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CIZZLE BIOTECHNOLOGY HOLDINGS PLC

Company number 06133765

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Officers: 22 officers / 17 resignations

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Secretary
Appointed on
14 May 2021

UK Limited Company What's this?

Registration number
05513400

COVERLEY, Dawn, Dr

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
November 1965
Appointed on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Director

LEE, Nigel Ronald

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
September 1961
Appointed on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYMS, Allan John

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
October 1956
Appointed on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TREACY, John Michael

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Active
Director
Date of birth
August 1981
Appointed on
29 January 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Giles Alexander

Correspondence address
6 Dunns Lane, Mumbles, Swansea, SA3 4AA
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
23 December 2010
Nationality
British
Occupation
Accountant

JONES, Ceri Marc

Correspondence address
26 Smithhies Avenue, Smithies Avenue Sully, Penarth, South Glamorgan, United Kingdom, CF64 5SS
Role Resigned
Secretary
Appointed on
23 December 2010
Resigned on
25 May 2012
Nationality
British

CFO SOLUTIONS LIMITED

Correspondence address
15 Brandy Hole Lane, Chichester, West Sussex, England, PO19 5RL
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
14 May 2021

UK Limited Company What's this?

Registration number
4708940

BANKS, Russell Anthony

Correspondence address
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7JF
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 July 2013
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Giles Alexander

Correspondence address
6 Dunns Lane, Mumbles, Swansea, SA3 4AA
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 March 2007
Resigned on
23 December 2010
Nationality
British
Occupation
Accountant

FREEMAN, Jonathan David

Correspondence address
New Liverpool House, 15 Eldon Street, London, England, EC2M 7LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 March 2012
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBSON, Simon John, Dr

Correspondence address
The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 March 2007
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Ceri Marc

Correspondence address
26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 August 2009
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Gareth, Dr

Correspondence address
46 Heol Miskin, Pontyclun, Mid Glamorgan, CF72 9AJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 March 2007
Resigned on
23 December 2010
Nationality
British
Country of residence
Wales
Occupation
Chief Technology Officer

JONES, Owen Griffith Ronald

Correspondence address
Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 March 2007
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPSHIRE, Martin

Correspondence address
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 January 2019
Resigned on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Stock Broker

MARSHALL, Philip Antony

Correspondence address
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7JF
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 August 2013
Resigned on
23 June 2016
Nationality
British
Country of residence
Hungary
Occupation
Director

MCKENZIE, James Stuart

Correspondence address
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7JF
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 December 2010
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NELSON, Andrew William, Dr

Correspondence address
Llansannor House, City, Cowbridge, Vale Of Glamorgan, Wales, CF717RW
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 March 2007
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OXENHAM, Shaun Piers

Correspondence address
18 Penarth Portway, Penarth, South Glamorgan, CF64 1SQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 March 2007
Resigned on
29 November 2009
Nationality
British
Country of residence
Wales
Occupation
Company Director

THYNNE, John Corelli James

Correspondence address
1021 Laguna Street #3, Santa Barbara, California 93101, United States
Role Resigned
Director
Date of birth
November 1931
Appointed on
5 March 2007
Resigned on
23 December 2010
Nationality
British
Country of residence
Usa
Occupation
Company Director

ZOOROB, Majd Elias

Correspondence address
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7JF
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 December 2010
Resigned on
22 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer