SILENCE THERAPEUTICS PLC

Company number 02992058

64 officers / 57 resignations

HELLUMS, Rhonda

• Correspondence address: PO Box Nj 07030, 221 River Street, 221 River Street, 9th Floor, Hoboken, New Jersey, United States
• Role (Active): Secretary
• Appointed on: 26 January 2024

DAVIDSON, Michael, Dr.

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EDE-GOLIGHTLY, James Lawrence

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

GRAY, Alistair William

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LEMUS, Dave

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 21 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSS, Iain Gladstone

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOMAN, Craig

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: President & Chief Executive Officer

DAVIES, Jon Melvyn

• Correspondence address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 27 February 2010
• Nationality: British
• Occupation: Chartered Accoutants

ELLAM, David John

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 9 January 2019

FREEBORN, Tim

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 19 July 2016

HERRMANN, Max Stephen

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 2 August 2012

MURPHY, Sarah

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 28 September 2022
• Resigned on: 22 December 2023

QUINN, Robert, Dr

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 1 December 2020

RUSKIN, Barbara, Dr.

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 28 September 2022

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 18 November 1994

BOYLE, Eric James

• Correspondence address: Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 November 1994
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CAMPION, Giles Victor, Dr

• Correspondence address: 112 Banbury Road, Oxford, England, OX2 6JU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 June 2020
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPION, Giles Victor, Dr

• Correspondence address: 112 Banbury Road, Oxford, England, OX2 6JU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 May 2020
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARSWELL, John Wilson

• Correspondence address: 38 Park Avenue, Orpington, Kent, BR6 9EH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 18 November 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Managing Director

CHARD, Timothy

• Correspondence address: 171 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 February 1997
• Resigned on: 20 July 2003
• Nationality: English
• Occupation: Managing Director

CHENG, Annie

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 May 2013
• Resigned on: 2 September 2014
• Nationality: United States
• Country of residence: England
• Occupation: Director Of Corporate Development

CHRISTELY, Thomas

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 September 2011
• Resigned on: 9 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

CLANCY, Annette

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2008
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Director

COLLINSON, Stuart John Myles, Dr

• Correspondence address: PO Box 92130, 4810 Tarantella Lane, San Diego, California, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 January 2016
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 July 2005
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Director

DAVIES, Jon Melvyn

• Correspondence address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 November 1994
• Resigned on: 27 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutants

ELLAM, David John

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2016
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEBORN, Timothy Charles Adrian

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 October 2012
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Duncan, Prof

• Correspondence address: 57 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 August 2000
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

HAWORTH, Philip

• Correspondence address: 3350 West Bayshore Road, Suite 100, Palo Alto, California, United States, 94303
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: None

HERRMANN, Max Stephen

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 May 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILL, David

• Correspondence address: 9 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 May 2003
• Resigned on: 18 June 2004
• Nationality: New Zealand
• Occupation: Doctor

JENKINS, Annalisa

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 October 2017
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

KARLSSON, Lars Georg Emanuel

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 January 2015
• Resigned on: 5 April 2016
• Nationality: Swedish And Us Joint
• Country of residence: Sweden
• Occupation: Biotechnologist

KENNARD, David Anthony, Dr

• Correspondence address: 27 Rundell Crescent, Hendon, London, NW4 3BS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 1997
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Director