MENTOR BIOPOLYMERS LIMITED

Company number 01506975

34 officers / 32 resignations

ROSE, Douglas Alfred Peter

• Correspondence address: C/o Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role: Secretary
• Appointed on: 17 November 2010

FABER, Abraham Andries

• Correspondence address: C/o Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role: Director
• Date of birth: October 1956
• Appointed on: 17 November 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

LOCKETT, Cheryl Melinda, Mrs.

• Correspondence address: Flat 3f1, 1 Nelson Street, Edinburgh, EH3 6LF
• Role (Resigned): Secretary
• Appointed on: 25 August 2003
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Director

MCCONACHIE, Leslie William

• Correspondence address: 22 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 29 September 1993
• Nationality: British

MENZIES, Julia

• Correspondence address: 29f Hayfield, Edinburgh, EH12 8UJ
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 9 October 1995
• Nationality: British

O'CONNOR, John Stewart

• Correspondence address: 56 Lady Place, Elburn, Livingston, EH54 6TB
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 7 April 2000
• Nationality: British

PAULSSON, Lars Urban

• Correspondence address: Kolonivagen 18, Enskede, Se-122 32, Sweden
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 25 July 2001
• Nationality: Swedish
• Occupation: General Counsel

HENDERSON LOGGIE

• Correspondence address: 34 Melville Street, Edinburgh, Midlothian, EH3 7HA
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 17 November 2010

Registered in a Non European Economic Area What's this?

• Law governed: PARTNERSHIP ACT 1890
• Legal form: PARTNERSHIP

HENDERSON LOGGIE

• Correspondence address: 34 Melville Street, Edinburgh, Midlothian, EH3 7HA
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 25 August 2003

ADORNETTO, David

• Correspondence address: 743 Cathedral Pointe Lane, Santa Barbara, California 93111, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 December 2004
• Resigned on: 14 July 2006
• Nationality: United States
• Occupation: Director

COSTELLO, William Patrick

• Correspondence address: Old Rectory, Erbistock, Wrexham, LL13 0DL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 May 1984
• Resigned on: 30 June 1986
• Nationality: British
• Occupation: Consultant

ELLWOOD, Derek Clifford, Prof

• Correspondence address: Brackenburn, Manesty, Keswick, Cumbria, CA12 5UG
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 20 September 1992
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Company Director

FAWZY, Athanasius Chris

• Correspondence address: 6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2005
• Resigned on: 14 July 2006
• Nationality: Us Citizen
• Occupation: Company Director

FISCHER, Margareta

• Correspondence address: Norra Skeppspromenden 2, S-417 63 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2003
• Resigned on: 25 August 2003
• Nationality: Swedish
• Occupation: Accountant

FOLLOWS, David Mark

• Correspondence address: C/o Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 November 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSBERG, Anki

• Correspondence address: C/O Skandigen Ab, Norrlandsgatan 15, Stockholm S111-43, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 20 September 1992
• Resigned on: 10 August 1999
• Nationality: Swedish
• Occupation: Company Director

JACOBSSON, Wigge Stefan

• Correspondence address: Langasliden 15, 412 70 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 April 2000
• Resigned on: 28 February 2003
• Nationality: Swedish
• Occupation: Chief Financial Officer

LEVINE, Joshua

• Correspondence address: 2677 Quail Valley Road, Solvang, California 93463, Usa, 93463
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 2004
• Resigned on: 17 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

LOCKETT, Cheryl Melinda, Mrs.

• Correspondence address: Flat 3f1, 1 Nelson Street, Edinburgh, EH3 6LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 August 2003
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTENSSON, Per-Olaf

• Correspondence address: Drottinggatan 72a, Helsingboro, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 July 1993
• Resigned on: 24 August 1995
• Nationality: British
• Occupation: Company Director

MCCONACHIE, Leslie William

• Correspondence address: 22 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 20 September 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Chartered Accountant

MCFARLAND, Loren Lee

• Correspondence address: 6173 La Goleta Road, Goleta, California 93117, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 July 2006
• Resigned on: 12 November 2007
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

MCLEOD, Patrick Hugh

• Correspondence address: Old Timbers, Badgers Holt, Storrington, West Sussex, RH20 3ET
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 August 2003
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Director

MICHAEL, Adel

• Correspondence address: 381 Kingswood Lane, Danville, California, Usa, 94526
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 August 2003
• Resigned on: 16 February 2005
• Nationality: Us Citizen
• Occupation: Director

NEWCOMB, Joseph Aloysius

• Correspondence address: 1048 Diamond Crest Court, Santa Barbara, California 93110, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 July 2006
• Resigned on: 29 January 2010
• Nationality: Us Citizen
• Occupation: General Counsel

NILSSON, Magnus Henrik Ludwig

• Correspondence address: Landsvssgatan 7, Goteburg, 71304, Sweden
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 July 2001
• Resigned on: 25 August 2003
• Nationality: Swedish
• Occupation: Company Director

O'NEILL, Michael

• Correspondence address: 327 Jamie Court, San Ramon, California Ca 94582, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 November 2007
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Chief Executive Officer

PAULSSON, Lars Urban

• Correspondence address: Kolonivagen 18, Enskede, Se-122 32, Sweden
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2000
• Resigned on: 25 July 2001
• Nationality: Swedish
• Occupation: General Counsel

PEASE, Flavia

• Correspondence address: C/o Johnson & Johnson Medical Limited, Pinewood Campus, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3EW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 January 2010
• Resigned on: 17 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

SVENNILSON, Peter Haqvin Erland

• Correspondence address: 60 Rutland Gate, London, SW7 1PJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 August 1995
• Resigned on: 9 May 1996
• Nationality: Swedish
• Occupation: Consultant

UHLEN, Mathias, Professor

• Correspondence address: Masvagen 8b, S-183 57 Taby, Sweden
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 August 1995
• Resigned on: 7 April 2000
• Nationality: Swedish
• Occupation: Professor

WALLIN, Krister

• Correspondence address: Karlavagen, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 20 September 1992
• Resigned on: 10 August 1999
• Nationality: Swedish
• Occupation: Consultant

WHITE, Barry James

• Correspondence address: Craigmore, Douglas Road, Longniddry, East Lothian, Scotland, EH32 0LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 August 1993
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

WREN, David Charles

• Correspondence address: 2 Boggs Cottages, Pencaitland, Tranent, East Lothian, EH34 5BD
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 20 September 1992
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Statistician