PROXIMAGEN GROUP LIMITED

Company number 05333020

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23 officers / 20 resignations

EVENSTAD, Mark Bradford

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
14 August 2012
Nationality
British

FIELD IV, Benjamin Rush

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
September 1967
Appointed on
16 April 2015
Nationality
American
Country of residence
United States
Occupation
President

PULLMAN, William Earnest, Dr.

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
December 1954
Appointed on
18 December 2013
Nationality
American
Country of residence
United States
Occupation
Chief Scientific Officer

HUNTER, James Douglas

Correspondence address
3rd Floor 91-93, Farringdon Road, London, EC1M 3LN
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
14 August 2012

PADDOCK, June

Correspondence address
17 Hanover Square, London, Greater London, W1S 1HU
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
21 July 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 January 2005
Resigned on
14 January 2005

ALLEN, Peter Vance

Correspondence address
Queen Street, Galashiels, Selkirkshire, TD1 1QH
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 February 2009
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHTON, Michael Richard Dwyer

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 December 2005
Resigned on
14 August 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BURKE, Thomas William

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 August 2012
Resigned on
18 December 2013
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operating Officer

CAMPBELL, David Bruce, Dr

Correspondence address
Hodgkin Building Guys Campus, Kings College, London, SE1 1UL
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 February 2005
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVENSTAD, Mark Bradford

Correspondence address
Minerva Building 250, Babraham Research Campus, Cambridge, England, CB22 3AT
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 August 2012
Resigned on
10 December 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

GORDON, Nigel Raymond

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 January 2005
Resigned on
23 February 2005
Nationality
British
Occupation
Lawyer

HUNTER, Ann Jacqueline, Dr

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 January 2010
Resigned on
14 August 2012
Nationality
British
Country of residence
Uk
Occupation
Director

HUNTER, James Douglas

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 February 2006
Resigned on
14 August 2012
Nationality
British
Country of residence
England
Occupation
Director

JENNER, Peter George, Professor

Correspondence address
Hodgkins Building Guys Campus, Kings College, London, SE1 1UL
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 February 2005
Resigned on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Director

MARTINSON, Chad J.

Correspondence address
Minerva Building 250, Babraham Research Campus, Cambridge, England, CB22 3AT
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 January 2015
Resigned on
10 December 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

MULVANY, Kenneth Patrick

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 February 2005
Resigned on
14 August 2012
Nationality
Uk And Usa
Country of residence
United Kingdom
Occupation
Director

MURLEWSKI, George David

Correspondence address
Kings College London, London, SE1 1UL
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 February 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Business Executive

PADDOCK, June

Correspondence address
17 Hanover Square, London, Greater London, W1S 1HU
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 January 2005
Resigned on
23 February 2005
Nationality
British
Occupation
Lawyer

ROBINSON, Stephen Michael

Correspondence address
3rd Floor, 91-93 Farringdon Road, London, EC1M 3LN
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 December 2013
Resigned on
15 December 2014
Nationality
American
Country of residence
United States Of America-Minnesota
Occupation
Chief Financial Officer

WHITTLE, Nigel Richard, Dr

Correspondence address
Kings College London, London, SE1 1UL
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 February 2005
Resigned on
2 February 2009
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 January 2005
Resigned on
14 January 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 January 2005
Resigned on
14 January 2005