PAION UK LIMITED

Company number 03078401

34 officers / 32 resignations

BUR, Tilmann Heinrich Johannes

• Correspondence address: Heusstrasse 25, 52078 Aachen, Germany
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member

MIDDLETON, Richard John, Dr

• Correspondence address: Key Road 5, Parkshot House, Unit 302, Richmond, England, TW9 2PR
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp Corporate Strategy & Business Development

CLARK, Neil Robert

• Correspondence address: 15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Accountant

OSBORNE, Antony Eric

• Correspondence address: Cenes, Compass House, Vision Park, Histon, Cambridgeshire, CB4 9ZR
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 23 June 2008
• Nationality: British

D W COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 16 March 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 11 October 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1995
• Resigned on: 20 December 1995

ALLARS, Andrew John

• Correspondence address: 13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 April 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

BECK, Jurgen Klaus, Dr.

• Correspondence address: Paion Uk, Unit D1, Brookmount Court, Kirkwood Road, Cambridge, United Kingdom, CB4 2QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 January 2018
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cdo Paion Ag

BROWN, Timothy James

• Correspondence address: 33 Earl Street, Cambridge, Cambridgeshire, CB1 1JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 January 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Venture Capital Investor

BUCKLE, John William, Dr

• Correspondence address: 43 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 June 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Neil Robert

• Correspondence address: 15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 July 2000
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

COLLETT, Martyn Robert Glen

• Correspondence address: 3 Bakery Close, Fen Ditton, Cambridge, Cambridgeshire, CB5 8TQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 August 1996
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAY, Paul Jonathan, Dr

• Correspondence address: 34 Madingley Road, Cambridge, Cambridgeshire, CB3 0EX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 January 1997
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

GOODMAN, Alan Gilbert

• Correspondence address: Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 June 1998
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Alan Gilbert

• Correspondence address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 February 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Company Director

HOFER, Bernhard

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 June 2008
• Resigned on: 30 March 2012
• Nationality: German
• Occupation: Director

KILPATRICK, Gavin John, Dr

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 2008
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Director

KILPATRICK, Gavin John, Dr

• Correspondence address: Lennox House, Caxton End, Eltisley, St. Neots, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 September 1999
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Scientist

KIRK, David Francis

• Correspondence address: Oakcroft, 34 Main Avenue, Moor Park, Middlesex, HA6 2LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 November 1996
• Resigned on: 15 July 2000
• Nationality: British
• Occupation: Accountant

KOPS, Oliver, Dr

• Correspondence address: Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2015
• Resigned on: 1 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Cmc

LUNDELL, Katja Maria

• Correspondence address: Unit 302, Parkshot House, 5 Kew Road, Richmond, Surrey, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 March 2021
• Resigned on: 12 September 2022
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, David Alan, Dr

• Correspondence address: 17 Ladbroke Grove, London, W11 3BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 February 1997
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Investment Manager

OMARI, Abdelghani

• Correspondence address: Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 February 2012
• Resigned on: 31 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

PHILLIPS, James Neil, Dr

• Correspondence address: Kew Road 5, Parkshot House, Unit 302, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Ceo Paion Ag

RICHARDS, Brian Mansel, Sir

• Correspondence address: La Ronde, Rue De Hamel, Le Mont Saint, Castel, Guernsey, GY5 7QJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 6 August 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Chairman

ROACH, Daniel James William

• Correspondence address: 52 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 February 1996
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIEBERT, Gregor

• Correspondence address: Kew Road 5, Parkshot House, Unit 302, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 December 2022
• Resigned on: 30 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Paion Ag

SMITH, Terence William, Dr

• Correspondence address: 4 Drake Way, Impington, Cambridge, Cambridgeshire, CB4 9BA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 December 1997
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Scientist

SOHNGEN, Mariola, Dr

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 June 2008
• Resigned on: 31 October 2015
• Nationality: German
• Occupation: Director

SOROOSHIAN, Shahpoor, Dr

• Correspondence address: Unit 302, Parkshot House, Kew Road 5, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2023
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERNER, Michael Sebastian

• Correspondence address: Kew Road 5, Parkshot House, Unit 302, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2022
• Resigned on: 26 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 December 1995
• Resigned on: 7 February 1996

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1995
• Resigned on: 20 December 1995