TISSUE REGENIX GROUP PLC

Company number 05969271

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36 officers / 29 resignations

LUND, Kirsten Mary

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Secretary
Appointed on
20 December 2019

COCKE, David Claiborne

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
April 1965
Appointed on
21 January 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

GLENN, Jonathan Martin

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
November 1968
Appointed on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

HOMER VANNIASINKAM, Shervanthi, Professor

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
April 1958
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Doctor

LEE, Daniel Ray

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
March 1961
Appointed on
16 November 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

PHILLIPS, George Brian

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
April 1960
Appointed on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Trevor Michael, Dr

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Active
Director
Date of birth
May 1961
Appointed on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Michael Denis

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Secretary
Appointed on
21 November 2016
Resigned on
6 January 2017

BELOW, Paul

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Secretary
Appointed on
20 January 2018
Resigned on
19 April 2019

BRETHERTON, Michael Anthony

Correspondence address
The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
13 June 2011

DEVLIN, Paul

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Secretary
Appointed on
6 January 2017
Resigned on
20 January 2018

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
29 June 2010
Nationality
British
Occupation
Solicitor

JEFFERSON, Ian David

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
21 November 2016
Nationality
British

JONES, Gareth Hywel

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Secretary
Appointed on
29 October 2018
Resigned on
20 December 2019

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 October 2006
Resigned on
17 October 2006

AUBREY, Alan John

Correspondence address
The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BARKER, Michael Denis

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
April 1976
Appointed on
28 August 2019
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Cfo

BRETHERTON, Michael Anthony

Correspondence address
The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 October 2006
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

COULDWELL, Steven

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 July 2013
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

DAVIES, Stephen Graham, Professor

Correspondence address
University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 June 2007
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVLIN, Paul John

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 January 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FIELDING, Alison Margaret, Dr

Correspondence address
The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2012
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 October 2006
Resigned on
28 November 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GREWAL, Randeep Singh

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 July 2013
Resigned on
3 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HALL, Gordon James

Correspondence address
Aberkirk House, Dumblehole Lane Ashford Carbonel, Ludlow, Shropshire, SY8 4DF
Role Resigned
Director
Date of birth
August 1942
Appointed on
2 June 2009
Resigned on
29 June 2010
Nationality
British
Country of residence
England
Occupation
Director

JEFFERSON, Ian David

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 June 2011
Resigned on
21 November 2016
Nationality
British
Country of residence
England
Occupation
Director

JONES, Gareth Hywel

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 October 2018
Resigned on
24 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MILLER, Alan Jonathan Richard

Correspondence address
Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, England, LS25 2GY
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 June 2010
Resigned on
3 December 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 November 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

ODELL, Antony Ruben

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 June 2010
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, William Graham, Professor

Correspondence address
Brookside Bedwells Heath, Oxford, Oxfordshire, OX1 5JE
Role Resigned
Director
Date of birth
October 1939
Appointed on
28 November 2006
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

SAMUEL, John Andrew Walter

Correspondence address
Unit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 June 2010
Resigned on
20 March 2020
Nationality
British
Country of residence
England
Occupation
Chairman

STEVENSON, Alexander James

Correspondence address
The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 June 2010
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WESTERGREN, Jussi Pekka

Correspondence address
35 Oxford Castle, New Road, Oxford, Oxfordshire, OX1 1AY
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 June 2007
Resigned on
18 March 2009
Nationality
Finnish
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 October 2006
Resigned on
17 October 2006