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OLD CONVERGENCE PHARMACEUTICALS LIMITED

Company number 07289568

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Officers: 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

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

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