PAION HOLDINGS UK LIMITED

Company number SC166791

42 officers / 40 resignations

BUR, Tilmann Heinrich Johannes

• Correspondence address: Heusstrasse 25, 52078 Aachen, Germany
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member

MIDDLETON, Richard John, Dr

• Correspondence address: Kew Road 5, Parkshot House, Unit 302, Richmond, England, TW9 2PR
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp Corporate Strategy & Business Development

CLARK, Neil Robert

• Correspondence address: 15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 11 February 2004
• Nationality: British

DALLAS, Annabel Dawson

• Correspondence address: Strathy Kingston Road, Neilston, Glasgow, G78 3HZ
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 13 September 1999
• Nationality: British

OSBORNE, Antony Eric

• Correspondence address: Compass House, Vision Park Chivers Way, Histon, Cambridge, CB4 9ZR
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 23 June 2008
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 16 March 2018

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 30 December 1996

BECK, Jurgen Klaus, Dr.

• Correspondence address: Paion Uk, Unit D1, Brookmount Court, Kirkwood Road, Cambridge, United Kingdom, CB4 2QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 January 2018
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cdo Paion Ag

BRIMBLECOMBE, Roger William, Dr

• Correspondence address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 23 January 1997
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLE, John William, Dr

• Correspondence address: 43 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 October 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPALDI, Michael John

• Correspondence address: Alyth 63 Monument Road, Ayr, KA7 2UE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 June 1997
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

CLARK, Neil Robert

• Correspondence address: 15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2000
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

COLLETT, Martyn Robert Glen

• Correspondence address: 3 Bakery Close, Fen Ditton, Cambridge, Cambridgeshire, CB5 8TQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 December 1999
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Alan Gilbert

• Correspondence address: Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 December 1999
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOFER, Bernhard

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 June 2008
• Resigned on: 30 March 2012
• Nationality: German
• Occupation: Director

IRWIN, Thomas Ronald

• Correspondence address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 23 January 1997
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter, Dr

• Correspondence address: Compass House Vision Park, Chivers Way Histon, Cambridge, CB4 9ZR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 October 2003
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

KILPATRICK, Gavin John, Dr

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 2008
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Director

KIRK, David Francis

• Correspondence address: Oakcroft, 34 Main Avenue, Moor Park, Middlesex, HA6 2LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 December 1999
• Resigned on: 15 July 2000
• Nationality: British
• Occupation: Accountant

KOPS, Oliver, Dr

• Correspondence address: Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2015
• Resigned on: 1 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Cmc

LAPSLEY, Craig Graeme

• Correspondence address: 6 Montgomerie Terrace, Ayr, Ayrshire, KA7 1JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 December 1996
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Finance Director

NEEDHAM, David Alan, Dr

• Correspondence address: 17 Ladbroke Grove, London, W11 3BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 January 1997
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Investment Consultant

O'BRIEN, Paul Charles

• Correspondence address: 451 Wellesley Street, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 December 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Company Director

OMARI, Abdelghani

• Correspondence address: Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 February 2012
• Resigned on: 31 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

OSBORNE, Antony Eric

• Correspondence address: Compass House, Vision Park Chivers Way, Histon, Cambridge, CB4 9ZR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 November 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Accountant

PHILLIPS, James Neil, Dr

• Correspondence address: Unit 302, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Ceo Paion Ag

PICKARD, James Frederick, Dr

• Correspondence address: Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 December 1996
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REDMOND, Michael

• Correspondence address: 8 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 January 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Company Director

RICHMOND, Mark Henry, Sir

• Correspondence address: Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 23 January 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

ROACH, Daniel James William

• Correspondence address: 52 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 December 1999
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIDDALL, Sidney Stewart

• Correspondence address: Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 23 January 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

SIEBERT, Gregor

• Correspondence address: Kew Road 5, Parkshot House, Unit 302, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 December 2022
• Resigned on: 30 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Paion Ag

SMITH, Alan Frederick

• Correspondence address: Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 January 2004
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

SOHNGEN, Mariola, Dr

• Correspondence address: Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 June 2008
• Resigned on: 31 October 2015
• Nationality: German
• Occupation: Director

SOROOSHIAN, Shahpoor, Dr

• Correspondence address: Unit 302, Parkshot House, Kew Road 5, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2023
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director