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SHOTT, Ian Dermot
Nationality: British
Address: Northumberland, NE23 7QG

STERLING PHARMA SOLUTIONS LIMITED
05712796
LIVE
Date Incorporated:

BARBHAIYA, Rashmi, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-27

COOK, Kevin Peter
Director - Resigned
Appointed: 2006-07-06
Resigned: 2011-04-01

SHAH, Bharat Dhirajlal
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-27

VAIDYA, Deepak Calian
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-27

WIPER, John
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-02-27

ARUMUGHAM, Mahendran
Director - Resigned
Appointed: 2009-07-18
Resigned: 2011-07-28

DIETERICH, Norbert, Dr
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-21

FINCH, Anthony Peter
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-11-12

GOVINDARANJAN, Narayanan
Director - Resigned
Appointed: 2006-02-16
Resigned: 2010-07-23

GREEN, Nicholas Stewart
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-01-18

JAIN, Chhaganlal
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-08-10

NANCHAND SHETH, Jagdish
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-07-18

PUDHUCODE, Kannan Radhakrishnan
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-05-09

RANGASWAMY, Sundara Rajan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-01-01

RAY, Tapan Jyothi
Director - Resigned
Appointed: 2009-07-18
Resigned: 2011-08-19

SHANKARLAL, Abhaya Kumar
Director - Resigned
Appointed: 2011-01-11
Resigned: 2016-01-23

SHANKARLAL, Devendra, Dr
Director - Resigned
Appointed: 2011-07-28
Resigned: 2016-01-23

SHANKARLAL, Vimal Kumar
Director - Resigned
Appointed: 2006-02-16
Resigned: 2016-01-23

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-02-16

BAHADUR, Tushar Jain
Director - Active
Appointed: 2019-02-27

COOK, Kevin Peter
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2011-04-01

GOVINDARANJAN, Narayanan
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-07-06

RAJASEKAR, Visvanathan
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-01-31

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-02-16

LONZA BIOLOGICS PLC
02742471
LIVE
Date Incorporated:

BROWN, Michael Edward
Director - Resigned
Appointed: 2015-04-02
Resigned: 2020-05-21

CARTER, Nick
Director - Resigned
Appointed: 2017-04-25
Resigned: 2021-07-01

GARFIELD, Edward
Director - Active
Appointed: 2017-04-25

GEIER-CIBIN, Ralf Manfred
Director - Active
Appointed: 2018-07-16

ALLEN, Peter Vance
Director - Resigned
Appointed: 1992-08-25
Resigned: 1999-12-31

BAKER, Stephen Martin
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-04-28

BATES, Gordon Edward
Director - Resigned
Appointed: 2011-10-21
Resigned: 2015-04-02

DOYLE, Betty June
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-08-25

DWYER, Daniel John
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-08-25

FELLNER, Peter John, Dr
Director - Resigned
Appointed: 1992-08-25
Resigned: 1997-12-02

GEIER CIBIN, Ralf
Director - Resigned
Appointed: 2001-12-20
Resigned: 2009-04-30

GEMUEND, Markus
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-05-31

HAAG, Toralf, Dr
Director - Resigned
Appointed: 2005-08-30
Resigned: 2016-03-15

IMWINKELRIED, Rene, Dr
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-08-27

KLEMENT, Gerhard Franz
Director - Resigned
Appointed: 2004-08-10
Resigned: 2005-08-01

KUTZER, Stephan, Dr
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

MANUEL, Johan Pieter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-30

MARKETZ, Herbert, Doctor
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-11-12

NICHOLLS, Peter Geoffrey
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-06-28

OPRANDI, Peter
Director - Resigned
Appointed: 2009-04-30
Resigned: 2015-04-02

ROBINSON, Edward Raymond
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-09-01

ROSS, Iain Gladstone
Director - Resigned
Appointed: 1992-08-25
Resigned: 1995-10-31

RUPP, Richard Helmut
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-05-09

SAVITZKY, Rodolfo
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-07-16

STURGE, Simon John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-10

WAIBEL, Roland Michael, Dr
Director - Resigned
Appointed: 2000-04-05
Resigned: 2005-08-30

