SOURCE BIOSCIENCE UK LIMITED

Company number 04078501

30 officers / 28 resignations

BARLOW, Amanda Louise

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LECOQUE, Jay Charles

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

ASH, Nicholas Watson, Dr

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 12 May 2017
• Nationality: British
• Occupation: Director

ASTLE, Michael John

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 5 October 2017

JOHNSTON, Neil Gerard, Dr

• Correspondence address: 14 Long Furlong, Over, Cambridge, CB4 5PG
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 19 January 2005
• Nationality: British

LONGSTAFFE, Andrew David

• Correspondence address: 171 Drub Lane, Gomersal, Bradford, West Yorkshire, BD19 4BZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MINSHALL, Mark Richard

• Correspondence address: 56 Rivergreen Crescent, Bramcote, Nottingham, NG9 3ET
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 19 August 2003
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 September 2001

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

AGNEW, James Douglas

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 April 2017
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASH, Nicholas Watson, Dr

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 August 2006
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKEWELL, Robert

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 August 2012
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Iain Macdonald

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 April 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Ian Ogilvie, Professor

• Correspondence address: Yew Tree House, 2 Kenworth Road The Park, Nottingham, Notts, NG7 1DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 February 2001
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

GREEN, Charles Alexander

• Correspondence address: The Gaires, Bradley, Grimsby, North Lincolnshire, DN37 0AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 January 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

JOHNSTON, Neil Gerard, Dr

• Correspondence address: 14 Long Furlong, Over, Cambridge, CB4 5PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 August 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKHAM, David Michael

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 June 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LEAVES, Nicholas Ivor, Dr

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2008
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 January 2001
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

METCALFE, Timothy Charles

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 September 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MINSHALL, Mark Richard

• Correspondence address: 56 Rivergreen Crescent, Bramcote, Nottingham, NG9 3ET
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 January 2001
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOLAN, Trevor Frank

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 January 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RATCLIFFE, Anthony James

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 2020
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Gareth Gwyn, Professor Sir

• Correspondence address: 10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 January 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: College President

TWOSE, Trevor Martin, Doctor

• Correspondence address: Belchers Cottage, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 February 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Business Executive

WELLS, Michael, Professor

• Correspondence address: 57 Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 May 2001
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Consultant Pathologist

WHEATCROFT, Russell Steven

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 April 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 25 January 2001

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000