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mario polywka

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CAPSANT NEUROTECHNOLOGIES LIMITED
04466911
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-07

IP2IPO SERVICES LIMITED IP2IPO SERVICES LIMITED
Director - Expired
Appointed: 2013-08-19

LARS ERIC SUNDSTROM
Director - Expired
Appointed: 2002-10-07

BONDLAW DIRECTORS LIMITED BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-10-07

DR JOHN EDWARD CHAD
Director - Resigned
Appointed: 2002-10-25
Resigned: 2006-01-20

RICHARD JOHN DAVIES
Director - Resigned
Appointed: 2004-12-02
Resigned: 2006-11-30

DR SUE EDWARDS
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-11-27

STEFAN FISCHER
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-12-14

DR STEVEN KOON CHING LEE
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-25

DORCAS VIVIAN OWINO
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-06-28

DR. COLIN PICTON
Director - Resigned
Appointed: 2004-01-29
Resigned: 2004-07-23

RICCARDO PIGLIUCCI
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-04-02

DOCTOR ASHLEY KER PRINGLE
Director - Resigned
Appointed: 2003-03-07
Resigned: 2006-01-20

DR CHARLES IAN RAGAN
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-11-27

LUC STOPPINI
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-05-01

MR ALEXANDER BRITON WATSON
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-05-16

DR NIGEL WHITTLE
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-03

IP2IPO SERVICES LIMITED IP2IPO SERVICES LIMITED
Secretary - Expired
Appointed: 2013-08-19

BONDLAW SECRETARIES LIMITED BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-10-07

JOHN REGINALD BROOKS
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2006-06-28

DANA CABLE
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2008-11-28

BRYONY CHRISTINE HARRAWAY
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2013-08-19

POLYWKA, Mario Eugenio Cosimino
Nationality: British
Address: Oxfordshire, OX14 2HJ

EVOTEC (UK) LIMITED
02674265
LIVE
Date Incorporated:

LANTHALER, Werner, Dr
Director - Resigned
Appointed: 2009-03-19
Resigned: 2024-01-03

MULLER, Christophe, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-08-05

SPILLNER, Ralph Enno
Director - Resigned
Appointed: 2016-07-18
Resigned: 2023-03-28

ALDAG, Jorn
Director - Resigned
Appointed: 2000-10-16
Resigned: 2008-12-31

ASHTON, Mark Richard, Dr
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-04-16

BOND, Colin Michael
Director - Resigned
Appointed: 2010-08-18
Resigned: 2016-06-30

BRIMBLECOMBE, Roger William, Dr
Director - Resigned
Appointed: 1995-02-11
Resigned: 2000-05-03

CAPALDI, Michael John, Dr
Director - Resigned
Appointed: 2000-06-22
Resigned: 2000-10-16

CLARK, June
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-05-27

COOK, Tim, Dr
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-02-27

CROSS, Nicholas John
Director - Resigned
Appointed: 1992-04-03
Resigned: 2000-10-16

DAVIES, Stephen Graham, Professor
Director - Resigned
Appointed: 1991-12-19
Resigned: 2000-10-16

DOREY, Alan Jackson, Dr
Director - Resigned
Appointed: 1992-04-03
Resigned: 1992-08-04

DOW, Robert James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-10-16

EHLERS, Dirk Horst, Dr
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-08-30

HARTLEY, David, Dr
Director - Resigned
Appointed: 1995-02-12
Resigned: 1998-01-17

HAY, Malcolm Edward
Director - Resigned
Appointed: 1997-06-16
Resigned: 2001-05-23

HENCO, Karsten, Dr
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-06-30

HUNNEYBALL, Ian Michael, Professor
Director - Resigned
Appointed: 2003-01-07
Resigned: 2005-05-20

JESSEN, Timm Heinrich, Dr
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-06-30

LAING, Ian Michael
Director - Resigned
Appointed: 1992-04-03
Resigned: 2000-05-03

MALECK, Klaus, Dr
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-08-18

MARETT, Sean
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-12-31

MOSES, Edwin, Dr
Director - Resigned
Appointed: 1993-07-26
Resigned: 2001-06-30

PARISH, Ian Maxwell
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-09-30

QUESTIER, Bernard Oscar Charel
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-08-30

QUINN, Catherine Ward
Director - Resigned
Appointed: 1991-12-19
Resigned: 1992-04-03

REDMOND, Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-10-16

REYNDERS, Ludo, Doctor
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-10-16

THOMPSON, Ian Granville
Director - Resigned
Appointed: 1992-08-04
Resigned: 1995-08-31