HERGET, Alexander
Director - Resigned
Appointed: 2020-05-21
Resigned: 2023-10-31

CHAKRAWERTTI, Sandeepan
Director - Active
Appointed: 2021-07-01

WRANKMORE, Martin
Director - Active
Appointed: 2023-11-01

KENNEDY, Gerard
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2024-04-26

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2001-02-13

DWYER, Daniel John
Secretary - Resigned
Appointed: 1992-08-25
Resigned: 1992-08-25

SLATER, John Andrew Duncan
Secretary - Resigned
Appointed: 1992-08-25
Resigned: 1996-06-28

SYMES, Judith Ann
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2003-07-31

COOP, Richard Paul
Secretary - Active
Appointed: 2024-04-26

BPE DESIGN AND SUPPORT LTD.
03770660
LIVE
Date Incorporated:

ARNETT, Louise Jacqueline
Director - Resigned
Appointed: 2020-02-17
Resigned: 2023-01-27

CONLAN, Brendan Patrick
Director - Resigned
Appointed: 2020-02-17
Resigned: 2023-05-31

LAIRD, Jeffrey
Director - Active
Appointed: 2020-02-17

LAIRD, Stephen Anthoney
Director - Active
Appointed: 2020-02-17

QUIGLEY, Noel Martin Stephen
Director - Resigned
Appointed: 2017-05-22
Resigned: 2022-01-31

STEVENSON, Andrew John
Director - Resigned
Appointed: 2018-09-12
Resigned: 2023-09-29

WARBEY, William David
Director - Active
Appointed: 2002-08-01

BROWN, Michael Wayne
Director - Resigned
Appointed: 1999-05-14
Resigned: 2020-02-17

DENLY, Martin Charles
Director - Resigned
Appointed: 1999-05-14
Resigned: 2014-04-07

GORDELIER, John William
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-04-07

LA PORTA, Adrian Paul
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-07-19

RYAN, Paul Christopher
Director - Resigned
Appointed: 2015-04-02
Resigned: 2020-02-17

WHEELER, Simon
Director - Resigned
Appointed: 2015-05-18
Resigned: 2020-02-17

FOX, Joanne
Director - Active
Appointed: 2022-11-01

DENLY, Martin Charles
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2014-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

LAIRD, Stephen Anthoney
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2022-11-01

FOX, Joanne
Secretary - Active
Appointed: 2022-11-01

PISCES FILMS LLP
OC304205
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2003-03-21

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2003-03-21

ALLEN, David Geoffrey
Member - Active
Appointed: 2004-04-05

BELLAMY, Craig Douglas
Member - Resigned
Appointed: 2004-04-05
Resigned: 2023-03-28

BOWES, Alan
Member - Active
Appointed: 2004-04-05

BROWN, Graham Charles Bishop
Member - Active
Appointed: 2004-04-05

CASTROUNIS, George Alexander
Member - Active
Appointed: 2004-04-05

DEVAYYA, Robert Hanz, Dr
Member - Active
Appointed: 2004-04-05

DIPINO, Paul
Member - Active
Appointed: 2004-04-05

DOCTORS, Marshall John
Member - Active
Appointed: 2004-04-05

FISHER, Marc Anthony
Member - Active
Appointed: 2004-04-05

FULFORD, Wilder Dwight
Member - Active
Appointed: 2004-04-05

HORSFIELD, Geoffrey Malcolm
Member - Active
Appointed: 2004-04-05

HUMPHRIES, Simon James
Member - Active
Appointed: 2004-04-05

JOHN, Stern Terrence
Member - Active
Appointed: 2004-04-05

JOHNSON, Martin Thomas, Dr
Member - Active
Appointed: 2004-04-05

KELLY, Paul Christopher
Member - Active
Appointed: 2004-04-05

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2004-04-05

LEEFE, Roderic Reginald
Member - Active
Appointed: 2004-04-05

LINDQUIST, Mattias Jakob
Member - Active
Appointed: 2004-04-05

MOORE, Darren Mark
Member - Active
Appointed: 2004-04-05

MOSS, Michael David
Member - Active
Appointed: 2004-04-05

MOULSDALE, David Charles
Member - Active
Appointed: 2004-04-05

NELSON, Stephen John
Member - Active
Appointed: 2004-04-05

O'CALLAGHAN, John Keith
Member - Active
Appointed: 2004-04-05

ROACHE, William Patrick
Member - Active
Appointed: 2004-04-05

SEABOURNE, Amanda
Member - Active
Appointed: 2004-04-05

SMITH, David Francis
Member - Resigned
Appointed: 2004-04-05
Resigned: 2023-11-27

