PROPHILIAN LIMITED

Company number 03676780

20 officers / 17 resignations

CAMERON, Gordon Biggart

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Secretary
• Appointed on: 3 February 2011

CAMERON, Gordon Biggart

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: March 1966
• Appointed on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EGERTON, Mark, Dr.

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: December 1963
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAMERON, Gordon Biggart

• Correspondence address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 3 March 2010
• Nationality: United Kingdom
• Occupation: Cfo

DOWNING, Ian

• Correspondence address: 28 Speedwell Drive, Balsall Common, Coventry, CV7 7AU
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

GATFORD, Kerry Louise

• Correspondence address: 19 Station Street, Loughborough, Leicestershire, LE11 5ED
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 12 February 1999
• Nationality: British

KENNEDY, Michelle

• Correspondence address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 3 February 2011

SOUSTER, Nigel Graham

• Correspondence address: 12 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 16 November 2005
• Nationality: British

BROWN, Julia Diane

• Correspondence address: 2 Wheathill Grove, Littleover, Derby, DE23 7XW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Solicitor

BURDETT, Roger Leonard

• Correspondence address: Trent House, Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 October 2010
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COWAN, Desmond Joseph Paul Edward

• Correspondence address: Quotient Bioscience Limited, Newmarket Road, Fordham, Cambridgeshire, United Kingdom, CB7 5WW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 December 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

DAVIS, Stanley Stewart, Professor

• Correspondence address: 19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 February 1999
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Pharmacy

DOWNING, Ian

• Correspondence address: 28 Speedwell Drive, Balsall Common, Coventry, CV7 7AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

GATFORD, Kerry Louise

• Correspondence address: 19 Station Street, Loughborough, Leicestershire, LE11 5ED
• Role (Resigned): Nominee Director
• Date of birth: July 1973
• Appointed on: 1 December 1998
• Resigned on: 12 February 1999
• Nationality: British

HARRIS, Ralph Stephen

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 April 2001
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ILLUM, Lisbeth, Professor

• Correspondence address: 19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 April 2004
• Resigned on: 10 January 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

LEE, Simon Anthony

• Correspondence address: 59 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 January 2005
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

NEWMAN, Stephen Peter, Dr

• Correspondence address: 24 Dale Lane, Chilwell, Nottingham, NG9 4EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 February 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Medical Physicist

SOUSTER, Nigel Graham

• Correspondence address: 12 Rowley Close, Edingale, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 April 2001
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDING, Ian, Dr

• Correspondence address: 10 Glebe Street, Beeston, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 February 1999
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist