CNX THERAPEUTICS LIMITED

Company number 03363032

38 officers / 36 resignations

CLARK, Guy Hedley

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MASTERSON, Claire Siobhan

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOKAR, Gregory M

• Correspondence address: 84 Waterford Drive, Marlborough, United States, MA 01752
• Role (Resigned): Secretary
• Appointed on: 10 December 2016
• Resigned on: 17 August 2021

EDMONDSON, Frazor Ty

• Correspondence address: 84 Waterford Drive, Marlborough, Usa, MA 01752
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 27 June 2014

NAKARAI, Kenzo

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Managing Director

SAMI, Shunsuke

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 2 April 2007
• Nationality: Japanese
• Occupation: Managing Director

SCHMIDT, Melissa

• Correspondence address: 84 Waterford Drive, Marlborough, Usa, MA 01752
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 9 December 2016

TARUMI, Yuzo

• Correspondence address: 64 Ashbourne Road, Ealing, London, W5 3DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 October 1999
• Nationality: Japanese
• Occupation: Manager

TAYLOR, Michael David

• Correspondence address: First Floor, Southside 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 21 February 2014
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 May 1997

ADACHI, Teruho

• Correspondence address: 65-5 Ikaganishimachi, Hirakata, Osaka-Pref, Japan
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 July 2004
• Resigned on: 22 June 2005
• Nationality: Japanese
• Occupation: Director And Managing Executiv

ADACHI, Teruho

• Correspondence address: 65-5 Ikaganishimachi, Hirakata, Osaka-Pref, Japan
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 January 1999
• Resigned on: 27 July 2000
• Nationality: Japanese
• Occupation: Director

BABA, Hiroyuki

• Correspondence address: 84 Waterford Drive, Marlborough, Massachusetts 01752, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 March 2014
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: Usa
• Occupation: -

BOKAR, Gregory M

• Correspondence address: 84 Waterford Drive, Marlborough, United States, MA 01752
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 July 2019
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Corporate Secretary

FRAWLEY, David

• Correspondence address: 84 Waterford Drive, Marlborough, Massachusetts 01752, United States
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Evp And Chief Commercial Officer

FREEMAN, Stephen Leslie

• Correspondence address: 84 Waterford Drive, Marlborough, United States, MA 01752
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2020
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GIBBS, Thomas Edward

• Correspondence address: 84 Waterford Drive, Marlborough, United States, MA 01752
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2019
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

IJUIN, Satoshi

• Correspondence address: First Floor, Southside, 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 2007
• Resigned on: 29 September 2008
• Nationality: Japanese
• Occupation: Director

IKEDA, Yoshiharu

• Correspondence address: First Floor, Southside 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2011
• Resigned on: 1 January 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

KATAYANAGI, Shinichiro

• Correspondence address: 84 Waterford Drive, Marlborough, United States, MA 01752
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 July 2019
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive Vice President

LOEBEL, Antony, Dr.

• Correspondence address: 84 Waterford Drive, Marlborough, Ma, United States, 01752
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2019
• Resigned on: 17 August 2021
• Nationality: South African
• Country of residence: United States
• Occupation: President And Ceo

LUND, Olga Feodorovna

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 August 2021
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

NAKAMURA, Hidehiko

• Correspondence address: 65-12 Someino, 5 Chome Sakura Shi, Chiba, Japan, 285
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 May 1997
• Resigned on: 5 January 1999
• Nationality: Japanese
• Occupation: Director

NAKARAI, Kenzo

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1999
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Managing Director

NISHIMURA, Tadayoshi

• Correspondence address: 1-11-5 Tsujido-Higashikaigan, Fujisawa, Kanagawa-Prf, 251-0045, Japan
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 July 2000
• Resigned on: 22 July 2002
• Nationality: Japanese
• Occupation: Director Sumitomo Pharc Co Ltd

NOGUCHI, Naoki

• Correspondence address: First Floor, Southside, 97-105 Victoria Street, London, Sw1e 6qt, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 March 2014
• Resigned on: 30 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice President, Commercial Operations

NOMURA, Hiroshi

• Correspondence address: First Floor, Southside 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2009
• Resigned on: 1 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer Of Dainippon Sumitomo Pharma Co

OKADA, Yoshihiro

• Correspondence address: First Floor, Southside, 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 2008
• Resigned on: 1 November 2009
• Nationality: Japanese
• Occupation: Executive Officer

OKAMOTO, Yasuo

• Correspondence address: 29-19 Shibatani-Cho, Tasasuki-City, Osaka 569-1025, Japan
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 22 July 2002
• Resigned on: 28 July 2004
• Nationality: Japanese
• Occupation: President

PETERSEN, Terry John

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 August 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Richard

• Correspondence address: 84 Waterford Drive, Marlborough, Massachusetts 01752, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 March 2014
• Resigned on: 26 September 2014
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Executive Vp & Chief Commercial Officer

SAMI, Shunsuke

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2005
• Resigned on: 2 April 2007
• Nationality: Japanese
• Occupation: President

TAKEDA, Nobuo

• Correspondence address: First Floor Southside, 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 2005
• Resigned on: 28 June 2007
• Nationality: Japanese
• Occupation: Executive Officer

TAMURA, Nobuhiko

• Correspondence address: First Floor, Southside 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2016
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chairman And Chief Executive Officer

TAMURA, Nobuhiko

• Correspondence address: First Floor, Southside 97-105 Victoria Street, London, SW1E 6QT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2012
• Resigned on: 7 March 2014
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive Officer Of Dainippon Sumitomo Pharma Co

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