SMITH, Robert Andrew
Member - Active
Appointed: 2004-04-05

SWALES, Adrian Philip
Member - Active
Appointed: 2004-04-05

SYKES, Melanie Ann
Member - Active
Appointed: 2004-04-05

THOMAS, Paul Alan
Member - Active
Appointed: 2004-04-05

VARDY, Maria Genevieve
Member - Active
Appointed: 2004-04-05

WHITE, Paul Robert
Member - Active
Appointed: 2004-04-05

RTC NORTH LIMITED
02373630
LIVE
Date Incorporated:

DELANGE, Thierry
Director - Active
Appointed: 2019-10-18

HARRISON, John Joseph
Director - Active
Appointed: 2011-07-27

HART, Sarah
Director - Active
Appointed: 2014-06-18

JONES, Christopher Alun
Director - Resigned
Appointed: 2013-01-17
Resigned: 2024-02-29

OLLIVERE, James
Director - Active
Appointed: 2016-02-17

SMITH, Michael Alan
Director - Resigned
Appointed: 2003-06-12
Resigned: 2010-09-07

ANSTEE, John Howard, Prof
Director - Resigned
Appointed: 1997-12-09
Resigned: 2004-09-01

ATKINSON, Peter
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-05-04

BLAKIE, Eric William
Director - Resigned
Appointed: 2013-01-17
Resigned: 2014-06-19

BRAGG, Charles David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2005-09-07

BROWN, Jeffrey Richard, Professor
Director - Resigned
Appointed: 1993-06-08
Resigned: 2004-02-14

BUCKLEY, Andrew Mark
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-06-14

BURKE, John
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-01-30

CALLAGHAN, James, Dr
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-11-01

CALLAGHAN, Paul Michael
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-09-07

CHESSER, David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-02-04

CLARK, John Desmond
Director - Resigned
Appointed: 2002-01-29
Resigned: 2012-06-13

CLOUSTON, Gordon Cameron
Director - Resigned
Appointed: 2000-05-31
Resigned: 2010-09-07

COCKSEDGE, Brian
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-09-02

COLLINS, Peter Donald Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-13

DICKSON, Anthony David Rae, Professor
Director - Resigned
Appointed: 1995-04-04
Resigned: 2000-03-31

DITCH, John, Professor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2006-06-05

ELPHICK, Richard George
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-12-12

ESSON, Andrew Lewis
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-11-21

FLAVELL, John Howard
Director - Resigned
Appointed:
Resigned: 1993-03-16

GIBSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-30

GILMOUR, Kenneth Mackinlay
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-20

GINGER, Lyn Preston Peter
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-01-30

GODDARD, John Burgess, Professor
Director - Resigned
Appointed: 2000-09-26
Resigned: 2007-09-12

HAMMOND, Timothy, Dr
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-01-12

HAMNETT, Andrew, Dr
Director - Resigned
Appointed: 1994-02-02
Resigned: 2000-05-31

HARDCASTLE, Cliff, Professor
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-10-30

HARRIS, Ian Michael
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-11

HIGGINS, Stanley Derek, Dr
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-01-18

HOBSON, Leslie, Professor
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-06-08

HOGG, Terence Maxwell
Director - Resigned
Appointed: 1996-09-10
Resigned: 1999-02-23

HURLEY, Margaret Susan, Dr
Director - Resigned
Appointed:
Resigned: 1999-02-23

IKWUE, Anthony, Dr
Director - Resigned
Appointed: 2015-05-26
Resigned: 2019-01-11

JONES, Philip, Professor
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-02-23

JONES, Robin Vivian Nigel
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-01-29

KNIGHT, David, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2011-01-25

KYFFIN, Steven Hugh Montague
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-03-06

LEBELLE, Claude Jean Francois
Director - Resigned
Appointed: 2001-01-30
Resigned: 2003-06-12

LOWDON, Alan
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-05-31

MACHARG, Mary Anne
Director - Resigned
Appointed: 2000-05-31
Resigned: 2011-11-01

MACMILLAN, Ian
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-12-09

MCGINNETY, John
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCGURK, Martin, Dr
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-12-20

MORGAN WILLIAMS, Hugh Richard Vaughan
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-10-07

