OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
Company number 03247591
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Officers: 32 officers / 26 resignations
LENHARDT, Anthony John
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Secretary
- Appointed on
- 10 March 2009
- Nationality
- British
- Occupation
- Accountant
EVANS, Michael Robert, Dr
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Director
- Date of birth
- February 1958
- Appointed on
- 10 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NAOTO, Kendo
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 28 April 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
OXLADE, David Aufrere
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Director
- Date of birth
- May 1949
- Appointed on
- 25 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Adrian Brian
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 28 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
WILLIAMS, Gregory Alun
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 30 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
BURR, Kenneth Edward
- Correspondence address
- 8 Wades Wood, Woolpit, Bury St Edmunds, Suffolk, IP30 9SF
- Role Resigned
- Secretary
- Appointed on
- 17 July 2000
- Resigned on
- 5 December 2001
- Nationality
- British
FARLEY, Joseph
- Correspondence address
- Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
- Role Resigned
- Secretary
- Appointed on
- 5 December 2001
- Resigned on
- 30 December 2002
- Nationality
- British
- Occupation
- Company Secretary
KOZLOWSKI, Roland Zbigniew, Doctor
- Correspondence address
- The Corner House West End, Wootton, Woodstock, Oxfordshire, OX20 1DL
- Role Resigned
- Secretary
- Appointed on
- 3 December 1997
- Resigned on
- 17 July 2000
- Nationality
- British
LYDDON, Christopher Raymond
- Correspondence address
- 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
- Role Resigned
- Secretary
- Appointed on
- 30 December 2002
- Resigned on
- 10 March 2009
- Nationality
- British
- Occupation
- Accountant
SUTHERLAND, John David, Doctor
- Correspondence address
- 24a Vicarage Lane, Oxford, OX1 4RQ
- Role Resigned
- Secretary
- Appointed on
- 9 September 1996
- Resigned on
- 3 December 1997
- Nationality
- British
- Occupation
- Academic
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 September 1996
- Resigned on
- 9 September 1996
ANSON, John George
- Correspondence address
- Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 23 February 2018
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLACKBURN, Jonathan Michael, Doctor
- Correspondence address
- 36 Woodlark Road, Cambridge, CB3 0HS
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 9 September 1996
- Resigned on
- 30 December 2002
- Nationality
- British
- Occupation
- Research Scientist
COOK, Timothy, Dr
- Correspondence address
- University Offices, Wellington Square, Oxford, OX1 2JD
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 10 March 2009
- Resigned on
- 31 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FALLON, Rachel
- Correspondence address
- Holly Tree Cottage 21, Toot Baldon, Oxford, Oxfordshire, OX44 9NH
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 29 May 2008
- Resigned on
- 10 March 2009
- Nationality
- British
- Occupation
- Cso
GOREN, Amos Meir
- Correspondence address
- 5 Kehilat Padova Street, Tel Aviv, Israel
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 21 September 2006
- Resigned on
- 10 March 2009
- Nationality
- Israeli
- Country of residence
- Israel
- Occupation
- Business Manager
HALL, Timothy Richard
- Correspondence address
- Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, England, OX5 1PF
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 9 January 2012
- Resigned on
- 19 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HAYCOCK, Paul, Dr
- Correspondence address
- Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 19 November 1998
- Resigned on
- 30 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KOZLOWSKI, Roland Zbigniew, Doctor
- Correspondence address
- The Corner House West End, Wootton, Woodstock, Oxfordshire, OX20 1DL
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 September 1996
- Resigned on
- 30 December 2002
- Nationality
- British
- Occupation
- Research Scientist
KUBOTA, Mamoru
- Correspondence address
- Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 29 March 2023
- Resigned on
- 28 March 2024
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Company Director
LONG, Ronald Eric
- Correspondence address
- Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 30 December 2002
- Resigned on
- 24 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LYDDON, Christopher Raymond
- Correspondence address
- 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 29 May 2008
- Resigned on
- 10 March 2009
- Nationality
- British
- Country of residence
- France
- Occupation
- Ceo And Cfo
LYDDON, Christopher Raymond
- Correspondence address
- 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 December 2002
- Resigned on
- 21 September 2006
- Nationality
- British
- Country of residence
- France
- Occupation
- Accountant
MCNEILLY, David
- Correspondence address
- 46 Boulevard Flandrin, Paris, 75116, France
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 18 October 2001
- Resigned on
- 30 December 2002
- Nationality
- British
- Occupation
- Company Director
MORGAN, Sonia, Dr
- Correspondence address
- 12 School Road, Kidlington, Oxfordshire, OX5 2HB
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 10 March 2009
- Resigned on
- 21 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OWEN, David Andrew Arlwydd, Dr
- Correspondence address
- Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 10 March 2009
- Resigned on
- 31 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SOUTHERN, Edwin Mellor, Prof Sir
- Correspondence address
- 12 School Road, Kidlington, Oxfordshire, OX5 2HB
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 10 March 2009
- Resigned on
- 17 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SUTHERLAND, John David, Doctor
- Correspondence address
- 24a Vicarage Lane, Oxford, OX1 4RQ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 9 September 1996
- Resigned on
- 3 December 1997
- Nationality
- British
- Occupation
- Lecturer/Scientist
TSUJIMOTO, Kenji
- Correspondence address
- Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 18 October 2017
- Resigned on
- 29 March 2023
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Business Executive
WARD, John Barrie, Dr
- Correspondence address
- 16 St Peters Way, Chorleywood, Hertfordshire, WD3 5QE
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 1 January 2000
- Resigned on
- 30 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 9 September 1996
- Resigned on
- 9 September 1996