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PION INC.(UK) LTD

Company number 02419461

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Officers: 14 officers / 12 resignations

KELLY, Michael

Correspondence address
Riverside, Forest Row Business Park, East Sussex, Riverside, Forest Row Business Park, Forest Row, East Sussex, England, RH18 5DW
Role Active
Director
Date of birth
November 1959
Appointed on
24 May 2017
Nationality
American
Country of residence
United States
Occupation
Businessman

KLEVISHA, Daniel Robert

Correspondence address
10 Cook Street, Billerica, United States, 01821
Role Active
Director
Date of birth
April 1966
Appointed on
12 April 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

WATTS, Fiona

Correspondence address
27 Britts Farm Road, Buxted, Uckfield, East Sussex, TN22 4LZ
Role Resigned
Secretary
Appointed before
4 September 1991
Resigned on
24 May 2017
Nationality
British

CC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Wells House, 80, Upper Street, London, England, N1 0NU
Role Resigned
Secretary
Appointed on
14 June 2017
Resigned on
8 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02373499

AVDEEF, Alex, Dr

Correspondence address
33 St Georges Square, London, SW1V 2HX
Role Resigned
Director
Date of birth
August 1946
Appointed before
4 September 1991
Resigned on
30 August 1996
Nationality
Usa
Occupation
Director Of Research

BLACKWELL (NEE WATTS), Fiona

Correspondence address
27 Britts Farm Road, Buxted, Uckfield, East Sussex, TN22 4LZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 December 1998
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMER, John Edward Allan, Mr.

Correspondence address
4 Barn Field Place, Holtye Road, East Grinstead, West Sussex, RH19 3FD
Role Resigned
Director
Date of birth
February 1949
Appointed before
4 September 1991
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Scientific Officer

DAVERIN, Barbara Jean

Correspondence address
10 Cook Street, Billerica, United States, 01821
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 December 2023
Resigned on
14 April 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

DUTKO, Brian

Correspondence address
10 Cook St, Billerica, Ma 01821, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 March 2021
Resigned on
6 December 2023
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

HUGHES, Brett Paul

Correspondence address
Tresvale, Melton Avenue, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4BH
Role Resigned
Director
Date of birth
December 1949
Appointed before
4 September 1991
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Chairman

KELLY, Sharon

Correspondence address
Riverside, Forest Row Business Park, East Sussex, Riverside, Forest Row Business Park, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 June 2017
Resigned on
18 May 2021
Nationality
American
Country of residence
United States
Occupation
Manager

PEAKE, Colin

Correspondence address
5 Caxton House, Limpsfield Chart, Oxted, Surrey, RH8 0TE
Role Resigned
Director
Date of birth
July 1949
Appointed before
4 September 1991
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Director

UPTON, Rebecca Louise

Correspondence address
Riverside, Forest Row Business Park, East Sussex, Riverside, Forest Row Business Park, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 October 2018
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITTLES, Paul

Correspondence address
Riverside, Forest Row Business Park, East Sussex, Riverside, Forest Row Business Park, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2016
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director