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ebru temucin

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TEMUCIN, Ebru Can
Nationality: Turkish
Address: EC2A 3NP, United Kingdom

ORGANON PHARMA (UK) LIMITED
00820771
LIVE
Date Incorporated:

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BEYNON, Colin Bowen
Director - Resigned
Appointed:
Resigned: 1995-10-31

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

BREWER, Melvyn Frederick
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

DALBY, Marc Charles
Director - Resigned
Appointed: 1994-03-31
Resigned: 2007-01-19

IVERSEN, Leslie Lars, Professor
Director - Resigned
Appointed:
Resigned: 1994-03-30

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

LANE, Richard John
Director - Resigned
Appointed:
Resigned: 1993-05-21

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

ROUND, Christopher
Director - Resigned
Appointed: 1996-06-03
Resigned: 2003-07-31

WAKELIN, James
Director - Resigned
Appointed:
Resigned: 1994-04-21

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

PARSONS, John Albert
Secretary - Active
Appointed: 2021-05-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2021-06-01

MERCK SHARP & DOHME FINANCE EUROPE LIMITED
02866198
LIVE
Date Incorporated:

HOBBS, Michael
Director - Resigned
Appointed: 2013-01-31
Resigned: 2023-08-23

ROBINSKI, Richard
Director - Resigned
Appointed: 2014-07-21
Resigned: 2020-11-23

AMIN, Muhammad
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-06-18

ATIEH, Michael Gerard
Director - Resigned
Appointed: 1993-11-29
Resigned: 1994-11-04

DALBY, Marc Charles
Director - Resigned
Appointed: 1993-10-21
Resigned: 2007-01-19

DORSA, Caroline
Director - Resigned
Appointed: 1994-11-04
Resigned: 2007-02-01

JOHNSON, Ian Edward
Director - Resigned
Appointed:
Resigned: 2013-03-31

KEARNEY, John
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-04-01

LEONARD, Melissa
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-10-15

LEWENT, Judy Carol
Director - Resigned
Appointed: 1993-11-29
Resigned: 2007-08-14

MCDONOUGH, Mark Edward
Director - Resigned
Appointed: 2004-03-03
Resigned: 2013-03-31

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-31

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

UNDERWOOD, Robert Emery
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-12-31

WATSON, Anthony Robert
Director - Resigned
Appointed: 1993-10-21
Resigned: 2013-01-31

PEACOCK, David
Director - Resigned
Appointed: 2020-12-23
Resigned: 2022-02-01

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

HALL, Richard Eric
Director - Active
Appointed: 2023-08-23

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1993-10-21
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

MSD ONCOLOGY HOLDINGS LTD
01535776
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-04

BROENNIMANN, Pascal Olivier
Director - Expired
Appointed: 2017-08-01

ESCHERICH, Franz Xaver Josef
Director - Expired
Appointed: 2017-08-01

FERNANDEZ PEREZ, Jose Carlos
Director - Expired
Appointed: 2018-02-15

MOUSSON, Daniel Andreas
Director - Expired
Appointed: 2018-02-15

VILLANUEVA, Augusto Roberto
Director - Expired
Appointed: 2018-06-19

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1994-07-18
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-08-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KINEIDER, Cedric Dimitri Francois
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-02-15

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-19
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-08-01

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

ROUND, Christopher
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-11-06

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2017-08-01

IOMET PHARMA LTD.
SC376550
LIVE
Date Incorporated:

ROGERS, Martin Ian
Director - Active
Appointed: 2018-07-18

BROWN, Thomas James, Dr
Director - Resigned
Appointed: 2010-04-09
Resigned: 2016-01-11

CHRISTIAN, Don
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-01-11

HALSE, Reza
Director - Resigned
Appointed: 2016-01-11
Resigned: 2018-06-21

MARSHALL, Fiona Hamilton
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-08

MCNEILL, John Reilly
Director - Resigned
Appointed: 2016-01-11
Resigned: 2018-10-08

