PROXIMAGEN GROUP LIMITED

Company number 05333020

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
• Nationality: British

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
• Nationality: British
• Occupation: Lawyer

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., Mr.

• 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