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1997-02-18

MOULD, John Robert
Director - Resigned
Appointed:
Resigned: 1973-06-08

NICHOLS, Philip Paul, Dr
Director - Resigned
Appointed: 2011-01-25
Resigned: 2014-01-08

OLLIVERE, Gordon Kaye
Director - Resigned
Appointed: 1992-03-16
Resigned: 2016-11-01

PARKER, Anthony Philip, Professor
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-07-18

PARKER, David George, Dr
Director - Resigned
Appointed: 1993-06-08
Resigned: 1994-07-18

PATON, Bob
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-01-23

PICKERING, Helen Elizabeth
Director - Resigned
Appointed: 1993-06-08
Resigned: 2003-06-12

PORTON, Martin Carl
Director - Resigned
Appointed: 2014-06-18
Resigned: 2020-02-28

POSTLETHWAITE, Ian, Professor
Director - Resigned
Appointed: 2010-09-07
Resigned: 2014-08-19

PRICE, Alfred Colin, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2013-01-17

ROBERTSON, Douglas William
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-10

SHIPLEY, John Warren, Lord
Director - Resigned
Appointed: 1999-02-23
Resigned: 2007-05-08

SLADE, Andrew John, Professor
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-05-22

STATHAM, Robin Timothy
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-09-07

STRAUGHAN, Les
Director - Resigned
Appointed: 2000-05-31
Resigned: 2007-09-12

STRIKE, Peter
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-05-23

TANNER, Brian Keith, Prof
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-29

TAYLOR, Rodney George Gordon
Director - Resigned
Appointed: 1996-02-19
Resigned: 2002-06-10

THOMPSON, Raymond Victor
Director - Resigned
Appointed:
Resigned: 1994-02-02

THOMPSON, Ruth
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-02-04

TOKELL, Kevin Martin
Director - Resigned
Appointed: 1999-05-11
Resigned: 2007-12-12

TURNBULL, Geoffrey
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-12-09

TURNER, Jane Margaret, Professor
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-03-13

VILLESSOT, Daniel Georges
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-02-23

WESLEY, Nicola Claire, Dr
Director - Resigned
Appointed: 2014-06-18
Resigned: 2019-02-14

WHITWORTH, Roger
Director - Resigned
Appointed:
Resigned: 1998-11-24

WILSON, John Stuart
Director - Resigned
Appointed: 1992-03-16
Resigned: 1999-11-23

WOODS, Laura Mary
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-01-15

HARRISON, John
Secretary - Resigned
Appointed:
Resigned: 1993-06-07

MURRAY, Sheena Rae
Secretary - Resigned
Appointed: 1993-06-08
Resigned: 2014-06-19

PORTON, Martin Carl
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2020-02-28

RHODIA HOLDINGS LIMITED
03129113
LIVE
Date Incorporated:

BROUHNS, Alexis Michel
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-25

DAWES, Melvin John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-05-31

FRYER, Ian William
Director - Active
Appointed: 2019-09-09

HOEY, Thomas
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-30

MURPHY, Alison
Director - Resigned
Appointed: 2007-06-01
Resigned: 2022-08-30

ANDREWS, Christopher Howard
Director - Resigned
Appointed: 1997-11-17
Resigned: 2001-02-28

BARONNET, Jean-Julian
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-10-03

BERTHIAUME, Jean-Francois
Director - Resigned
Appointed: 2012-08-08
Resigned: 2016-04-15

BLAKE, Paul Imsland
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-10-01

BOISDRON, Yvon
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

BRISSY, Yves
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-04-01

CHAMBON, Bernard
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-12-08

CLAMADIEU, Jean Pierre
Director - Resigned
Appointed: 2003-10-04
Resigned: 2007-01-01

COOK, Kevin Peter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-03-31

DOWNWARD, Brian
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-12-31

DUTTON, Tom
Director - Resigned
Appointed: 2008-02-11
Resigned: 2014-12-31

GILLETT, Lance Dominic
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-03-31

GRUBISICH FILHO, Jose Carlos
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-31

HAMNETT, John Anthony
Director - Resigned
Appointed: 2008-02-11
Resigned: 2014-05-31

HAMPSON, Stephen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-05-11

HOLLAND, Michael Neil
Director - Resigned
Appointed: 2013-12-05
Resigned: 2014-12-31

