MEDIGENE LIMITED

Company number 03740304

24 officers / 21 resignations

BAKER, Rodney, Dr

• Correspondence address: Medigene Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role: Secretary
• Appointed on: 14 July 2000
• Nationality: British

CHRIST, Arnd

• Correspondence address: 13 Chemin De Lac, 13 Chemin De Lac, Founex, Switzerland, 1297
• Role: Director
• Date of birth: May 1966
• Appointed on: 26 April 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MATHIAS, Frank, Dr

• Correspondence address: Kolbergerstrasse 14, Muenchen, 81679, Germany
• Role: Director
• Date of birth: September 1962
• Appointed on: 30 April 2009
• Nationality: French
• Country of residence: Germany
• Occupation: Ceo

SMITH, Russell, Professor

• Correspondence address: Hillside House Chinnor Hill, Chinnor, Oxfordshire, OX39 4BA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

TURNER, Brian Richard

• Correspondence address: 206a Camberwell New Road, London, SE5 0TH
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999
• Nationality: British

ARMSTRONG, Frank Murdoch, Dr

• Correspondence address: Avidex Ltd, Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2001
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chief Operating Officer

BELL, John Irving, Professor Sir

• Correspondence address: Office Of Regius Prof, Richard Doll Bldg, Roosevelt Drive, Headington, Oxford, OX3 9DG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 1999
• Resigned on: 27 September 2006
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

BENJAMIN, Jerry Christopher

• Correspondence address: 2 Walnut Drive, Tadworth, Surrey, KT20 6QX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 December 2000
• Resigned on: 27 September 2006
• Nationality: American
• Occupation: Venture Capitalist

COCHRANE, James Michael Thomas

• Correspondence address: Avidex Ltd, 57c Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2002
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Nicholas John

• Correspondence address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 December 2000
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELVOS, Ulrich, Dr

• Correspondence address: Am Loferfeld 29,, Munich, 81249, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 September 2006
• Resigned on: 19 May 2008
• Nationality: German
• Occupation: Director

DEXNE, Alexander

• Correspondence address: Penzoltstr. 4b, Munich, 80997, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2006
• Resigned on: 31 May 2007
• Nationality: German
• Occupation: Director

DOYLE, Peter, Doctor

• Correspondence address: Avidex Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 January 2001
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Non Executive Director

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 March 1999
• Resigned on: 30 March 1999
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HEINRICH, Peter, Dr

• Correspondence address: Kapellenstr. 11,, Sand, 86447, Germany
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 September 2006
• Resigned on: 29 April 2009
• Nationality: German
• Occupation: Ceo

JAKOBSEN, Bent Karsten, Dr

• Correspondence address: Avidex Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 1999
• Resigned on: 27 September 2006
• Nationality: Danish
• Occupation: Director

KIMBER, Ian, Prof

• Correspondence address: 8 Higher Downs, Knutsford, Cheshire, WA16 8AW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 January 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: U. K.
• Occupation: Research Scientist

KLAUE, Thomas Furgen, Dr

• Correspondence address: Roemerstrasse 18b, Pullach I Isartal, 82049, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 December 2007
• Resigned on: 17 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

MACKENZIE, Neill Moray, Dr

• Correspondence address: Avidex Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 December 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

MCGIBNEY, David, Dr

• Correspondence address: Avidex Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

NOBLE, James Julian

• Correspondence address: 57c Milton Park, Abington, Oxfordshire, OX14 4TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 March 2000
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Company Director

ROSENTHAL, Alan, Dr

• Correspondence address: Avidex Limited, 57c Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 2001
• Resigned on: 3 December 2002
• Nationality: American
• Occupation: Consultant

SMITH, Russell, Professor

• Correspondence address: Hillside House Chinnor Hill, Chinnor, Oxfordshire, OX39 4BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 March 1999
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILCOCK, Iain Charles Stephen

• Correspondence address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Company Director