AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235

28 officers / 26 resignations

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

QUICK, Mark Royston

• Correspondence address: Aesica Formulation Development Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role: Director
• Date of birth: May 1966
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

CROCKER, Glenn, Dr

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 28 June 2010
• Nationality: British

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

NICHOLSON, Paul

• Correspondence address: Quorum 5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8EZ
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 1 December 2011

TUXFORD, Roy

• Correspondence address: Aesica Pharmaceuticals Limited, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2014

WARD, Iain Stuart

• Correspondence address: Aesica Pharmaceuticals Limited, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015

BOERMAN, Manja Hermina Elisabeth Maria, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 May 2017
• Resigned on: 30 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CROCKER, Glenn, Dr

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2008
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAZACKERLEY, Richard Newman

• Correspondence address: Aesica Pharmaceuticals Limited, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDY, Robert, Dr

• Correspondence address: Quorum 5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England, NE12 8EZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNNEYBALL, Ian Michael, Professor

• Correspondence address: Evotec, 114 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Nicholas Vaughan

• Correspondence address: Aesica Pharmaceuticals,, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 March 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Nicholas Vaughan

• Correspondence address: Biocity Nottingham, Pennyfoot Lane, Nottingham, NG1 1GF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, David, Dr

• Correspondence address: 3 Leary Crescent, Chicheley Park, Newport Pagnell, Buckinghamshire, MK16 9GA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 July 2006
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

LAFFERTY, Ian William, Dr

• Correspondence address: Quorum 5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 June 2010
• Resigned on: 1 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

MCCONNELL, John Martin

• Correspondence address: Quorum 5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 June 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Ian Stuart

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 November 2014
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLSON, Paul

• Correspondence address: Quorum 5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 June 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TITLEY, Paul Charlton

• Correspondence address: West View, The Heads, Keswick, Cumbria, CA12 5ES
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 December 2005
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Iain Stuart

• Correspondence address: Aesica Pharmaceuticals Limited, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Councel, Company Secretary

WATERHOUSE, Janette, Dr

• Correspondence address: 16 Highfield Close, Stockport, Cheshire, SK3 8UB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 December 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceuticals

WILDING, Ian, Dr

• Correspondence address: 10 Glebe Street, Beeston, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2006
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director