NEKTAR THERAPEUTICS UK LIMITED

Company number 02998064

33 officers / 31 resignations

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Active): Secretary
• Appointed on: 23 December 2013

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• Registration number: 2538096

WILSON, Mark

• Correspondence address: Nektar Therapeutics, 455 Mission Bay Blvd South, San Francisco, California, United States, 94158
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 17 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDREW, Nicholas John

• Correspondence address: The Grove Green Road, Penistone, Sheffield, S36 6BE
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: University Administrator

CLARK, Andrew Reginald

• Correspondence address: 12290 Skyline Blvd, Woodside, California Ca94062, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Pharmactical Research

GILBERT, Ian Michael

• Correspondence address: Parkside House Knaresborough Road, Follifoot, Harrogate, HG3 1DT
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Solicitor

HUMPHREYS, Gwynfor Owen

• Correspondence address: Wainstalls House, Lodge Lane, Halifax, West Yorkshire, HX2 7TU
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Managing Director

INGHAM, Ian Fraser

• Correspondence address: 49 Grosvenor Road, Dalton, Huddersfield, West Yorkshire, HD5 9JB
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Manager

LABRUCHERIE, Gil

• Correspondence address: Nektar Therapeutics, 455 Mission Bay Blvd South, San Francisco, California, United States, 94158
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 15 July 2022
• Nationality: American
• Occupation: Director

YORK, Peter, Professor

• Correspondence address: 47 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 June 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1994
• Resigned on: 15 December 1994

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 23 December 2013

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 25 March 2009

ANDREW, Nicholas John

• Correspondence address: The Grove Green Road, Penistone, Sheffield, S36 6BE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 April 1999
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Administrator

BANSAL, Ajay

• Correspondence address: 3374 Brower Avenue, Mountain View, Ca 94040, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2004
• Resigned on: 6 March 2006
• Nationality: Usa
• Occupation: Cfo

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 June 1999
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CLARK, Andrew, Dr

• Correspondence address: 12990 Skyline Blvd, Woodside, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 June 2003
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Chief Scientist

COSTALL, Brenda

• Correspondence address: The Old Rectory, Addingham, Ilkley, West Yorkshire, LS29 0QP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 April 1995
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: University Professor

DIFONZO, Carlo

• Correspondence address: Nektar Therapeutics, 455 Mission Bay Blvd South, San Francisco, California, United States, 94158
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 February 2008
• Resigned on: 17 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILL, Ajit Singh

• Correspondence address: 10460 Imperial Avenue, Cupertino, Ca 95014, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 March 2001
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: President & Ceo

HANNA, Mazen, Dr

• Correspondence address: 6 Woodland Grove, Bradford, West Yorkshire, BD9 6PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 April 1995
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Research Scientist

HUMPHREYS, Gwynfor Owen

• Correspondence address: Wainstalls House, Lodge Lane, Halifax, West Yorkshire, HX2 7TU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 April 1995
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INGHAM, Ian Fraser

• Correspondence address: 49 Grosvenor Road, Dalton, Huddersfield, West Yorkshire, HD5 9JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 December 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Manager

JOHNSON, Craig Laurence

• Correspondence address: 7 South Street, Lower Hopton, Mirfield, West Yorkshire, WF14 8PL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Manager

JOHNSTON, David

• Correspondence address: 633 Elm Street, Apt 415, San Carlos, California Ca 94070, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 2006
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Company Ceo

LABRUCHERIE, Gil

• Correspondence address: Nektar Therapeutics, 455 Mission Bay Blvd South, San Francisco, California, United States, 94158
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 January 2008
• Resigned on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAKES, Brigid Ann

• Correspondence address: 665-2 Catamaran St, Foster City, Ca 94404, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 2001
• Resigned on: 11 February 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo Proc Exec

NICHOLSON, Carole Julia

• Correspondence address: The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 1999
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBIN, Howard

• Correspondence address: 1001 California St., 7th Floor, San Francisco, California 94108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 January 2008
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Director

SEARCY, Christopher, Dr

• Correspondence address: 4149 Jefferson Avenue, Redwood City, California 94062, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 March 2001
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Company Executive Vp New Busin

THOMSEN, Jillian

• Correspondence address: Nektar Therapeutics, 455 Mission Bay Blvd South, San Francisco, California, United States, 94158
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2008
• Resigned on: 17 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK, Peter, Professor

• Correspondence address: 47 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 April 1995
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1994
• Resigned on: 15 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1994
• Resigned on: 15 December 1994