KOW, Gabriel Choon Mooi
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-03-31

LEVI, Pierre
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-03-15

LOBO, Kevin Anthony
Director - Resigned
Appointed: 2001-08-07
Resigned: 2003-03-28

MERFIELD, Graham Frederick
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-10-06

MILES, Beverley Ann
Director - Resigned
Appointed: 2008-02-11
Resigned: 2012-12-31

MILLS, Nathan
Director - Resigned
Appointed: 2016-05-10
Resigned: 2019-08-01

MILNER, Barry
Director - Resigned
Appointed: 2008-02-11
Resigned: 2013-12-31

MORGAN, Allan Sidney James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-06-30

NATH, Rakesh
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-11-17

PERON, Guillaume Luc Nicolas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-08-31

PINOT, Martin
Director - Resigned
Appointed: 1998-04-29
Resigned: 1999-06-30

RIDGWAY, David Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-01

SARGENT, Peter
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-01-14

SCOTT, John Michael
Director - Resigned
Appointed: 2001-08-07
Resigned: 2007-09-28

STEEL, Alistair James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2005-12-16

TIROUFLET, Jean Pierre
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-10-03

TYLER, Robert William
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-10-09

VIDAL, Philippe
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-12-21

WOOLLEY, Frank Nicholas
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-01-14

YBERT, Michel
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-09-30

DAIN, Mark St.John
Director - Active
Appointed: 2022-07-28

MURPHY, Alison
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2022-01-01

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 2004-02-29

CUNNINGHAM, Keith Edward
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1998-08-07

PALMER, Jane Ann
Secretary - Resigned
Appointed: 2004-02-29
Resigned: 2007-09-14

WOOLLEY, Frank Nicholas
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1998-04-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2000-10-31

IAPICHINO, Alex
Secretary - Active
Appointed: 2023-03-09

RAD, Shima
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-03-09

BRITEST LIMITED
04185316
LIVE
Date Incorporated:

BABCOCK, Martin John
Director - Resigned
Appointed: 2009-01-23
Resigned: 2021-01-25

BEEVERS, Andrew Paul George, Dr
Director - Active
Appointed: 2016-05-13

DALY, Susan Elizabeth, Dr
Director - Active
Appointed: 2019-10-17

GOUNDRY, William Robert Fraser, Dr
Director - Active
Appointed: 2018-06-14

HANRAHAN, Adrian Martin
Director - Active
Appointed: 2005-06-01

KEIDEL, Vincent
Director - Active
Appointed: 2015-10-21

LOUREIRO, Rui Manuel Da Silva, Dr
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-03-31

MELO, Jose
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-03-31

MURPHY, Brian, Dr
Director - Resigned
Appointed: 2001-03-22
Resigned: 2020-10-01

PLANT, Nigel John
Director - Resigned
Appointed: 2014-06-17
Resigned: 2020-03-31

PURDIE, Mark
Director - Resigned
Appointed: 2008-02-13
Resigned: 2021-06-22

TALFORD, Mark Charles, Dr
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-01-31

WHITFIELD, Shawn Howard
Director - Active
Appointed: 2019-10-17

WINTERBORN, Duncan John William, Dr
Director - Active
Appointed: 2020-12-01

BARINI, Geraldo
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-12-31

BASU, Pabir K, Dr
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-03-31

BERGNER, Eike Johannes, Dr
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-07-10

BOURLAND, Michael
Director - Resigned
Appointed: 2011-01-26
Resigned: 2011-12-02

BREWIS, Leonard Neville
Director - Resigned
Appointed: 2003-09-10
Resigned: 2008-10-22

BRYSON, Leslie James, Dr
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-04-07

BULL, Stephen John, Professor
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-08-13

CAMPBELL, Andrew John
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-02-05

CARPENTER, Keith, Dr
Director - Resigned
Appointed: 2009-01-23
Resigned: 2017-07-13

COLLARD, Simon
Director - Resigned
Appointed: 2004-02-03
Resigned: 2013-11-07

COOK, Kevin Peter
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-03-31

CORDINER, Joan
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-02-01

CUMMING, John William
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-10-22

CUMMINS, Jonathan James, Dr
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-10-17

DIMASCIO, Chris
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-10-13

EDLIN, Christopher David, Dr
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-01-08

EISELE, Thomas Werner, Dr
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-09-30

