CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

16 officers / 11 resignations

CLEMENT, Robert Marc, Prof

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

GOODWIN, Andrew

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

PETERSEN, Ronald John

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 2 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Venture Capital

THOMAS, Lizbeth Ann, Dr

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Medical Doctor

WESTABY, Stephen, Prof

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cardiac Surgeon

ABBEY, James Vincent Andrew, Prof

• Correspondence address: 2 Cross Lane Cottages, Pembrey, Dyfed, SA16 0EX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 2 November 2011
• Nationality: American
• Occupation: Project Officer

WILD, Nina

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 3 April 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2007
• Resigned on: 30 May 2007

ABBEY, James Vincent Andrew, Prof

• Correspondence address: 2 Cross Lane Cottages, Pembrey, Dyfed, SA16 0EX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2007
• Resigned on: 26 August 2009
• Nationality: American
• Country of residence: Wales
• Occupation: Project Officer

CARTMELL, Simon Christopher

• Correspondence address: Institute Of Life Science, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 September 2015
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FERNQUEST, Kevin

• Correspondence address: 194 Main Road, Bryncoch, Neath, West Glamorgan, United Kingdom, SA10 7TT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 May 2007
• Resigned on: 28 February 2013
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Engineer

FOSTER, Graham David, Dr

• Correspondence address: Institute Of Life Science, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 May 2007
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

HINCHLIFFE, Peter William John

• Correspondence address: 1b Sandringham Park, Sandringham Park, Llansamlet, Swansea, Wales, SA6 8PW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 November 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

MCCONCHIE, Stuart Bruce

• Correspondence address: Institute Of Life Science, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 January 2017
• Resigned on: 29 November 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

RUDD, Edward Thomas, Dr

• Correspondence address: Institute Of Life Science, University Of Wales Swansea, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 September 2009
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2007
• Resigned on: 30 May 2007