SINCLAIR PHARMA LIMITED

Company number 03816616

33 officers / 27 resignations

BURRELL, Jayne Katherine

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Active): Secretary
• Appointed on: 3 February 2015

HUANG, Jun

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 August 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Financial Officer

LI, Gen

• Correspondence address: Room 502, No. 2, Building C8, North District, Avenue Foch, Chaoyang District, Beijing, China
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 27 April 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Legal Counsel

LIU, Chengwei

• Correspondence address: 23/Floor, Tower B Of Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

PARDOS BLANCO, Miguel Angel

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 April 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

ZHOU, Zhaohua

• Correspondence address: 9f, Soho Donghai Plaza, 299 Tong Ren Road, Shanghai, China
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 23 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

DOWNER, Sonya Dawn

• Correspondence address: 69 Robinhood Crescent, Knaphill, Woking, Surrey, GU21 2NB
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

OLBY, Alan Musgrave

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 3 February 2015

OLBY, Alan Musgrave

• Correspondence address: Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 February 2010
• Nationality: British

RANDALL, Jeremy Anthony Philip

• Correspondence address: Borough Road, Godalming, Surrey, GU7 2AB
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Accountant

REDMAN, Stephen Michael

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 21 January 2014

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 9 September 1999

BERRY, Stephen Richard

• Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 August 2000
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHEN, Bo

• Correspondence address: No. 866, Moganshan Road, Gongshu District, Hangzhou Zhejiang, 310011, China
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 November 2018
• Resigned on: 23 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

COOK, Grahame

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 July 2004
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUAN, Shizheng

• Correspondence address: A601, Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 November 2018
• Resigned on: 27 April 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Manager

FLYNN, Michael John, Dr

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 September 1999
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Pharm.Executive

FOUCHER, Christophe

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2009
• Resigned on: 1 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

FREER, Penelope Anne

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 2006
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, John Howard

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Frank Matthew Sunderland

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 May 2011
• Resigned on: 10 June 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HARRIS, Ralph Stephen

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 2001
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Company Director

HILL, Geoffrey William Roebuck, Dr

• Correspondence address: Longcroft, Pardown, Oakley, Hampshire, RG23 7DY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 18 August 2000
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chief Operative Officer

OLBY, Alan Musgrave

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 July 2016
• Resigned on: 2 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRENN, Alexis Daniel Sandown

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Jeremy Anthony Philip

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 September 1999
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINCLAIR, Andrew John

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 18 August 2000
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Chairman

SPOONER, Christopher Paul

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 December 2009
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SWANSON, Robert Stuart

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 September 2011
• Resigned on: 18 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

THOMPSON, Jeffery Scott

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 September 2014
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TSCHUDIN, Jean-Charles

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 November 2007
• Resigned on: 19 July 2016
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Company Director

WRIGHT, Timothy

• Correspondence address: Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 May 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1999
• Resigned on: 9 September 1999