CLINIGEN LIMITED

Company number 06771928

35 officers / 32 resignations

ADAIR, Richard Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Secretary
• Appointed on: 30 April 2024

CHARTON, Jerome Marie Joseph

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALING, Richard John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 13 July 2017

HADDLETON, James Sidney

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 2 March 2017

LEAVER, Linda

• Correspondence address: Fullbrook House, Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 13 October 2009

MILLER, Amanda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 January 2023

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 2 November 2015
• Nationality: British

WOOD, Robert Macgregor Warburton

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 31 July 2011
• Nationality: British

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 August 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ALLEN, Peter Vance

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 2012
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACON, John Middleton

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 October 2015
• Resigned on: 31 October 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BOYD, Alan Keith, Prof.

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 November 2018
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, David John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 January 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CHEUNG, Chi-Him Thomas

• Correspondence address: Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James’, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 4 April 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILTON, Shaun Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 July 2013
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CURRAN, Sharon

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 April 2021
• Resigned on: 4 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GEORGE, Peter Lutz

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 June 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTUP, John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 August 2012
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Samuel Gordon

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 3 January 2023
• Resigned on: 13 October 2023
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director

HYLAND, Anne Philomena

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2018
• Resigned on: 4 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

JOHNSON, Ian Roy

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 August 2021
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEHER, Nicholas Patrick

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEAVER, Andrew Derrick

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 October 2010
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAVER, Andrew Derrick

• Correspondence address: Pircairn House, Crown Square, First Avenue, Centurm 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Linda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 October 2010
• Resigned on: 20 August 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

LEAVER, Linda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 October 2009
• Resigned on: 18 June 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Ian James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 September 2012
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: None

POMOELL, Jan Bertil

• Correspondence address: A7, Ludviginkatu 3-5, Helsinki, Finland, 00130
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 April 2022
• Resigned on: 3 January 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Investment Professional

RIGG, Christian Alexander

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2017
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SCHNEE, Elmar Josef

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 2021
• Resigned on: 4 April 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 October 2010
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Matthew Charles

• Correspondence address: Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James’, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLEMSE, Johannes

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 October 2015
• Resigned on: 31 October 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

ADL HEALTHCARE LIMITED

• Correspondence address: Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 20 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05729543