JOHNSTONE, Craig
Director - Active
Appointed: 2019-08-01

ROUXEL, Laetitia
Director - Active
Appointed: 2023-03-28

STOTEN, Adam, Dr
Director - Active
Appointed: 2022-07-28

BASHIR, Kamran
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2019-07-31

BADDELEY, Patrick Charles Morrish
Secretary - Resigned
Appointed: 1992-04-03
Resigned: 1997-06-24

CLARK, June
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1992-04-03

HAY, Malcolm Edward
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 2001-02-09

JONES, Trevor
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-07-31

NASH, Grant
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2014-01-01

RICHARDSON, David
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2009-04-21

SAGOO, Ranjeet Singh
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-04-13

DARGEL, Christian, Dr
Secretary - Resigned
Appointed: 2021-04-13
Resigned: 2022-11-15

ABDUL, Mary
Secretary - Active
Appointed: 2022-11-15

APTUIT (OXFORD) LIMITED
07710692
LIVE
Date Incorporated:

DIETERICH, Petra, Dr
Director - Active
Appointed: 2017-08-11

MULLER, Christophe, Dr
Director - Active
Appointed: 2019-01-01

SPILLNER, Ralph Enno
Director - Active
Appointed: 2017-08-11

AMAT, Thierry Georges
Director - Resigned
Appointed: 2011-07-19
Resigned: 2012-02-29

DINKELACKER, Kurt Eric
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-08-11

FIKRE, John
Director - Resigned
Appointed: 2011-07-19
Resigned: 2017-08-11

GOLDMAN, Jonathan Howard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-09-30

NEEDLEMAN, Stuart Evan
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-02-19

ROCHE, Kenneth Albert
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-10

TYSON, Timothy Cyril
Director - Resigned
Appointed: 2011-07-19
Resigned: 2012-03-15

DARGEL, Christian, Dr
Secretary - Active
Appointed: 2017-08-11

FIKRE, John
Secretary - Resigned
Appointed: 2011-07-19
Resigned: 2017-08-11

EXSCIENTIA AI LIMITED
SC428761
LIVE
Date Incorporated:

EGOROV, Georgy
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-08-07

HOPKINS, Andrew Lee, Professor
Director - Active
Appointed: 2012-07-20

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-10-01

SWINDELLS, Mark Basil, Dr
Director - Resigned
Appointed: 2017-09-27
Resigned: 2020-12-09

GHENCHEV, Robert Evgeniev
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-08-10

NICHOLSON, David, Dr
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-08-10

CRAIN, Elizabeth
Director - Resigned
Appointed: 2021-02-08
Resigned: 2021-08-10

TAYLOR, Ben
Director - Active
Appointed: 2020-12-09

XU, Juan
Director - Resigned
Appointed: 2021-04-27
Resigned: 2021-08-10

HALLETT, David James
Director - Active
Appointed: 2021-08-10

PAIRAUDEAU, Garry
Director - Active
Appointed: 2021-08-10

CURIA (SCOTLAND) LIMITED
SC181282
LIVE
Date Incorporated:

COPPOLA, Mariesa
Director - Active
Appointed: 2018-02-20

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

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

ALDAG, Jorn
Director - Resigned
Appointed: 2005-09-23
Resigned: 2007-11-30

ALLAN, Alexander, Dr
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-09-23

AMAT, Thierry Georges
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-02-29

BAILLIE, Alan James
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-09-23

BOYD, Philip James, Dr
Director - Resigned
Appointed: 2002-08-31
Resigned: 2004-04-29

DINKELACKER, Kurt Eric
Director - Resigned
Appointed: 2013-03-13
Resigned: 2015-01-08

EHLERS, Dirk Horst, Dr
Director - Resigned
Appointed: 2005-09-23
Resigned: 2007-08-30

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

FIKRE, John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2015-01-08

GOLDMAN, Jonathan Howard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2015-01-08

HENDERSON, Lori Marie
Director - Resigned
Appointed: 2015-01-08
Resigned: 2017-12-04

HEPBURN, James Gerard
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-02-17

MARRIAGE, Howard John, Dr
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-09-20

MARTH, William S.
Director - Resigned
Appointed: 2015-01-08
Resigned: 2018-02-07

MOSES, Edwin, Dr
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-06-21

NEEDLEMAN, Stuart Evan
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-02-19

PAGE, Philip Ronald
Director - Resigned
Appointed: 2000-01-31
Resigned: 2005-02-14

ROCHE, Kenneth Albert
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-10

THOMSON, Hugh Gilmour
Director - Resigned
Appointed: 1998-07-27
Resigned: 2003-08-20

TYSON, Timothy Cyril
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-03-15

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-07-27

ALLAN, Alexander, Dr
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-23

BOYD, Philip James, Dr
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-01-15

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

FIKRE, John
Secretary - Resigned
Appointed: 2012-02-17
Resigned: 2015-01-08

HENDERSON, Lori M.
Secretary - Resigned
Appointed: 2015-01-08
Resigned: 2017-12-04

HEPBURN, James Gerard
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2012-02-17

RICHARDSON, David
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2007-11-30

MACROBERTS
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 2005-06-30

ORBIT DISCOVERY GROUP LTD
12845435
LIVE
Date Incorporated:

DIXON-CLEGG, Nicholas George
Director - Active
Appointed: 2020-10-19

FERNEAU, Philip James
Director - Active
Appointed: 2020-10-19

MALLINSON, James Hugh Charteris
Director - Active
Appointed: 2020-10-19

MCCARTHY, Thomas David
Director - Active
Appointed: 2020-10-19

OGG, Graham, Professor
Director - Active
Appointed: 2020-10-19

SCARLETT, Uciane
Director - Resigned
Appointed: 2020-08-28
Resigned: 2020-11-06

BUTT, Neil James
Director - Active
Appointed: 2021-06-01

MADGE, David Jonathan, Dr.
Director - Active
Appointed: 2021-07-15

T-CYPHER BIO LIMITED
09843076
LIVE
Date Incorporated:

FERNEAU, Philip James
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-06-29

OGG, Graham, Professor
Director - Resigned
Appointed: 2015-11-30
Resigned: 2023-06-29

SCARLETT, Uciane
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-25

BATCHELOR, Alexander James
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-10-19

BUSSMANN, Lilly Bella Paloma Circe
Director - Resigned
Appointed: 2015-11-30
Resigned: 2019-12-10

MALLINSON, James Hugh Charteris
Director - Resigned
Appointed: 2018-04-19
Resigned: 2020-10-06

MARTIN, Barnaby Hugo Domnic
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-06-01

MCCARTHY, Thomas David
Director - Resigned
Appointed: 2016-05-17
Resigned: 2020-11-06

RABBITTS, Terence Howard, Professor
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-04-19

ANDRESEN, Thomas Lars, Dr
Director - Active
Appointed: 2021-08-02

ASHTON, Christopher Philip
Director - Active
Appointed: 2023-01-04

BROWN, Claire, Dr
Director - Active
Appointed: 2021-08-25

MASRANI, Shyam
Director - Active
Appointed: 2023-06-29

APTUIT (POTTERS BAR) LIMITED
06295041
LIVE
Date Incorporated:

MARASCHIELLO, Ciriaco
Director - Active
Appointed: 2019-08-01

MULLER, Christophe, Dr
Director - Active
Appointed: 2019-01-01

SPILLNER, Ralph Enno
Director - Active
Appointed: 2017-08-11

BASIT, Abdul Waseh, Professor
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-09-30

CALDICOTT, Kenneth, Dr
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-06-30

CLEMENT, Mark Rowland
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-05-06

DINKELACKER, Kurt Eric
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-08-11

FIKRE, John
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-08-11

FREIRE, Ana Cristina, Dr
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-12-16

GAISFORD, Simon, Prof
Director - Resigned
Appointed: 2007-06-27
Resigned: 2013-07-01

GOLDMAN, Jonathan Howard
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-09-30

HAYES, Robert William
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-05-06

JOHNSTONE, Craig
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-01-01

SAUNDERS, Mark
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-05-06

WILLIAMS, Richard Bryn
Director - Resigned
Appointed: 2007-06-27
Resigned: 2015-02-19

DARGEL, Christian, Dr
Secretary - Resigned
Appointed: 2017-08-11
Resigned: 2019-07-31

CLEMENT, Mark Rowland
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2016-05-06

FIKRE, John
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2017-08-11

SAGOO, Ranjeet Singh
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-04-13

WILLIAMS, Andrew Jonathan
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2011-06-30

WILLIAMS, Richard Bryn
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2015-02-19

EXSCIENTIA PLC
13483814
LIVE
Date Incorporated:

CRAIN, Elizabeth Ann, Ms.
Director - Active
Appointed: 2021-08-10

GHENCHEV, Robert Evgeniev
Director - Active
Appointed: 2021-08-10

HOPKINS, Andrew Lee
Director - Resigned
Appointed: 2021-06-29
Resigned: 2024-02-12

NICHOLSON, David Charles
Director - Resigned
Appointed: 2021-08-10
Resigned: 2024-02-12

