RIBOTARGETS HOLDINGS LIMITED

Company number 03339154

31 officers / 27 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: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

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): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 23 April 2003

BENJAMIN, Jerry Christopher

• Correspondence address: 2 Walnut Drive, Tadworth, Surrey, KT20 6QX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 July 1997
• Resigned on: 23 April 2003
• Nationality: American
• Occupation: Venture Capital

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

FINCH, Harry

• Correspondence address: 31 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 September 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Scientist

GEENEN, Paul Carolus Augustinus

• Correspondence address: Oude Baan 9, Merksplas, Antwerpen, 2330, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 December 2000
• Resigned on: 26 March 2002
• Nationality: Belgian
• Occupation: Director

GOELET, Philip

• Correspondence address: 4000, Millender Mill Road, Reisterstown, Maryland 21136, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 June 1997
• Resigned on: 19 October 2000
• Nationality: American
• Occupation: Biochemist

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: 15 July 1997
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 June 1997
• Resigned on: 28 June 2000
• Nationality: American
• Occupation: Biochemist

KENT, Ian Fletcher

• Correspondence address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 November 2000
• Resigned on: 23 April 2003
• Nationality: British
• 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: Research And Development Direc

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: Accountant

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: 5 June 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

RATTLE, Philip Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 September 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Investor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 25 March 1997
• Resigned on: 5 June 1997
• Nationality: British

REFFIN, Jeremy Paul, Dr

• Correspondence address: 25 Tyrwhitt Road, Brockley, London, SE4 1QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 February 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Venture Capitalist

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 25 March 1997
• Resigned on: 5 June 1997
• Nationality: British

ROSS, Barry Clive, Dr

• Correspondence address: Garthhead, Annables Lane, Harpenden, Hertfordshire, AL5 3PL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 September 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Consultant

SAMLER, Christopher Hadley

• Correspondence address: The Old Rectory, Creeton, Grantham, Lincolnshire, NG33 4QB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SERRURE, Pierre Raymond

• Correspondence address: Geelhandlaan 4, Hove, 2540, Belgium
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 December 2000
• Resigned on: 28 September 2001
• Nationality: Belgian
• Occupation: Managing Partner For Nib Capit

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: 8 July 1997
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

U'PRICHARD, David Charles, Dr

• Correspondence address: 121 Pine Street, Philadelphia, Pa 19106, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 1999
• Resigned on: 23 April 2003
• Nationality: American,British
• Country of residence: United States
• Occupation: Pharmaceutical Executive

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