NIOX GROUP PLC

Company number 05822706

30 officers / 22 resignations

DUNCAN, Sarah Elizabeth

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• Role (Active): Secretary
• Appointed on: 1 November 2020

CURRAN, Sharon

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• 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
• Nationality: British
• Occupation: Solicitor

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: England
• 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