XENOVA RESEARCH LIMITED

Company number 02270217

30 officers / 26 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44, Portman Road, Reading, Berkshire, England, RG30 1EA
• Role: Secretary
• Appointed on: 16 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC303099

EVANS-FREKE, Stephen Ralfe, The Honourable

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: March 1952
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, John Charles

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: April 1956
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stephen Barry, Dr

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: September 1958
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Nicholas Lucas

• Correspondence address: 310 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 11 May 2001
• Nationality: British

KARLIN, Fiona Elizabeth Joy

• Correspondence address: Beadles, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 8 February 1994
• Nationality: British

ANDERSON & COMPANY SOLICITORS

• Correspondence address: 76 Wallingford Road, Shillingford, Oxfordshire, OX10 7EU
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 21 June 2002

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 16 July 2007

ABRAMS, Daniel

• Correspondence address: Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 May 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

AUTY, Richard Maitland, Dr

• Correspondence address: 1 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Non Executive Director

BONSAL JR, Frank Adair

• Correspondence address: 14014 Mantua Mill Road, Glyndon, Maryland 21071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 June 1992
• Resigned on: 9 June 1994
• Nationality: American
• Occupation: Venture Capitalist

BUNTING, Stephen William, Dr

• Correspondence address: 105 Erlanger Road, London, SE14 5TQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 20 June 1992
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Investor

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 February 1996
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Chief Executive-Chairman

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 2 Balfern Grove, London, W4 2JX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 June 1992
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Company Director

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 February 1999
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Chief Executive Officer

DUNCAN, William Alexander Mcintosh

• Correspondence address: Whiteacre, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 20 June 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

FAIRTLOUGH, Gerard Howard

• Correspondence address: Greenways, Ryall, Bridport, Dorset, DT6 6EN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 20 June 1992
• Resigned on: 21 July 2002
• Nationality: British
• Occupation: Non Executive Director

HART, Nicholas Lucas

• Correspondence address: 29 Barrow Road, Cambridge, CB2 2AP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 20 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Commercial Director

HAYCOCK, Paul, Dr

• Correspondence address: Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 20 June 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INGLIS, Stephen Charles, Dr

• Correspondence address: 9 Bartlow Road, Linton, Cambridge, CB1 6LY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 August 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

JAFFE, Marvin Eugene

• Correspondence address: 2100 Packard Avenue, Huntingdon Valley, Pennsylvania, Usa, 19006
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 9 June 1994
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Consultant

MOORE, Michael, Dr

• Correspondence address: 11 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 May 2001
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Alan James, Dr

• Correspondence address: 41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 20 June 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Immunologist

OXLADE, David Aufrere

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 May 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Business Executive

REDMOND, Michael

• Correspondence address: Brighthouse Farm, Melford Road, Lawshall, Bury St. Edmunds, Suffolk, IP29 4PX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 1996
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Non Executive Director

ROBERTS, John St Clair, Dr

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1999
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Medical Director

SANDHAM, Andrew Peter

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 20 June 1992
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SIKORSKI, Jurek Stefan

• Correspondence address: Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 1996
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STRAIN, Gustave, Dr

• Correspondence address: 20 Square De Hortensias, Chatou 78400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1992
• Resigned on: 25 May 1993
• Nationality: French
• Occupation: Chief Executive Sed Ventures

WATERFALL, John Frederick, Doctor

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 May 2001
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: R&D Director