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ABCELLUTE LIMITED

Company number 04295590

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Officers: 16 officers / 13 resignations

GALL, Stuart Arthur

Correspondence address
Bdo Llp, Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
October 1962
Appointed on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Benjamin John Nathan, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role
Director
Date of birth
May 1976
Appointed on
1 September 2004
Nationality
British
Country of residence
Uk
Occupation
Research Associate

GRIFFITHS, Dominic John Finbar, Dr

Correspondence address
Bdo Llp, Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
April 1971
Appointed on
19 November 2007
Nationality
British
Country of residence
Wales
Occupation
Commercial Manager

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
28 September 2001
Resigned on
8 October 2001

ROSS, Wendy, Dr

Correspondence address
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 July 2008

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Secretary
Appointed on
7 October 2001
Resigned on
1 September 2004

BLACK, Gilmour

Correspondence address
Regus House, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, United Kingdom, CF10 4RU
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 February 2005
Resigned on
10 February 2011
Nationality
British
Occupation
Company Director

EVANS, Peter John, Dr

Correspondence address
Racd Floor 7, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2004
Resigned on
3 June 2010
Nationality
British
Occupation
Chief Scientific Consultant

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
28 September 2001
Resigned on
8 October 2001

OWEN, David Andrew Arlwydd, Dr

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 September 2004
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

PREEST, Brenig

Correspondence address
Cardiff University 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 September 2007
Resigned on
18 August 2008
Nationality
British
Occupation
Director

ROSS, Wendy, Dr

Correspondence address
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 September 2004
Resigned on
31 July 2008
Nationality
British
Occupation
Technology Transfer Officer

SENNITT, Owen Stephen Alexander

Correspondence address
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 February 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

THORNBACK, John Richard, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 September 2004
Resigned on
10 June 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

WATSON, Alexander Briton

Correspondence address
Racd 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
17 February 2005
Resigned on
12 June 2009
Nationality
British
Occupation
Chief Executive Officer

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Director
Appointed on
7 October 2001
Resigned on
1 September 2004