Advanced company searchLink opens in new window

ARDANA PLC

Company number 04958091

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

LEE, John Graham

Correspondence address
38 Melville Street, Edinburgh, EH3 7HA
Role
Secretary
Appointed on
27 October 2004
Nationality
British
Occupation
Accountant

BEST, Simon Geoffrey, Professor

Correspondence address
6b Wester Coates Road, Edinburgh, EH12 5LU
Role
Director
Date of birth
August 1956
Appointed on
16 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, John Graham

Correspondence address
38 Melville Street, Edinburgh, EH3 7HA
Role
Director
Date of birth
June 1954
Appointed on
17 May 2004
Nationality
British
Occupation
Accountant

PRITCHARD, Bruce Philip

Correspondence address
18 Knowesley Park, Haddington, East Lothian, EH41 3TB
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
14 October 2004
Nationality
British
Occupation
Accountant

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
10 November 2003
Resigned on
16 February 2004

BERGSTEIN, Lambertus Paulus Antonius

Correspondence address
Zeeburgerkade 504, Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 May 2004
Resigned on
17 May 2004
Nationality
Dutch
Occupation
Investment Manager

BIRNER, Hubert, Dr

Correspondence address
Nandostrasse 14, Pliening Bei Munchen, Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 May 2004
Resigned on
3 March 2005
Nationality
German
Occupation
General Partner

BRISTER, David John

Correspondence address
C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 May 2004
Resigned on
3 March 2005
Nationality
British
Occupation
Venture Capitalist

BROWN, John Robert, Dr

Correspondence address
C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 May 2004
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Carol Cecilia

Correspondence address
Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 June 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
Ireland
Occupation
Non Executive Director

FODEN, Susan Elizabeth, Dr

Correspondence address
9 Staunton Road, Headington, Oxford, OX3 7TJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 May 2004
Resigned on
17 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, Huw, Dr

Correspondence address
15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 June 2006
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Ian Fletcher

Correspondence address
38 Melville Street, Edinburgh, EH3 7HA
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 February 2004
Resigned on
27 June 2007
Nationality
British
Occupation
Director

LINDSAY, Maureen, Dr

Correspondence address
38 Melville Street, Edinburgh, EH3 7HA
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 February 2004
Resigned on
8 October 2007
Nationality
British
Occupation
Director

MORAN, David Martin, Doctor

Correspondence address
4 Verralls, Maybury Hill, Woking, Surrey, GU22 8AX
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 May 2004
Resigned on
13 October 2004
Nationality
British
Occupation
Independent Consultant

MOYSES, Christopher, Dr

Correspondence address
Btg International Limited, 10 Fleet Place Limeburner Lane, London, EC4M 7SB
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 June 2007
Resigned on
24 February 2010
Nationality
British
Occupation
Company Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
10 November 2003
Resigned on
16 February 2004