XYTIS PHARMACEUTICALS LIMITED

Company number 05116784

12 officers / 9 resignations

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role: Secretary
• Appointed on: 23 May 2007

FLUGEL, Roger

• Correspondence address: 11 Alverno Court, Redwood City, California 94061, United States
• Role: Director
• Date of birth: December 1972
• Appointed on: 15 February 2007
• Nationality: American
• Occupation: Director

SIMMON, Vincent

• Correspondence address: 6 Lantana, Newport Coast, California 92657, United States
• Role: Director
• Date of birth: August 1943
• Appointed on: 15 February 2007
• Nationality: American
• Occupation: President & Ceo

PEARCE, Rupert Edward

• Correspondence address: 37 Saint Jamess Drive, London, SW17 7RN
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 3 January 2005
• Nationality: British
• Occupation: Venture Capitalist

BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 20 March 2006

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2004
• Resigned on: 14 June 2004

BESSE, Joel Jean Louis

• Correspondence address: Avenue Eugene Rambertm, 8, Clarens, 1815, Switzerland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 June 2004
• Resigned on: 27 February 2007
• Nationality: French
• Occupation: Venture Capitalist

GUERIN, Herve

• Correspondence address: Chemin Du Perre X, Rougemont, 1659, Switzerland
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 April 2005
• Resigned on: 27 February 2007
• Nationality: French
• Occupation: None

PEARCE, Rupert Edward

• Correspondence address: 37 Saint Jamess Drive, London, SW17 7RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 June 2004
• Resigned on: 3 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TSCHOLLAR, Werner, Dr

• Correspondence address: 127, Rue De Lausanne, Prangins, 1197, Switzerland
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 June 2004
• Resigned on: 27 February 2007
• Nationality: German
• Occupation: Medical Doctor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 14 June 2004