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XENOVA KS LIMITED

Company number 03006674

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21 officers / 17 resignations

THROGMORTON SECRETARIES LLP

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role
Secretary
Appointed on
16 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

EVANS FREKE, Stephen Ralfe, The Honourable

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
March 1952
Appointed on
2 February 2007
Nationality
British
Country of residence
Usa
Occupation
Director

MAYO, John Charles

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
April 1956
Appointed on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Stephen Barry, Dr

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role
Director
Date of birth
September 1958
Appointed on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Nominee Secretary
Appointed on
6 January 1995
Resigned on
7 November 2003
Nationality
British

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
16 July 2007

ABRAMS, Daniel

Correspondence address
Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 September 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 January 1995
Resigned on
17 January 1995
Nationality
British
Occupation
Chartered Secretary

BUTLER, Basil Richard Ryland

Correspondence address
The Old Vicarage, Holbeton, South Devon, PL8 1LH
Role Resigned
Director
Date of birth
March 1930
Appointed on
17 January 1995
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, Ian Daniel

Correspondence address
Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 February 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Director

MERCHANT, Fahar, Dr

Correspondence address
1350-119b Street, Edmonton, Alberta T6j 7hr
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 July 2001
Resigned on
15 September 2003
Nationality
Canadian
Occupation
Director

MISCAMPBELL, Ian Alexander Francis

Correspondence address
3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 December 2000
Resigned on
15 September 2003
Nationality
British
Occupation
Director

MORGAN, Brian, Dr

Correspondence address
Fir Cottage, Abinger Common, Dorking, Surrey, RH5 6JL
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 November 1998
Resigned on
15 September 2003
Nationality
British
Occupation
Director

MYERSCOUGH, Martin William

Correspondence address
Cross Trees, Broomheath, Woodbridge, Suffolk, IP12 4DL
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 January 1995
Resigned on
13 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OXLADE, David Aufrere

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 September 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Business Executive

POWELL, Steven John, Dr

Correspondence address
Pinewood Lodge, New Street, Haughley, Stowmarket, Suffolk, IP14 3JN
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 April 2000
Resigned on
15 September 2003
Nationality
British
Occupation
Director

RENNOCKS, John Leonard

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
June 1945
Appointed on
17 May 2001
Resigned on
1 September 2005
Nationality
British
Occupation
Director

TAN, Kim Sze, Dr

Correspondence address
Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 January 1995
Resigned on
25 May 2004
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Nominee Director
Date of birth
September 1951
Appointed on
6 January 1995
Resigned on
17 January 1995
Nationality
British
Country of residence
United Kingdom

WRIGHT, Jeffrey John

Correspondence address
44 Elmstead Lane, Chislehurst, Kent, BR7 5EQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
17 January 1995
Resigned on
15 September 2003
Nationality
British
Occupation
Director

YOUNG, Michael, Dr

Correspondence address
654 Wallace Drive, Wayne, Pa 19087, Usa
Role Resigned
Director
Date of birth
September 1939
Appointed on
15 July 2002
Resigned on
1 September 2005
Nationality
British
Occupation
Director