O'HAGAN, Ronan Connolly
Director - Resigned
Appointed: 2017-01-10
Resigned: 2018-06-01

O'KANE, Sharon, Dr
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-01-11

PATEL, Rakesh Jayantilal
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-01-11

RUILE, Stefan
Director - Resigned
Appointed: 2010-04-22
Resigned: 2012-01-31

TRILL, Peter
Director - Resigned
Appointed: 2010-04-09
Resigned: 2016-01-11

WALKER, Michael
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-01-11

WERNER, Michael Leopold, Dr
Director - Resigned
Appointed: 2012-03-02
Resigned: 2016-01-11

WISE, Alan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-07-16

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2020-11-23

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

MERCK SHARP & DOHME (UK) LIMITED
00233687
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2021-06-14

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

BREWER, Melvyn Frederick
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-07-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

DALBY, Marc Charles
Director - Resigned
Appointed: 1994-03-31
Resigned: 2007-01-19

GENGOS, Diana Helen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-07-01

GOGGIN, Myron Gregory
Director - Resigned
Appointed:
Resigned: 1994-12-01

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KLIMCZAK, Steven Robert
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-10-01

LANE, Richard John
Director - Resigned
Appointed:
Resigned: 1993-05-21

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-06-23

MCDONOUGH, Mark Edward
Director - Resigned
Appointed: 2004-02-10
Resigned: 2016-05-26

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

ROLL LORD OF IPSDEN, Eric, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1999-03-23

ROUND, Christopher
Director - Resigned
Appointed: 1996-06-03
Resigned: 2003-07-31

UNDERWOOD, Robert Emery
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-12-03

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-02-01

PYGALL, Samuel Robert
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-11-28

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

MCNEILL, John Reilly
Director - Active
Appointed: 2023-11-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2007-01-19

FADDEN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1992-08-15

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

SCHERING-PLOUGH HOLDINGS LIMITED
02297208
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2014-12-31
Resigned: 2021-06-14

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CORK, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-07

COUTTS, Gordon
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-10-18

DIVIS, Gregory
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-18

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-11-18
Resigned: 2011-12-13

HELLEBO, Olav
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

ISKENDERIAN, Apet Georges
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-06-30

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-06-30

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

LA ROSA, Joseph John
Director - Resigned
Appointed: 2006-10-15
Resigned: 2008-11-18

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-13

MAGUIRE, James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-06-30

MARTIN, Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-07-10

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MITRA, Ratnakar
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-06-04

MONNET, Dominique Pierre
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-02

MOORE, Ernest Kevin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-18

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-12-13

NORFOLK, Howard William
Director - Resigned
Appointed:
Resigned: 1999-05-06

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-02-01

PYGALL, Samuel Robert
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-11-28

LUCAS, Benjamin Paul
Director - Active
Appointed: 2022-02-01

MCNEILL, John Reilly
Director - Active
Appointed: 2023-11-28

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

MAGUIRE, James
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2006-06-30

MONNET, Dominique Pierre
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 1999-10-19

NORFOLK, Howard William
Secretary - Resigned
Appointed:
Resigned: 1999-05-06

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

SANDLER, Kara Ann
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-18

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-05-03

MSD R&D INNOVATION CENTRE LIMITED
00955192
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

ANSTICE, David Westbrook
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-10-04

ARMITAGE, Robert
Director - Resigned
Appointed: 2003-09-19
Resigned: 2012-03-23

ARMITAGE, Robert John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-01-01

BELL, Graeme
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-11-05

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

CLIFFE, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-10-01

JACKSON, James Russell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-05-31

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

KLIMCZAK, Steven Robert
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-10-01

LAWTON, Vincent Michael
Director - Resigned
Appointed:
Resigned: 2006-06-28

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LEWENT, Judy Carol
Director - Resigned
Appointed:
Resigned: 2007-08-14

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-06-23

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

ROUND, Christopher
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-11-06

SPIEGEL, Francis Herman
Director - Resigned
Appointed:
Resigned: 1994-09-29

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2020-11-23

DALBY, Marc Charles
Secretary - Resigned
Appointed:
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-30