TAYLOR, Ben Roberts
Director - Active
Appointed: 2021-08-10

XU, Juan, Mr.
Director - Resigned
Appointed: 2021-08-10
Resigned: 2022-05-18

MICHOR, Franziska
Director - Active
Appointed: 2023-05-01

HALLETT, David James
Director - Active
Appointed: 2024-02-12

IRELAND, Daniel
Secretary - Active
Appointed: 2021-08-23

CYPROTEX DISCOVERY LIMITED
04184635
LIVE
Date Incorporated:

JOHNSTONE, Craig
Director - Active
Appointed: 2019-01-01

MADDEN, Stephen
Director - Active
Appointed: 2023-03-28

ATWATER, Robert Morrisson
Director - Resigned
Appointed: 2003-08-27
Resigned: 2008-06-03

BAXTER, Anthony David, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2017-07-31

DAVIDSON, Paul
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-11-08

DOOTSON, John Kevin
Director - Resigned
Appointed: 2009-03-02
Resigned: 2017-06-30

EGERTON, Mark, Doctor
Director - Resigned
Appointed: 2002-11-29
Resigned: 2003-09-01

GIBBS, Russell Barry
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-31

LEAHY, David Edward, Dr
Director - Resigned
Appointed: 2001-11-15
Resigned: 2006-01-01

LONG, Robert William
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-04-11

NICHOLSON, John Andrew
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-01-21

PAYNE, Lloyd James, Dr
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-12-11

RILEY, Robert John
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-03-28

SPILLNER, Ralph Enno
Director - Resigned
Appointed: 2017-03-15
Resigned: 2023-03-28

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-03-21
Resigned: 2001-04-24

JOHNSTONE, Craig
Director - Active
Appointed: 2019-01-01

MADDEN, Stephen
Director - Active
Appointed: 2023-03-28

ATWATER, Robert Morrisson
Director - Resigned
Appointed: 2003-08-27
Resigned: 2008-06-03

BAXTER, Anthony David, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2017-07-31

DAVIDSON, Paul
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-11-08

DOOTSON, John Kevin
Director - Resigned
Appointed: 2009-03-02
Resigned: 2017-06-30

EGERTON, Mark, Doctor
Director - Resigned
Appointed: 2002-11-29
Resigned: 2003-09-01

GIBBS, Russell Barry
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-31

LEAHY, David Edward, Dr
Director - Resigned
Appointed: 2001-11-15
Resigned: 2006-01-01

LONG, Robert William
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-04-11

NICHOLSON, John Andrew
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-01-21

PAYNE, Lloyd James, Dr
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-12-11

RILEY, Robert John
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-03-28

SPILLNER, Ralph Enno
Director - Resigned
Appointed: 2017-03-15
Resigned: 2023-03-28

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-03-21
Resigned: 2001-04-24

ABDUL, Mary
Secretary - Active
Appointed: 2022-11-15

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2001-04-24

BASHIR, Kamran
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-31

BINNEY, Adrian Philip
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2001-12-12

DARGEL, Christian, Dr
Secretary - Resigned
Appointed: 2021-04-13
Resigned: 2022-11-15

RITCHIE, Gillian Elizabeth
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2004-09-06

SAGOO, Ranjeet Singh
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-04-13

WARBURTON, Mark Charles
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2017-06-30

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2004-02-10

ABDUL, Mary
Secretary - Active
Appointed: 2022-11-15

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2001-04-24

BASHIR, Kamran
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-31

BINNEY, Adrian Philip
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2001-12-12

DARGEL, Christian, Dr
Secretary - Resigned
Appointed: 2021-04-13
Resigned: 2022-11-15

RITCHIE, Gillian Elizabeth
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2004-09-06

SAGOO, Ranjeet Singh
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-04-13

WARBURTON, Mark Charles
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2017-06-30

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2004-02-10

ORBIT DISCOVERY LTD
12850396
LIVE
Date Incorporated:

MCCARTHY, Thomas David
Director - Active
Appointed: 2020-09-14

SCARLETT, Uciane
Director - Resigned
Appointed: 2020-09-01
Resigned: 2020-11-06

BUTT, Neil James
Director - Active
Appointed: 2021-06-01

FERNEAU, Philip James
Director - Active
Appointed: 2020-11-06

MADGE, David Jonathan, Dr.
Director - Active
Appointed: 2021-07-15

MAHONY, Oliver
Director - Active
Appointed: 2022-03-14

MALLINSON, James Hugh Charteris
Director - Active
Appointed: 2020-11-06

OGG, Graham, Professor
Director - Active
Appointed: 2020-11-06

DIXON-CLEGG, Nicholas George
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-03-14

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