BOURN BIOSCIENCE LIMITED

Company number 05481558

16 officers / 12 resignations

CAPLAND, Adam

• Correspondence address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, Canada, M5H 3P5
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Professional

CLARK, Andrew

• Correspondence address: Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Investor

JELLEY, Peter

• Correspondence address: 130 Adelaide Street West, Suite 2900, Toronto, Ontario, Canada, M5H 3P5
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Professional

MACNAMEE, Michael Charles, Dr

• Correspondence address: Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARTON, Simon Mark

• Correspondence address: 3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Occupation: Finance Sirector

LIM, Zickie

• Correspondence address: 20 Corner Park, Saffron Walden, CB10 2EF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 12 December 2005
• Nationality: British

AUSTIN, Clive James

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Simon Mark

• Correspondence address: 3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Sirector

BATEMAN, Karen Marion

• Correspondence address: Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 January 2014
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Quality

BROOME, Gill

• Correspondence address: Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 December 2020
• Resigned on: 28 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Investor

COURSE, Dawn

• Correspondence address: Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Core Services

DEXTER, Alan Michael

• Correspondence address: Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 January 2014
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GARLAND, Danielle Patricia

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 9 March 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GIBBONS, Lisa Mary

• Correspondence address: 37 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Head Of Clinical Research

GRAVER, Nicola Charlotte

• Correspondence address: 39 Meldreth Road, Shepreth, Hertfordshire, SG8 6PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2005
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PICKTHORN, Tom

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Nominee Director
• Date of birth: July 1967
• Appointed on: 15 June 2005
• Resigned on: 12 December 2005
• Nationality: British