XENOVA KS LIMITED

Company number 03006674

21 officers / 17 resignations

THROGMORTON SECRETARIES LLP

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

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• 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