EVANS, Geoffrey Edward
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-05-31

EVANS, James Michael, Dr
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-06-24

EWING, Paul Nicholas, Dr
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-02-29

FERGUSON, John Alexander Kerr Jamie, Dr
Director - Resigned
Appointed: 2009-05-12
Resigned: 2010-02-16

FISHER, Ronald
Director - Resigned
Appointed: 2013-05-09
Resigned: 2014-12-31

FLETCHER, Nigel Anthony
Director - Resigned
Appointed: 2008-06-10
Resigned: 2015-04-01

GARRIGAN, Owen Anthony
Director - Resigned
Appointed: 2014-03-04
Resigned: 2016-08-31

GARROD, Mark Theodore
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-03-11

GEOFFROY, Jean-Marie, Senior Fellow
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-09-26

GRAHAM, Alasdair, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2015-12-14

GRAYSON, James Ian, Doctor
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-02-12

HARRISON, Brian, Dr
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-05

HARVEY, Adam Phillip, Professor
Director - Resigned
Appointed: 2015-11-05
Resigned: 2019-05-23

HAYWARD, David Christopher
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-06-07

HEGGIE, William, Dr
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-12-10

HIGGINS, Stanley Derek, Dr
Director - Resigned
Appointed: 2001-07-03
Resigned: 2001-10-02

HODGSON, Alan Mark
Director - Resigned
Appointed: 2005-06-07
Resigned: 2010-02-16

HOWARD-SPARKS, Michelle, Dr
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-31

HOWDLE, Steven Melvyn, Professor
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-05-23

JEFFERS, John Joseph James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-03-31

JENKINS, Gareth Nicholas
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-12-31

JOHNSTON, Craig
Director - Resigned
Appointed: 2005-10-04
Resigned: 2011-07-31

JONES, Andrew John, Dr
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-08-02

KING, Keith
Director - Resigned
Appointed: 2008-06-10
Resigned: 2014-10-31

KINGMAN, Samuel William, Professor
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-05-23

LINAY, David Curzon
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-02-11

LINDSAY, Derek
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-30

MARSDEN, Stephen Philip, Professor
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-05-23

MARTIN, Elaine Barbara, Professor
Director - Resigned
Appointed: 2010-08-17
Resigned: 2014-12-31

MCCABE, Richard
Director - Resigned
Appointed: 2006-09-07
Resigned: 2019-10-17

MCLENNAN, Forbes, Doctor
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-06-07

MEADOWS, Zachary Richard
Director - Resigned
Appointed: 2009-10-07
Resigned: 2012-09-24

MONTAGUE, Gary Anthony, Professor
Director - Resigned
Appointed: 2010-08-17
Resigned: 2014-09-01

MORRIS, Anthony Julian, Professor
Director - Resigned
Appointed: 2003-06-03
Resigned: 2005-12-31

MUNRO, Robert James
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-05-24

NEILL, Brian George
Director - Resigned
Appointed: 2009-06-24
Resigned: 2014-03-31

NEWMAN, Christopher Paul
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-02-20

NICHOLS, John Edward
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-12-14

O SHEA, Michael
Director - Resigned
Appointed: 2007-04-19
Resigned: 2011-03-31

PANDYA, Urvish Rameshchandra, Dr
Director - Resigned
Appointed: 2018-03-15
Resigned: 2019-03-31

PARRY, David John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-12-15

PARTANEN, Reijo Eino Tapio
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-04-01

PARTRIDGE, Martin Graham, Dr
Director - Resigned
Appointed: 2005-06-07
Resigned: 2011-11-10

PASTILHA, Jorge Manuel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-09-21

PATEL, Ian
Director - Resigned
Appointed: 2015-06-08
Resigned: 2019-03-22

PLINT, Neville Dennis, Dr
Director - Resigned
Appointed: 2008-03-01
Resigned: 2015-03-31

PORTER, Thomas Carl
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-02-13

PRIOR, David Gregory
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-09-30

QUINTIERI, Antonio
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-04-08

REID, Gary Patrick
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-03-31

RHODES, Barrie, Dr
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-06-28

RHODES, Emma Jane, Dr
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-05-05

RICHARDSON, Michael Paul
Director - Resigned
Appointed: 2001-10-02
Resigned: 2006-10-18

ROBERTSON, Colin Dick, Dr
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-02-24