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

DASHTAG
00090627
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Resigned
Appointed: 2016-09-07
Resigned: 2024-02-15

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2017-01-03

CORK, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-07

COUTTS, Gordon
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-10-18

DIVIS, Gregory
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-18

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-12-13

HELLEBO, Olav
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-07
Resigned: 2019-10-01

ISKENDERIAN, Apet Georges
Director - Resigned
Appointed: 2003-12-18
Resigned: 2006-06-30

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-08-12
Resigned: 2016-12-13

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

LA ROSA, Joseph John
Director - Resigned
Appointed: 2006-10-15
Resigned: 2008-09-24

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-13

MAGUIRE, James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-06-30

MARTIN, Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-07-10

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MITRA, Ratnakar
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-06-04

MONNET, Dominique Pierre
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-02

MOORE, Ernest Kevin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-09-24

NORFOLK, Howard William
Director - Resigned
Appointed:
Resigned: 1999-05-06

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-06-23

PEACOCK, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-28

LASKOWSKI, Josef Ralph
Director - Active
Appointed: 2024-03-01

LINDSEY, Sandy
Director - Active
Appointed: 2024-03-01

VANDENBERK, Isabel
Director - Active
Appointed: 2024-03-01

WHALE, Michael
Director - Active
Appointed: 2024-03-01

DAHL, Torben
Director - Resigned
Appointed: 2021-05-28
Resigned: 2024-02-29

HUSSAIN, Simon Khalid
Director - Resigned
Appointed: 2021-05-28
Resigned: 2024-02-29

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

MAGUIRE, James
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2006-06-30

MONNET, Dominique Pierre
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 1999-10-19

NORFOLK, Howard William
Secretary - Resigned
Appointed:
Resigned: 1999-05-06

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-08-12

SANDLER, Kara Ann
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-18

PARSONS, John Albert
Secretary - Active
Appointed: 2021-05-28

DAVIES, Amy
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2021-06-01

ROSETTA BIOSOFTWARE UK LIMITED
05997529
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-13

ROGERS, Martin Ian
Director - Expired
Appointed: 2018-02-13

DALBY, Marc Charles
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-19

DYSON, Michael, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-12-01

HOCKING, Neil Peter
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-03-31

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-02-19

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-06-30

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

LITCHFIELD, Caroline Ann
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

NICHOLSON, Simon
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-02-19

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-23

ROUND, Christopher
Director - Resigned
Appointed: 2007-01-05
Resigned: 2009-11-06

LOVITING LIMITED
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-05

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-05

ROBINSKI, Richard
Secretary - Expired
Appointed: 2011-06-28

DALBY, Marc Charles
Secretary - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-19

MCARDLE, Kevin Edward
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2011-06-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-08

VREE HEALTH LIMITED
01231773
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

COUTTS, Gordon
Director - Resigned
Appointed: 2008-04-22
Resigned: 2009-11-19

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-12-13

FLETCHER, Michael Cole
Director - Resigned
Appointed:
Resigned: 2000-03-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-10-01

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-08-12
Resigned: 2014-06-30

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-08-12

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

MILLER, Russell Hugh
Director - Resigned
Appointed: 2000-03-28
Resigned: 2005-05-26

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-23

RADDER, Henricus Marie Joseph
Director - Resigned
Appointed: 1992-02-01
Resigned: 2002-01-01

VAN ALPHEN, Gerardus Clemens Maria
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-02-14

VAN DEN WIJNGAARD, Johannes Adrianus Gerardus Wilhelmus
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-11-01

VAN DONGEN, Emilius Hubertus Adrianus Maria
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-04-22

VAN OS, Aart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-01

VEERMAN, Gijsbert
Director - Resigned
Appointed:
Resigned: 1992-02-02

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-11-19

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

FLETCHER, Michael Cole
Secretary - Resigned
Appointed:
Resigned: 2000-03-28

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2010-08-12

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2003-06-06

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2007-11-19

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