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FORUM BIOSCIENCE HOLDINGS LIMITED

Company number 01506034

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Officers: 55 officers / 53 resignations

COPP, Neill

Correspondence address
2-8, Gloucester Road, Redhill, Surrey, England, RH1 1FH
Role
Secretary
Appointed on
19 December 2011

VAN DER WAL, Hidde

Correspondence address
2-8, Gloucester Road, Redhill, Surrey, England, RH1 1FH
Role
Director
Date of birth
November 1960
Appointed on
19 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

FLEMING, Niall Patrick

Correspondence address
Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Occupation
Director

FORSHAW, John Robert

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
21 September 2007
Nationality
British

PEFFERS, Douglas Watson

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
22 March 2006
Nationality
British
Occupation
Company Director

PEFFERS, Douglas Watson

Correspondence address
10 Tootswood Road, Bromley, Kent, BR2 0PD
Role Resigned
Secretary
Appointed before
27 November 1991
Resigned on
12 December 1991
Nationality
British

SHEPARD, John Anthony

Correspondence address
The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ
Role Resigned
Secretary
Appointed before
12 December 1991
Resigned on
29 April 2004
Nationality
English

WRIGHT, Philip John

Correspondence address
Genus, Benham Valence, Speen, Newbury, RG20 8LU
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
23 September 2008
Nationality
British
Occupation
Director

ADACHI, Hiroshi

Correspondence address
170 Rue De Javel, Paris, France, 75015
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 January 1995
Resigned on
29 August 1997
Nationality
Japanese
Occupation
Financial Director

AIHARA, Keiichiro

Correspondence address
23-26 Todoroki 7-Chome, Setagaya-Ku, Tokyo 158, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 August 1997
Resigned on
26 January 2000
Nationality
Japanese
Occupation
Company Director

BALLARD, Peter Gavin

Correspondence address
100 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 September 2007
Resigned on
23 September 2008
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

BLOOR, Christopher

Correspondence address
Ladbrook, Sunnycroft Close, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROUGH, Miles Alan

Correspondence address
Southlands, Cuckfield Lane, Warninglid, West Sussex, RH17 5SN
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 January 1995
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

DUCKWORTH, Peter Edgar

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
October 1939
Appointed before
27 November 1991
Resigned on
21 September 2007
Nationality
British
Occupation
Managing Director

FLEMING, Niall Patrick

Correspondence address
Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FULLARTON, Peter James

Correspondence address
Betchworth House 57-65, Station Road, Redhill, Surrey, RH1 1DL
Role Resigned
Director
Date of birth
October 1949
Appointed on
18 August 2009
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERARD, William Wilson

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
August 1933
Appointed on
15 January 1993
Resigned on
21 September 2007
Nationality
British
Occupation
Company Director

GODBER, Stephen Alison

Correspondence address
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 September 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODBER, Stephen Alison

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 April 2005
Resigned on
21 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANLON, James Anthony

Correspondence address
Carrick Lodge Mountain Road, Clonmel, Co Tipperary, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 September 2007
Resigned on
23 September 2008
Nationality
Irish
Occupation
Accountant

INADA, Yoshiaki

Correspondence address
15-1, Kyobashi Itchome, Chuo-Ku, Tokyo, 104-8315, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 August 2004
Resigned on
14 July 2005
Nationality
Japanese
Occupation
Gen.Manager Strategy&Planning

KANEKO, Yutaro, Dr

Correspondence address
1-27-8-409 Hongo, Bunkyo-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
12 December 1991
Resigned on
10 January 1994
Nationality
Japanese
Occupation
Associate General Manager

KAWADA, Kazuhiro

Correspondence address
15-1, Kyobashi Itchome, Chuo-Ku, Tokyo, 104-8315, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 August 2004
Resigned on
24 August 2007
Nationality
Japanese
Occupation
Gen.Manager Inter-Mediate Chem

KITAMURA, Takuzo

Correspondence address
3-27-4 Minami-Ogikubo-Ku, Tokyo, 167-0052, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
29 September 1995
Resigned on
14 July 2005
Nationality
Japanese
Occupation
President

KODA, Yasuhiku

Correspondence address
31 Welford Place, Wimbledon, London, SW19 5AJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
27 November 1991
Resigned on
1 December 1993
Nationality
Japanese
Occupation
Chief Executive

KUNIMOTO, Yutaka

Correspondence address
15-1 Kyobashi Itchome, Chuo Ru, Tokyo, 104-8315, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 February 2004
Resigned on
24 August 2007
Nationality
Japanese
Occupation
Corporate Executive Officer

KURIHARA, Hiroshi

Correspondence address
13-23 Kishi-Machi 2-Chome, Urawa-Shi Saitama, Japan
Role Resigned
Director
Date of birth
October 1938
Appointed before
27 November 1991
Resigned on
27 January 1995
Nationality
Japanese
Occupation
Department Manager

MATSUMOTO, Hiromasa

Correspondence address
4 Rue Saint Saens, Paris, France, 75015
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 August 1996
Resigned on
6 February 2004
Nationality
Japanese
Occupation
Company Director

MAYAHARA, Ichiro

Correspondence address
2-16 Daizawa-2chome, Setagaya-Ku, Tokyo 155, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
29 August 1997
Resigned on
20 April 2000
Nationality
Japanese
Occupation
General Manager

MURAMATSU, Takashi

Correspondence address
Stubbenhuk 3, Hamburg, 20459, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
6 February 2004
Resigned on
24 August 2007
Nationality
Japanese
Occupation
President Company Director

NAMEKAWA, Toshio

Correspondence address
4-1-3 Nakata Nishi Izumi Ku, Yokohama Shi, Kanagawa Ken, Japan
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 May 2000
Resigned on
6 February 2004
Nationality
Japanese
Occupation
General Manager

NOBLE, Maxwell Edward Paul

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
January 1950
Appointed on
27 January 1995
Resigned on
21 September 2007
Nationality
British
Occupation
Director

NOMURA, Hiroaki

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 May 2000
Resigned on
21 September 2007
Nationality
British
Occupation
General Manager

O'RIORDAN, Rory Walter

Correspondence address
77 Temple Court, Northwood, Dublin, Ireland
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 September 2007
Resigned on
23 September 2008
Nationality
Irish
Occupation
Director

OHARA, Yujiro

Correspondence address
1116-6-804 Suenaga Takatsu, Kawasaki, Japan
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 January 1995
Resigned on
29 August 1997
Nationality
Japanese
Occupation
Associate General Manager