VERNALIS (CAMBRIDGE) LIMITED

Company number 03219804

23 officers / 19 resignations

KISSANE, Kevin Patrick

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Secretary
• Appointed on: 30 November 2010
• Nationality: British

FELLNER, Peter John, Dr

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: December 1943
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLAND, Ian

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACKNEY, David

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BOND, Jonathan Charles Howard

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 30 June 2004
• Nationality: British

DRIVER, Alan

• Correspondence address: 5 Kohat Road, London, SW19 8LD
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Technology Transfer Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 24 July 1996
• Nationality: British

HOOD, Alison Mary

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 November 2010
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: General Counsel

WORRALL, Peter Brian

• Correspondence address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 23 April 2003

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 3 July 1996
• Resigned on: 24 July 1996
• Nationality: British

DRIVER, Alan

• Correspondence address: 5 Kohat Road, London, SW19 8LD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 July 1996
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Technology Transfer Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 3 July 1996
• Resigned on: 24 July 1996
• Nationality: British

EDWARDS, Timothy Peter Warren

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 April 2003
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Director

GOELET, Philip

• Correspondence address: 4000, Millender Mill Road, Reisterstown, Maryland 21136, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 December 1996
• Resigned on: 28 May 1998
• Nationality: American
• Occupation: Company Director

KARN, Jonathan, Doctor

• Correspondence address: 53 Hauxton Road, Little Shelford, Cambridgeshire, CB2 5HJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 July 1996
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Director

KNOWLES, David Justin Charles, Dr

• Correspondence address: Ladywell House, York Road, Boroughbridge, North Yorks, YO15 9EB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 October 1999
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, Susan

• Correspondence address: 263 Hills Road, Cambridge, CB2 2RP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 December 1999
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Hay Farm, Wyson Lane Brimfield, Ludlow, Shropshire, SY8 4NN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 December 1996
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Administrator

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STURGE, Simon

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 July 1997
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

WEIR, Anthony John

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 April 2003
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Chartered Accountant