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CIRCASSIA GROUP PLC

Company number 05822706

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30 officers / 22 resignations

DUNCAN, Sarah Elizabeth

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Secretary
Appointed on
1 November 2020

CURRAN, Sharon

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
December 1968
Appointed on
8 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Business Executive

EMMS, Jonathan Charles

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
September 1963
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Operational Officer

JOHNSON, Ian Roy

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
June 1953
Appointed on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

LE COUILLIARD, Jo Susan

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
November 1963
Appointed on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MILLS, Nicholas Harwood Bertram

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
August 1990
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

ROLLER, Michael Roy David

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
June 1965
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATTS, Garry

Correspondence address
Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
December 1956
Appointed on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTA, Julien Fabrice

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
9 January 2020

ROLLER, Michael Roy David

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Secretary
Appointed on
9 January 2020
Resigned on
1 November 2020

SWINGLAND, Charles Stuart Webb

Correspondence address
The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Secretary
Appointed on
17 June 2008
Resigned on
26 November 2013

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
19 May 2006
Resigned on
17 June 2008

CORN, Timothy Henry, Dr

Correspondence address
The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 August 2006
Resigned on
26 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

COTTA, Julien Fabrice

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 2013
Resigned on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Controller

CUMMINGS, Russell

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 January 2007
Resigned on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDICK, Paul Raymond

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 April 2013
Resigned on
18 May 2016
Nationality
United States
Country of residence
Usa
Occupation
Biotech Executive

GARAUD, Jean-Jacques

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 November 2012
Resigned on
30 May 2018
Nationality
French/American
Country of residence
Swizterland
Occupation
Consultant In Life-Science, President Of Adv Life-

GRANATA, Francesco, Dr

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 September 2013
Resigned on
5 December 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive In Residence Warburg Pincus

HAFNER, Roderick Peter

Correspondence address
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 March 2008
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
R&D Biotechnology

HARRIS, Steven Charles Andrew

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 May 2006
Resigned on
31 December 2019
Nationality
United Kingdom
Country of residence
England
Occupation
Ceo

HAUMANN, Brett Kenneth, Dr

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 September 2012
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Medical Officer

PETTY, Cathrin

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 March 2010
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

SAMSON, Marvin

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
June 1941
Appointed on
8 December 2015
Resigned on
30 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

SHANNON, James, Dr.

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2011
Resigned on
8 May 2012
Nationality
British
Country of residence
Usa
Occupation
Medical Practitioner

SHANNON, James, Dr.

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2011
Resigned on
8 May 2012
Nationality
British
Country of residence
Usa
Occupation
Medical Practitioner

STAUDINGER, Heribert, Dr

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 February 2018
Resigned on
4 February 2019
Nationality
German,American
Country of residence
United States
Occupation
Business Executive

SWINGLAND, Charles Stuart Webb

Correspondence address
The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 May 2006
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

SYKES, Richard Brook, Sir

Correspondence address
170 Queens Gate, London, SW7 5HF
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 May 2007
Resigned on
3 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZOTH, Lota

Correspondence address
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 February 2015
Resigned on
4 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 May 2006
Resigned on
31 May 2006