CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

Filter officers

Filter officers

23 officers / 20 resignations

VAN DE EYNDE, Johan Gustaaf Cyriel

Correspondence address
Park Terlinden 12 Box 46, 9300 Aalst, Belgium
Role
Secretary
Appointed on
27 October 2005
Nationality
Belgian
Occupation
Company Secretary

NEWTON, Christopher Gregory, Dr

Correspondence address
4 St John's Green, Writtle, Chelmsford, Essex, CM1 3DZ
Role
Director
Date of birth
February 1955
Appointed on
27 October 2005
Nationality
British
Country of residence
Great Britain
Occupation
Director

VAN DE STOLPE, Onno

Correspondence address
50/201, Borzestraat 50, 2800 Mechelen, Belgium
Role
Director
Date of birth
October 1959
Appointed on
27 October 2005
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FRANCE, Stephen John Richard

Correspondence address
Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
13 October 2005
Nationality
British
Occupation
Chartered Accountant

KERR, Simon Christopher

Correspondence address
Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
1 September 1999
Nationality
British

PALMER, Leigh Graham

Correspondence address
Burnt House Farm, Dublin Road Rishangles, Eye, Suffolk, IP23 7QB
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
11 June 2001
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
3 November 1997
Resigned on
18 December 1997

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
29 January 1999

BRISTER, David John

Correspondence address
Flat 3, 16 Wedderburn Road, London, NW3 5QG
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 February 1999
Resigned on
11 June 2001
Nationality
British
Occupation
Investment Manager

BUSHFIELD, Mark

Correspondence address
Truscott House Burrel Way, Balsham, Cambridgeshire, CB1 6DY
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 December 1999
Resigned on
11 June 2001
Nationality
British
Occupation
Research Scientist

CAMPBELL, Alison Fiona, Dr

Correspondence address
74 Amhurst Gardens, Isleworth, Middlesex, TW7 6AJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 February 1998
Resigned on
6 November 2000
Nationality
British
Occupation
Administrator

FRANCE, Stephen John Richard

Correspondence address
Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 June 2001
Resigned on
13 October 2005
Nationality
British
Occupation
Chartered Accountant

KENT, Ian Fletcher

Correspondence address
9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 January 1998
Resigned on
11 June 2001
Nationality
British
Occupation
Company Director

KERR, Simon Christopher

Correspondence address
Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 January 1998
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
General Management

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
3 November 1997
Resigned on
18 December 1997

MCGARRITY, Gerard, Dr

Correspondence address
105 Leekes Lot Way, Gaithersburg 20878, Maryland Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed on
18 March 1999
Resigned on
25 September 2000
Nationality
American
Occupation
Molecular Biologist

MCMILLAN, Henry Geoffrey

Correspondence address
Gameguards, North End, Meldreth, Royston, Hertfordshire, SG8 6NX
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 November 2002
Resigned on
13 October 2005
Nationality
British
Occupation
Company Director

NEEDHAM, David Alan, Dr

Correspondence address
5 Bulstrode Street, London, W1U 2JB
Role Resigned
Director
Date of birth
October 1938
Appointed on
13 January 1998
Resigned on
11 June 2001
Nationality
British
Occupation
Investment Manager

NEWTON, Roger Frank

Correspondence address
Ford Hill House, Little Hadham, Ware, Hertfordshire, SG11 2AZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
8 January 1998
Resigned on
11 June 2001
Nationality
British
Occupation
Director

STONE, David, Dr

Correspondence address
5 Druids Way, Bromley, Kent, BR2 0NQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
11 June 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Biochemist

TREHERNE, Jonathan Mark, Dr

Correspondence address
20 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 December 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Research Scientist

ZINDEL, Shani

Correspondence address
Flat 4 7 Fawley Road, London, NW6 1SL
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 March 2001
Resigned on
11 June 2001
Nationality
South African
Occupation
Venture Capitalist

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
18 December 1997
Resigned on
8 January 1998