TISSUE REGENIX GROUP PLC

Company number 05969271

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: United Kingdom
• 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: United Kingdom
• Occupation: Director

PHILLIPS, Trevor Michael

• 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: England
• 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: United Kingdom
• 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