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WARWICK EFFECT POLYMERS LIMITED

Company number 04182449

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Officers: 25 officers / 22 resignations

NEAVES, Michelle Dawn

Correspondence address
Babraham Research Campus, Babraham, Cambridge, CB22 3AT
Role
Secretary
Appointed on
21 September 2018

MILBANK, Richard Henry John

Correspondence address
Babraham Research Campus, Babraham, Cambridge, CB22 3AT
Role
Director
Date of birth
December 1964
Appointed on
23 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NEAVES, Michelle Dawn

Correspondence address
Babraham Research Campus, Babraham, Cambridge, CB22 3AT
Role
Director
Date of birth
May 1976
Appointed on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001
Nationality
British

HADDLETON, David Mark

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, England, CV4 7EZ
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
19 January 2012
Nationality
British
Occupation
Company Secretary

WATERMAN, Sally, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
3 November 2016

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
19 March 2001
Resigned on
19 March 2001
Nationality
British
Country of residence
England

BUNCE, Campbell, Dr

Correspondence address
Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge, England, England, CB22 3AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 October 2016
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Scientific Operations

BURT, William John Edward, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 January 2012
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Ceo

HADDLETON, David Mark

Correspondence address
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 March 2001
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, James, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 November 2016
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Technical Operations

MUIR, Andrew Victor Graham, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 June 2005
Resigned on
15 November 2007
Nationality
British
Country of residence
England
Occupation
Venture Capital

NEENAN, Thomas, Dr

Correspondence address
Unit 2 The Vanguard Centre, University Of Warwick Science, Park Sir William Lyons Road, Coventry, CV4 7EZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 November 2007
Resigned on
30 September 2010
Nationality
Ireland
Country of residence
Usa
Occupation
Chemist

OGDEN, Jill Elizabeth, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2008
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Vp Business Development

PAGE, Ian

Correspondence address
Unit 2 The Vanguard Centre, University Of Warwick Science, Park Sir William Lyons Road, Coventry, CV4 7EZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 June 2005
Resigned on
30 September 2010
Nationality
English
Country of residence
England
Occupation
Professor

PALMER, Richard Michael John

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 2007
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Director

PAYTON, Mark Andrew

Correspondence address
2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 September 2007
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

PENINGTON, Michael Geoffrey

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 February 2003
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

SHEPHERD, Thomas Smith, Dr

Correspondence address
Unit 2 The Vanguard Centre, University Of Warwick Science, Park Sir William Lyons Road, Coventry, CV4 7EZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SMITH, Julian Matthew

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 September 2013
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STERN, Philip, Dr

Correspondence address
Unit 2 The Vanguard Centre, University Of Warwick Science, Park Sir William Lyons Road, Coventry, CV4 7EZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 February 2003
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

TSALIC, Noru

Correspondence address
Apartment 10 Cryfield Cottages, Gibbet Hill Road, Coventry, West Midlands, CV4 7AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2006
Resigned on
6 March 2007
Nationality
Israel
Occupation
Ceo

WATERMAN, Sally, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 January 2012
Resigned on
3 November 2016
Nationality
British
Country of residence
England
Occupation
Senior Vp Corporate Development

WILLIAMS, Ederyn, Dr

Correspondence address
9 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 March 2001
Resigned on
25 April 2003
Nationality
British
Country of residence
Uk
Occupation
Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
31-34, Waterloo Street, Birmingham, West Midlands, United Kingdom, B2 5TJ
Role Resigned
Director
Appointed on
1 April 2009
Resigned on
19 January 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06813379