OWLSTONE MEDICAL LIMITED

Company number 04955647

16 officers / 8 resignations

TWEEN, Neil Andrew

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Secretary
• Appointed on: 22 July 2021

BADER, Bret Ian

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Owlstone Inc.

BOYLE, Paul

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPONE, Mark Christopher

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 5 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDS, Andrew John Mcglashan, Dr

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUMAZOU, Christofer

• Correspondence address: Dna Electronics, Ugli Campus Block C, 56 Wood Lane, London, England, W12 7SB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Professor

WRIGHT, Douglas David

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Medical Advisor

ZHANG, Haorui Patrick

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 5 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Professional

BOYNE, Linden James Hastings

• Correspondence address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Director

RUIZ ALONSO, David

• Correspondence address: 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GA
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 22 July 2021

SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 53 Rodney Street, Liverpool, Merseyside, L1 9ER
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 15 April 2004

BOYNE, Linden James Hastings

• Correspondence address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 April 2004
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Magnus

• Correspondence address: 28 The Gardens, Brookmans Park, Hatfield, Hertfordshire, AL9 7UL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 April 2004
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Consultant

KOEHL, Andrew Hampton

• Correspondence address: 127 Cambridge Science Park, Milton Road, Cambridge, CB4 0GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 May 2004
• Resigned on: 3 March 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

RUIZ ALONSO, David

• Correspondence address: 127 Cambridge Science Park, Milton Road, Cambridge, CB4 0GD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 December 2009
• Resigned on: 3 March 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 53 Rodney Street, Liverpool, Merseyside, L1 9ER
• Role (Resigned): Director
• Appointed on: 6 November 2003
• Resigned on: 15 April 2004