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DISCERNA LIMITED

Company number 04144764

Filter officers

Filter officers

Officers: 16 officers / 15 resignations

JONES, Simon John

Correspondence address
Pem, Salisbury House, Station Road, Cambridge, CB1 2LA
Role
Director
Date of birth
April 1968
Appointed on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Operations

HARDMAN, David John

Correspondence address
11 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
17 September 2008
Nationality
British
Occupation
Chief Executive Officer

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
19 January 2001
Resigned on
11 June 2001

ABRAMS, Daniel

Correspondence address
Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 February 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Director

EDMONDS, Caroline Jane, Dr

Correspondence address
Babraham Institute, Babraham Research Campus, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 December 2001
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Affairs

HARDMAN, David John

Correspondence address
11 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 June 2001
Resigned on
17 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HEIGHTMAN, Nicholas John

Correspondence address
51 Broom Close, Teddington, Middlesex, TW11 9RL
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 June 2002
Resigned on
15 December 2003
Nationality
British
Occupation
Company Director

JONES, Derek Thomas Edward

Correspondence address
Babraham Hall, Babraham, Cambridge, Cambridgeshire, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 November 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LANG, William Kenneth, Dr

Correspondence address
The Old Bakehouse, Preston Canterbury, Kent, CT3 1DY
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 June 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Chief Operations Officer

MAYO, John Charles

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 August 2005
Resigned on
28 July 2006
Nationality
British
Country of residence
England
Occupation
Director

MINSHULL BEECH, Catherine Susan, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2007
Resigned on
7 November 2008
Nationality
British
Occupation
Director/Ceo

MISCAMPBELL, Ian Alexander Francis

Correspondence address
3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 June 2001
Resigned on
12 September 2003
Nationality
British
Occupation
Company Director

PARKER, Stephen Barry, Dr

Correspondence address
Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 August 2005
Resigned on
28 July 2006
Nationality
British
Country of residence
England
Occupation
Director

ROLLINSON, Elizabeth Anne, Dr

Correspondence address
Dilly Piece 32 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 April 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERMAN, Sally Christina, Dr

Correspondence address
15 Allcroft Road, Reading, Berkshire, RG1 5HJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 June 2001
Resigned on
8 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
11 June 2001