Advanced company searchLink opens in new window

SUMMIT (OXFORD) LIMITED

Company number 04636431

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

DHINGRA, Ankur

Correspondence address
Summit Therapeutics Inc, 2822 Sand Hill Road, Suite 106, Menlo Park, California 94025, United States
Role Active
Director
Date of birth
August 1975
Appointed on
18 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

DUGGAN, Robert William

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Active
Director
Date of birth
April 1944
Appointed on
27 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

SONI, Manmeet Singh

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Active
Director
Date of birth
November 1977
Appointed on
6 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

BENNING PRINCE, Sharon Jeen

Correspondence address
52 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
17 November 2008
Nationality
British
Occupation
Director

MILLINGTON, Darren Michael

Correspondence address
120 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AF
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 September 2008
Nationality
British

MONTGOMERY, John Alexander

Correspondence address
9 Orchard Close, East Hanney, Oxfordshire, OX12 0JD
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Finance Bursar

O'NEILL, Hugh Feargal

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Secretary
Appointed on
30 June 2020
Resigned on
8 June 2021

STRANGE, Melissa Claire

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Secretary
Appointed on
17 October 2016
Resigned on
30 June 2020

WEIR, Anthony

Correspondence address
91 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
23 March 2009
Nationality
British
Occupation
Cfo

HALE AND DORR SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
8 March 2004

DAVIES, Stephen Graham, Professor

Correspondence address
University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 February 2003
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

DUGGAN, Robert William

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 June 2020
Resigned on
5 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

EDWARDS, Glyn Owain

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 April 2012
Resigned on
5 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAIR, Campbell

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 December 2021
Resigned on
10 August 2022
Nationality
British
Country of residence
England
Occupation
Head Of Hr

LEE, Steven Koon Ching, Dr

Correspondence address
Kings Cottage, Goring Lane, Mortimer, Berkshire, RG7 3AY
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 April 2003
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARANIAN, Jeffrey

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
June 1981
Appointed on
6 December 2021
Resigned on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

MILLINGTON, Darren Michael

Correspondence address
120 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AF
Role Resigned
Director
Date of birth
May 1976
Appointed on
9 May 2006
Resigned on
19 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONTGOMERY, John Alexander

Correspondence address
9 Orchard Close, East Hanney, Oxfordshire, OX12 0JD
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 February 2003
Resigned on
26 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Bursar

MULVANEY, Andrew William, Dr

Correspondence address
11 Hyacinth Walk, Oxford, Oxfordshire, OX4 7GG
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Academic

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Investment Banker

POWELL, David Jonathan, Dr.

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 January 2021
Resigned on
26 November 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

PRICE, Barry John, Dr

Correspondence address
91 Milton Park, Abingdon, Oxfordshire, OX14 4RY
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 January 2011
Resigned on
4 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEFANOV, Ventzislav Kirilov, Dr

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 June 2020
Resigned on
5 June 2020
Nationality
Bulgarian
Country of residence
Cyprus
Occupation
Director

STEFANOV, Ventzislav Kirilov, Dr

Correspondence address
136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 May 2020
Resigned on
4 December 2020
Nationality
Bulgarian
Country of residence
Cyprus
Occupation
Director

STORER, Richard, Dr

Correspondence address
Sandgate Point, The Leas, Folkestone, Kent, CT20 2JE
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 April 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, James Christopher

Correspondence address
48 Longworth Avenue, Cambridge, Cambridgeshire, CB4 1GU
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 August 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Director

WEIR, Anthony

Correspondence address
91 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 November 2008
Resigned on
23 March 2009
Nationality
British
Occupation
Cfo

WCPHD DIRECTORS LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Director
Appointed on
14 January 2003
Resigned on
17 February 2003