SUMMIT (WALES) LIMITED

Company number 06116827

17 officers / 15 resignations

DHINGRA, Ankur

• Correspondence address: Summit Therapeutics Inc, 2822 Sand Hill Road, Suite 106, Menlo Park, California 94025, United States
• Role: Director
• Date of birth: August 1975
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUGGAN, Robert William

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role: Director
• Date of birth: April 1944
• Appointed on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENNING PRINCE, Sharon Jeen

• Correspondence address: 52 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA
• Role (Resigned): Secretary
• Appointed on: 19 August 2008
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Director

MILLINGTON, Darren Michael

• Correspondence address: 120 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AF
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Director

WEIR, Anthony

• Correspondence address: 91 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Cfo

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007

EDWARDS, Glyn Owain

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 April 2012
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAIR, Campbell

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2021
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

LEE, Steven Koon Ching, Dr

• Correspondence address: Kings Cottage, Goring Lane, Mortimer, Berkshire, RG7 3AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 February 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARANIAN, Jeffrey

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 6 December 2021
• Resigned on: 21 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MILLINGTON, Darren Michael

• Correspondence address: 120 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 February 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, David Jonathan, Dr.

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 January 2021
• Resigned on: 26 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

PRICE, Barry John, Dr

• Correspondence address: 91 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 January 2011
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEFANOV, Ventzislav Kirilov, Dr

• Correspondence address: 136a, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 May 2020
• Resigned on: 4 December 2020
• Nationality: Bulgarian
• Country of residence: Cyprus
• Occupation: Director

STORER, Richard, Dr

• Correspondence address: 91 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 February 2007
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

WEIR, Anthony

• Correspondence address: 91 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 2008
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Cfo

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007