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ARROW THERAPEUTICS LIMITED

Company number 03542871

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Officers: 37 officers / 33 resignations

JOHNSTONE, Camilla Jane

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Active
Secretary
Appointed on
31 July 2019

BOWDEN, Matthew Shaun

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Active
Director
Date of birth
December 1977
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

COLLINS, Iain Alistair

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Active
Director
Date of birth
December 1970
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

KEMP, Adrian Charles Noel

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Active
Director
Date of birth
November 1966
Appointed on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Official

CONACHER, Matthew Ian

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Resigned
Secretary
Appointed on
16 March 2017
Resigned on
31 July 2019

GARLAND, Ian Richard

Correspondence address
90 Shortheath Road, Farnham, Surrey, GU9 8SQ
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
28 February 2007
Nationality
British

HOSKINS, Justin Wilbert

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
10 January 2012
Nationality
British
Occupation
Company Official

MORGAN, Piers John

Correspondence address
5 Kassala Road, London, SW11 4HN
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
22 March 2005
Nationality
British
Occupation
Accountant

SINCLAIR, Neil

Correspondence address
31 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
3 April 2001
Nationality
British

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
5 June 1998

ALTSCHULER, David Simon

Correspondence address
7 Wildwood Road, London, NW11 6UL
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 June 1998
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERMINGHAM, Nessan

Correspondence address
55 Grosvenor Street, London, W1K 3BW
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 September 2006
Resigned on
6 December 2006
Nationality
Irish
Occupation
Venture Capitalist

BESSE, Joel Jean Louis

Correspondence address
Avenue Eugene Rambertm, 8, Clarens, 1815, Switzerland
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 December 2006
Resigned on
28 February 2007
Nationality
French
Occupation
Venture Capitalist

BESSE, Joel Jean Louis

Correspondence address
Avenue Eugene Rambertm, 8, Clarens, 1815, Switzerland
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 October 2003
Resigned on
7 September 2006
Nationality
French
Occupation
Venture Capital Investor

BRIMICOMBE, Ian Martin David

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 February 2007
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

BULENS, Frank

Correspondence address
Toverbergstraat 3 Box 9, Herent, B 3020, Belgium
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 June 2000
Resigned on
28 February 2007
Nationality
Belgian
Occupation
Director

CHARLES, Ian George

Correspondence address
34 Woodfield Hill, Coulsdon, Surrey, CR5 3EP
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 October 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Professor

CHISWELL, David John, Dr

Correspondence address
8 Braye Street, Alderney, Channel Islands, GY9 3XT
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 May 2002
Resigned on
28 February 2007
Nationality
British
Country of residence
Guernsey
Occupation
Director

CROSS, Malcolm Gordon, Dr

Correspondence address
4 Stoneyhurst Road West, Gosforth, Newcastle Upon Tyne, NE3 1PG
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 April 1999
Resigned on
4 July 2000
Nationality
British
Occupation
Business Development

DOMAYNE HAYMAN, Barbara Pauline

Correspondence address
Flat 4, 23 Elvaston Place, London, SW7 5NL
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 February 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, David Michael

Correspondence address
5 Rydal Close, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 0GY
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 September 1998
Resigned on
17 March 1999
Nationality
British
Occupation
Manager

GOLL, Alexandra, Dr

Correspondence address
Pienzenauerstrasse 30a, Munich, D-81679
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 September 2003
Resigned on
28 February 2007
Nationality
German
Occupation
Investment Manager

JACKSON-TURNER, Katie Louise

Correspondence address
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom, CB2 0AA
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 March 2017
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASKELL, Duncan John, Professor

Correspondence address
6 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 September 1998
Resigned on
4 July 2000
Nationality
British
Country of residence
England
Occupation
University Professor

MORGAN, Piers John

Correspondence address
5 Kassala Road, London, SW11 4HN
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 June 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

MUSKER, Graeme Harold Rankine

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 February 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Solicitor

PFANNES, Othmar

Correspondence address
Maulbeerstr 46, Postfach, Ch 4016 Basel, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 April 2002
Resigned on
9 June 2006
Nationality
Swiss
Occupation
Director

POWELL, Kenneth Leslie, Dr

Correspondence address
99 The Drive, Beckenham, Kent, BR3 1EF
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 June 1998
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

SEGAL, Anthony Walter, Professor

Correspondence address
48b Regents Park Road, London, NW1 7SX
Role Resigned
Director
Date of birth
February 1944
Appointed on
28 September 1998
Resigned on
4 July 2000
Nationality
British
Country of residence
England
Occupation
Professor Of Medicine

SKINNER, Jeffrey David

Correspondence address
93 Rosebery Road, Muswell Hill, London, N10 2LD
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 September 1998
Resigned on
4 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SOLOMON, Harry, Sir

Correspondence address
7 Inverforth House, North End Way, London, NW3 7EU
Role Resigned
Director
Date of birth
March 1937
Appointed on
28 September 1998
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SOUTHERN, Edwin Mellor, Prof Sir

Correspondence address
12 School Road, Kidlington, Oxfordshire, OX5 2HB
Role Resigned
Director
Date of birth
June 1938
Appointed on
8 January 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Research Scientist

STABLES, Jeremy Nigel

Correspondence address
2 South Cottage Gardens, Chorleywood, Hertfordshire, WD3 5EH
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 May 1999
Resigned on
4 July 2000
Nationality
British
Occupation
Research Scientist

VERNON, Geoffrey Nicholas, Dr

Correspondence address
East Crowndale Farm, Brook Lane, Tavistock, Devon, PL19 9DP
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 June 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WENNINGER, Walter, Dr

Correspondence address
Nietzsche Strasse 13, Leverkusen, 51377, Germany
Role Resigned
Director
Date of birth
February 1938
Appointed on
11 April 2002
Resigned on
28 February 2007
Nationality
German
Occupation
Director