OLD CONVERGENCE PHARMACEUTICALS LIMITED

Company number 07289568

23 officers / 20 resignations

BROMLEY, Kylie Michele

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HANBY, Helen Elizabeth

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINEZ, Geronimo

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

REYNOLDS, Brenda Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 11 February 2015

REYNOLDS, Brenda Elizabeth

• Correspondence address: Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 4 October 2010
• Nationality: British

TATE, Simon

• Correspondence address: 10 Thompsons Meadow, Guilden Morden, Royston, Hertfordshire, SG8 0UA
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 2 August 2010
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: Sv Life Science Advisers Llp, 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIX, Clive James

• Correspondence address: Maia Building, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 July 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

GREEN, Steven John

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 April 2018
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDRICH, Alexandra Isabella

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 21 February 2020
• Resigned on: 30 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

HOLLOWOOD, Christopher, Dr

• Correspondence address: Apposite Capital Llp,, Bracken House, 1 Friday Street, London, United Kingdom, EC4M 9JA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 October 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investor

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARCHINGTON, Allan Patrick, Dr

• Correspondence address: Bracken House, 1 Friday Street, London, England, United Kingdom, EC4M 9JA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 July 2012
• Resigned on: 10 February 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investor

MILL, Trevor Anthony

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 February 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England, United Kingdom
• Occupation: Vice President, Regulatory Affairs

MOCHAN, Lori Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Liam Thomas, Dr

• Correspondence address: Suite 3502, 7, Times Square, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 October 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Venture Partner

REYNOLDS, Brenda Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

REYNOLDS, Brenda Elizabeth

• Correspondence address: Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 August 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

TATE, Simon Nicholas

• Correspondence address: 10 Thompsons Meadow, Guilden Morden, Royston, Hertfordshire, SG8 0UA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 July 2010
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

WATSON, David John

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 February 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England, United Kingdom
• Occupation: Vice President, Program Leadership And Management

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057