DE MONTFORT BIOPHARMA LIMITED

Company number 04198402

20 officers / 17 resignations

JONES, Lygia Jane

• Correspondence address: First Floor, 5 Fleet Place, London, EC4M 7RD
• Role: Secretary
• Appointed on: 15 February 2012

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: November 1960
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001
• Nationality: British

LEYLAND, Michael Stuart

• Correspondence address: 5 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Company Secretary

MADDOX, Peter Geoffrey

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 15 February 2012
• Nationality: British

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Finance Director

VICKERS, Julie Alison

• Correspondence address: 57 White Park Close, Middlewich, Cheshire, CW10 9GB
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Chartered Secretary

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 24 July 2003

ATKINSON, Anthony, Professor

• Correspondence address: The Apartments, The Portway, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 November 2002
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 April 2001
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England

CHAUDHURI, Bhabatosh, Professor

• Correspondence address: 6 Beeches Close, Sibbertoft, Leicestershire, LE16 9UQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 April 2001
• Resigned on: 27 November 2002
• Nationality: Indian
• Occupation: Company Director

CHRISTIE, James Campbell

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 July 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DICKENS, Jonathan Philip, Dr

• Correspondence address: Manor Cottage 7 Berkley Street, Eynesbury, St. Neots, Huntingdon, Cambridgeshire, PE19 2NA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 April 2001
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Andrew John William, Dr

• Correspondence address: Flat 2, 24 Sloane Gardens, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 July 2003
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEYLAND, Michael Stuart

• Correspondence address: 5 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 April 2001
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDELL, Judith Elizabeth Clare, Doctor

• Correspondence address: Kingston Lodge, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2002
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 July 2003
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SONI, Rajeev, Dr

• Correspondence address: 408 Melton Road, Leicester, LE4 7SL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 April 2001
• Resigned on: 30 April 2001
• Nationality: Indian
• Occupation: Company Director