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EVGEN LIMITED

Company number 06403643

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Officers: 17 officers / 14 resignations

CLARE, Barry

Correspondence address
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
Role Active
Director
Date of birth
June 1953
Appointed on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Huw, Dr

Correspondence address
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
Role Active
Director
Date of birth
November 1959
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MOULSON, Richard Anthony

Correspondence address
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
Role Active
Director
Date of birth
April 1961
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FERRARI, Benjamin John Francis

Correspondence address
32 Woodcombe Crescent, Forest Hill, London, SE23 3BG
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
24 July 2008
Nationality
British

PILLING, Victoria

Correspondence address
62 Leyland Green Road, Ashton In Makerfield, Lancashire, WN4 0QJ
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
10 December 2007

SMITHSON, Andrew

Correspondence address
Williams House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SE
Role Resigned
Secretary
Appointed on
24 July 2008
Resigned on
25 August 2011

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
18 October 2007
Resigned on
21 November 2007

BRADSHAW, John

Correspondence address
Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside, United Kingdom, L3 5RF
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 October 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FERRARI, Benjamin John Francis

Correspondence address
32 Woodcombe Crescent, Forest Hill, London, SE23 3BG
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 January 2008
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

FODEN, Susan Elizabeth, Dr

Correspondence address
Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside, United Kingdom, L3 5RF
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 August 2011
Resigned on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Stephen Joseph, Dr

Correspondence address
62 Leyland Green Road, Ashton In Makerfield, Lancashire, WN4 0QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 November 2007
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOWAT, David William, Dr

Correspondence address
Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside, United Kingdom, L3 5RF
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 March 2012
Resigned on
21 October 2015
Nationality
British
Country of residence
France
Occupation
Director

JONES, Huw, Dr

Correspondence address
Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside, United Kingdom, L3 5RF
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 October 2020
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MEROLLI, Alex

Correspondence address
2440 Via De Los Milagros, Pleasanton, Ca 94566, United States
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 June 2008
Resigned on
25 August 2011
Nationality
United States
Country of residence
Usa
Occupation
Consultant

WYATT, Mark Andrew

Correspondence address
The Pinnacle Building 73-79, King Street, Manchester, England, M2 4NG
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 June 2012
Resigned on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
18 October 2007
Resigned on
21 November 2007

NWF4B DIRECTORS LIMITED

Correspondence address
Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF
Role Resigned
Director
Appointed on
25 August 2011
Resigned on
21 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGALND AND WALES
Registration number
07680724