NEXTGEN SCIENCES LIMITED

Company number 03914988

23 officers / 20 resignations

WOODS, Andrew Deri

• Correspondence address: 101 Hovmalvej, Copenhagen, Denmark, 2300
• Role: Secretary
• Appointed on: 1 September 2011

HAMOE, Leif Schimmel

• Correspondence address: 104 Ved Lindelund 104, Brondby Copenhagen, Denmark, 2605
• Role: Director
• Date of birth: July 1945
• Appointed on: 30 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Financial Director

ROSENAU, Klaus Gunter Erich

• Correspondence address: Rathenauplatz 1a, Frankfurt, 60313, Germany, FOREIGN
• Role: Director
• Date of birth: February 1959
• Appointed on: 27 December 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Investor

AUTON, Kevin Andrew

• Correspondence address: 42 Croftfield Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2ED
• Role (Resigned): Secretary
• Appointed on: 2 September 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Company Director

CAMERON, Grant William Wright, Dr

• Correspondence address: 33 Haymoor, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4HS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 28 July 2009
• Nationality: Other
• Occupation: Vp Business Development

MCCANN, Justin Patrick Robert

• Correspondence address: 330 High Street, Cottenham, Cambridgeshire, CB24 8TX
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Accountant

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 2 September 2000
• Nationality: British

PRZYGODA, Thomas

• Correspondence address: -, Schweizer Strasse 47, Frankfurt Am Main, Hessen, Germany, 60594
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 1 September 2011
• Nationality: German
• Occupation: Administrator

SUTTON, Timothy

• Correspondence address: 3 The Green, Great Staughton, Huntingdon, Cambridgeshire, PE19 5DG
• Role (Resigned): Secretary
• Appointed on: 6 September 2003
• Resigned on: 23 December 2003
• Nationality: British

THOMAS, Mark Jonathan

• Correspondence address: 15 Nuns Orchard, Histon, Cambridge, Cambridgeshire, CB4 9EW
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 6 September 2003
• Nationality: British
• Occupation: Accountant

WRENN, Susan Christine

• Correspondence address: 22 Eachard Road, Cambridge, CB3 0HY
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 18 February 2005
• Nationality: British

AUTON, Kevin Andrew

• Correspondence address: 14 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 September 2000
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMMISH, Linda Elaine, Dr

• Correspondence address: 31 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

DEMPSEY, Dean

• Correspondence address: 425 Watergardens, Eurotowers, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2003
• Resigned on: 14 February 2003
• Nationality: Irish
• Occupation: Financier

HEFFERNAN, James Gerard

• Correspondence address: Building 56 Alconbury North Airfield, Alconbury, Huntingdon, Cambridgeshire, PE28 4DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 July 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Ceo

MARSHALL, Brian

• Correspondence address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 28 January 2000
• Resigned on: 2 September 2000
• Nationality: British

MATTHAI, Frank

• Correspondence address: Hollandische, Reihe 9, Hamburg, 22765, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 January 2005
• Resigned on: 27 July 2009
• Nationality: German
• Occupation: Merchant

MULVEY, Boyd Douglas

• Correspondence address: Heath Lodge, Broom Heath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 February 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

ODONOVAN, Kevin

• Correspondence address: 4 Northcote Park, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 2004
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROCHE, Paul

• Correspondence address: 5 Langham Court, 48 Putney Hill, London, SW15 6QU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 January 2001
• Resigned on: 31 October 2002
• Nationality: Irish
• Occupation: Director

SUTTON, Timothy

• Correspondence address: 3 The Green, Great Staughton, Huntingdon, Cambridgeshire, PE19 5DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 February 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIGLEY, David John

• Correspondence address: 321 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2000
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Company Director Operations

CREATE DIRECTORS NOMINEES LIMITED

• Correspondence address: Victory House, Vision Park Histon, Cambridge, Cambridgeshire, CB4 9ZR
• Role (Resigned): Director
• Appointed on: 20 January 2005
• Resigned on: 23 December 2005