVEROUX, Brooks

• Correspondence address: 119 Westcott Road, Princeton, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 9 September 1996
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

DHILLON, Cheryl Charanjit

• Correspondence address: Elan Pharma Ltd Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

DONALD, Ian

• Correspondence address: Elan Pharma Ltd Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

GILLESPIE, Carol Jean

• Correspondence address: 14 East Kincaid Dr, Cranbury 08512, New Jersey Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 11 September 1998
• Nationality: American

HOFFMAN, Lawrence Robert

• Correspondence address: 1 Research Way, Princeton, Mercer County, New Jersey, Usa, 08540
• Role (Resigned): Secretary
• Appointed on: 12 September 1998
• Resigned on: 22 January 1999
• Nationality: Usa Citizen
• Occupation: Ceief Financial Officer

MCGRANE, Michael

• Correspondence address: 1 Research, Princeton 08540, Mercer County New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 11 December 2000
• Nationality: American
• Occupation: Attorney

MILLER, David William

• Correspondence address: Elan Pharma Ltd, Six Hills Court, Norton Green Road, Stevenage, Herts, SG1 2BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 13 August 2007
• Nationality: American
• Occupation: Vp, Pe

MYLVAHANAM, Uma

• Correspondence address: -, Elan Pharma Ltd, Six Hills Court, Norton Green Road, Stevenage, Hertfordshire, SG1 2BA
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Accountant

MYLVAHANAM, Uma

• Correspondence address: -, Elan Pharma Ltd, Six Hills Court, Norton Green Road, Stevenage, Hertfordshire, SG1 2BA
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: 270505

WENGER, John Rudolph

• Correspondence address: 49 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Accountant

WILLIAMSON, Michael

• Correspondence address: 222 Sheen Lane, East Sheen, London, SW14 8LB
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 30 March 1998
• Nationality: British

BAKER, Charles

• Correspondence address: Box 4830 Province Line Road, Princeton, Mercer, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 16 June 1993
• Resigned on: 31 August 2000
• Nationality: Us Citizen
• Occupation: Chairman

BLOOM, Allen

• Correspondence address: 21 Briarwood Drive, Princeton Junction, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 June 1993
• Resigned on: 19 May 1994
• Nationality: Us Citizen
• Occupation: Company Secretary & Vice Presi

BOVEROUX, Brooks

• Correspondence address: 119 Westcott Road, Princeton, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 September 1994
• Resigned on: 1 June 1998
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

COOKE, Shane

• Correspondence address: Kirriemuir, Stillorgan Park, Blackrock, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 September 2009
• Resigned on: 16 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DHILLON, Cheryl Charanjit

• Correspondence address: Elan Pharma Ltd Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

DONALD, Ian

• Correspondence address: Elan Pharma Ltd Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 January 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

GEANEY, Donal John

• Correspondence address: The Rowans, 82 Seafield Road East, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 December 2000
• Resigned on: 31 July 2002
• Nationality: Irish
• Occupation: Company Director

HOFFMAN, Lawrence Robert

• Correspondence address: 1 Research Way, Princeton, Mercer County, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 June 1998
• Resigned on: 22 January 1999
• Nationality: Usa Citizen
• Occupation: Chief Financial Officer

JONES, Huw, Dr

• Correspondence address: The Old School, Church Street, Guilden Morden, Royston, Hertfordshire, SG8 0JD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMBAERTS, Roland

• Correspondence address: 81 Gowan Avenue, London, SW6 6RQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 1996
• Resigned on: 31 December 2000
• Nationality: Belgian
• Occupation: Marketing Director

MCGRANE, Michael

• Correspondence address: 1 Research, Princeton 08540, Mercer County New Jersey, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 January 1999
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: Attorney

ROMBOTIS, Spiro George

• Correspondence address: 2 Waterford House, 100 Kensington Park Road, London, W11 2PJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 December 1993
• Resigned on: 9 September 1996
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

ROWLEY-JONES, David, Dr

• Correspondence address: Worlands Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

SHEAHAN, Mary

• Correspondence address: 79 Anglesea Road, Ballsbridge, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 September 2009
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant