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BRITISH BIOTECH (UK) LIMITED

Company number 03364628

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Officers: 19 officers / 15 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
26 January 2001
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

ILETT, John Edward

Correspondence address
13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
18 August 2000
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

WEIR, Anthony John

Correspondence address
Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
26 January 2001
Nationality
British
Occupation
Chartered Accountant

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 May 1997
Resigned on
6 May 1997

FALLEN, Malcolm James

Correspondence address
Brook House, Transport Way, Oxford, Oxfordshire
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 May 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Finance Director

GOLDSTEIN, Elliot Paul, Dr

Correspondence address
Isis House, Transport Way, Oxford, Oxfordshire, OX4 6LX
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 March 1999
Resigned on
4 November 2002
Nationality
Canadian
Occupation
Chief Executive

HAIGH, Adrian James

Correspondence address
Pear Tree Cottage, Patmore Heath, Albury Ware, Hertfordshire, SG11 2LX
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 1997
Resigned on
7 May 1998
Nationality
British
Occupation
Director

MCCULLAGH, Keith Graham, Dr

Correspondence address
Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 May 1997
Resigned on
1 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

WEIR, Anthony John

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 May 1997
Resigned on
14 November 2008
Nationality
British
Occupation
Chartered Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
2 May 1997
Resigned on
6 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 May 1997
Resigned on
6 May 1997