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TIGENIX LIMITED

Company number 05405647

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Officers: 14 officers / 12 resignations

BRAVO FERNANDEZ DE ARAOZ, Eduardo

Correspondence address
Tigenix Nv, 1724 Romeinse Straat 12 Box 2, 3001 Leuven, Belgium, B-3001
Role
Director
Date of birth
March 1965
Appointed on
1 June 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Manager Of Pharmeceutical Or Biotech Companies

D'AUGUSTA, Claudia

Correspondence address
Tigenix Nv, 1724 Romeinse Straat 12 Box 2, 3001 Leuven, Belgium, B-3001
Role
Director
Date of birth
June 1969
Appointed on
1 June 2011
Nationality
Italian
Country of residence
Spain
Occupation
Manager Pharmaceutical Or Biotech Companies

CAREY, Christine

Correspondence address
17 Foxhollow,, Bar Hill, Cambridgeshire, CB3 8EP
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
1 April 2006
Nationality
British

DYER BARTLETT, Dudley Richard Max

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Business Consultant

BONFIELD, William, Professor

Correspondence address
48 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AT
Role Resigned
Director
Date of birth
March 1937
Appointed on
12 October 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Emeritus Professor University

DENOODT, Kathleen Louisa A

Correspondence address
Byron House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 November 2009
Resigned on
1 June 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DYER BARTLETT, Dudley Richard Max

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Business Consultant

HALL, Martin David, Dr

Correspondence address
226 Hills Road, Cambridge, Cambridgeshire, Uk, CB2 8QE
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 December 2006
Resigned on
17 June 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

HAZEVOETS, Frank Maria F

Correspondence address
Byron House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2009
Resigned on
1 June 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HSUEH, Heidi Hsiao-Lan

Correspondence address
27 Eccleston Street, London, SW1W 9NP
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 December 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

LYNN, Andrew Kenneth, Dr

Correspondence address
58 Riverside Place, Cambridge, Cambridgeshire, CB5 8JF
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 March 2005
Resigned on
30 November 2009
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Executive

MASON, William Thomas, Dr

Correspondence address
7 Curzon Street, Mayfair, London, W1J 5HG
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 January 2006
Resigned on
30 November 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WEST, Patrick

Correspondence address
126 Pickerel Pond Road, Limerick, York, Maine 04048, United States
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 April 2009
Resigned on
30 November 2009
Nationality
United States
Occupation
Business Owner

GIL BEYEN BVBA

Correspondence address
Boetsenberg 20, 3053 Oud-Heverlee/Haasrode, Belgium
Role Resigned
Director
Appointed on
30 November 2009
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
LEUVEN
Registration number
X 122298