ROBIN, Yves Jean Francois, Dr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-03-31

SHAH, Nilay
Director - Resigned
Appointed: 2002-09-11
Resigned: 2011-03-31

SHARRATT, Paul Nicholas, Professor
Director - Resigned
Appointed: 2001-09-18
Resigned: 2008-07-18

SHERLOCK, Jon-Paul, Dr
Director - Resigned
Appointed: 2010-07-30
Resigned: 2015-06-02

SHIRE, Mary, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-05-23

SMITH, Gary Stephen
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-03-31

SMITH, Robert Kilday
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-10-23

SPENCER, Douglas John Edwin, Dr
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-10-17

ASH, Peter William, Dr
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-31

FLEET, Susan Mary
Director - Active
Appointed: 2020-10-02

ALDWYCH SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-03-22

BRYSON, Leslie James, Dr
Secretary - Resigned
Appointed: 2008-10-22
Resigned: 2010-04-07

GAP TECHNOLOGIES LIMITED
07207368
LIVE
Date Incorporated:

AKAY, Edvar Aslan
Director - Active
Appointed: 2016-01-06

AKAY, Galip
Director - Active
Appointed: 2010-03-30

TEROERDE, Christian Patrick
Director - Active
Appointed: 2010-03-30

BROWN, Edwin David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-12-20

HYMAN, Richard John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-10-20

TEROERDE, Christian Patrick
Secretary - Active
Appointed: 2010-03-30

CURIA HOLDINGS (UK) LIMITED
05125002
LIVE
Date Incorporated:

COPPOLA, Mariesa Beth
Director - Active
Appointed: 2017-12-04

FROGGATT, Christopher Mark Davidson
Director - Active
Appointed: 2017-06-30

PHILLIPS, Stacie
Director - Active
Appointed: 2018-08-27

FEUERMAN, Paul Mitchell
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-08-07

FROST, Mark Tucker
Director - Resigned
Appointed: 2010-02-17
Resigned: 2012-09-14

HENDERSON, Lori Marie
Director - Resigned
Appointed: 2011-03-10
Resigned: 2017-12-04

LADIN, Felicia
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-04

LATHBURY, David Charles, Dr
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-31

NOLAN, Michael M
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-02-03

ROWLES, David Kenneth, Doctor
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-12-07

RYAN, Paul Christopher
Director - Resigned
Appointed: 2004-07-19
Resigned: 2010-02-17

SHEPHERD, David John
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-06-30

SHOTT, Nicole Sara
Director - Resigned
Appointed: 2004-05-11
Resigned: 2005-10-03

WILLIAMS, Michael Paul
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-03-10

RYAN, Paul Christopher
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2010-02-17

SHOTT, Nicole Sara
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2004-07-19

CURIA GLOBAL HOLDINGS LIMITED
05045523
LIVE
Date Incorporated:

FROGGATT, Christopher Mark Davidson
Director - Active
Appointed: 2017-06-30

PHILLIPS, Stacie
Director - Active
Appointed: 2018-08-27

BERNARD, Marion
Director - Resigned
Appointed: 2007-04-12
Resigned: 2009-01-29

FEUERMAN, Paul Mitchell
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-08-07

FROST, Mark Tucker
Director - Resigned
Appointed: 2010-02-17
Resigned: 2012-09-14

GILMOUR, Kenneth Mackinlay
Director - Resigned
Appointed: 2005-06-29
Resigned: 2008-01-21

HENDERSON, Lori Marie
Director - Resigned
Appointed: 2011-03-10
Resigned: 2017-12-04

LADIN, Felicia
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-04

LATHBURY, David Charles, Dr
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-31

NOLAN, Michael M
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-02-03

NUGENT, Mark James
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-02-04

ROWLES, David Kenneth, Doctor
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-12-07

RYAN, Paul Christopher
Director - Resigned
Appointed: 2004-07-19
Resigned: 2010-02-17

SHAW, Reginald, Dr
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-02-17

SHEPHERD, David John
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-06-30

SHOTT, Nicole Sara
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-10-03

SIMPSON, Malcolm
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-02-17

SOMMA, Scott
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-12-28

WILLIAMS, Michael Paul
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-03-10

RYAN, Paul Christopher
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2010-02-17

SHOTT, Nicole Sara
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2004-07-19

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