LECTUS THERAPEUTICS LIMITED

Company number 04562659

15 officers / 12 resignations

WALLWORK, Simon John

• Correspondence address: 1 Portland Street, Manchester, M1 3BE
• Role: Secretary
• Appointed on: 18 February 2003
• Nationality: British

HONE, Graham Angus

• Correspondence address: First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOZLOWSKI, Roland Zbigniew, Doctor

• Correspondence address: Court Lodge, 53 High Street, Meldreth, Cambridgeshire, SG8 6LA
• Role: Director
• Date of birth: May 1963
• Appointed on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 18 February 2003

ATTRIDGE, Penelope Rosemary, Dr

• Correspondence address: 18 The Avenue, St Margarets, Twickenham, Middlesex, TW1 1RY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 December 2007
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GEE, Charles Jonathan, Dr

• Correspondence address: 33 4th Floor, Glasshouse Street, London, SW1H 9BN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 March 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GERSKOWITCH, Vrolyr Paul, Dr

• Correspondence address: 37 Wickham Way, Beckenham, Kent, BR3 3AE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 May 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Scientist

GOULD, Philip Leon, Dr

• Correspondence address: Evergreen, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 May 2003
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Raymond, Professor

• Correspondence address: Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB2 4AT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 April 2008
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Scientist

HONE, Graham Angus

• Correspondence address: Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSES, Edwin, Dr

• Correspondence address: Orchard Cottage, 7 Ferry Lane, Goring, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2008
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTEL, Vincent, Dr

• Correspondence address: 14 Rue De Perron, Ch-1296, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 December 2005
• Resigned on: 18 March 2010
• Nationality: French
• Occupation: Chief Executive Officer

PAPIERNIK-BERKHAUER, Antoine Benjamin

• Correspondence address: 13 Rue Du Fief Des Arcs, Cachan, France 94230, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 December 2005
• Resigned on: 30 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

WILCOCK, Iain Charles Stephen

• Correspondence address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 December 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Investment Director

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 8 January 2003