VIRTTU BIOLOGICS LIMITED

Company number 03837867

16 officers / 15 resignations

JI, Henry Hongjun

• Correspondence address: 4955 Directors Place, San Diego, United States, CA 92121
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NG, George Kong

• Correspondence address: 4955 Directors Place, San Diego, United States, CA 92121
• Role (Resigned): Secretary
• Appointed on: 27 April 2017
• Resigned on: 1 April 2019

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 24 March 2000
• Nationality: British

WARNER, David Renton

• Correspondence address: Staddlestones, Yeovil Road, Halstock, Yeovil, Somerset, United Kingdom, BA22 9RR
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 27 April 2017
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999

BROWN, Susanne Moira, Professor

• Correspondence address: Kilure, 7 The Steading, Croy Cunningham, Killearn, Glasgow, G63 9QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 December 1999
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

COHEN, Anthony Harry Edwad

• Correspondence address: 17 Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 1999
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Patrick John Vibart

• Correspondence address: Elizabeth, House, 13-19 Queen Street, Leeds, England, LS1 2TW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2013
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAMILTON, Guy Michael Gary

• Correspondence address: Number 4, Bond Street, St Helier, Jersey, Channel Islands, JE4 5QR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 December 1999
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HAMILTON, Maximilian Joseph

• Correspondence address: Number 4, Bond Street, St Helier, Jersey, Channel Islands, JE4 5QR
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 February 2012
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Corporate Development Manager

HEATHERS, Guy Phillip, Doctor

• Correspondence address: 45 Worple Way, Richmond, Surrey, TW10 6DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 December 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chief Operating 0fficer

JOYNT, Richard Mark

• Correspondence address: York Place, White Rose House, 28a York Place, Leeds, England, LS1 2EZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2013
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

NG, George Kong

• Correspondence address: 4955 Directors Place, San Diego, United States, CA 92121
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 April 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOOD, Christopher Barry, Prof

• Correspondence address: Elizabeth, House, 13-19 Queen Street, Leeds, England, LS1 2TW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 May 2013
• Resigned on: 5 January 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

BOND DIRECTORS LIMITED

• Correspondence address: 4 Bond Street, St. Helier, Jersey, Channel Islands, JE2 3NP
• Role (Resigned): Director
• Appointed on: 31 October 2014
• Resigned on: 27 April 2017

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY LAW
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: JERSEY
• Registration number: 103124

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999