BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

46 officers / 42 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Secretary
• Appointed on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 16 October 2019

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• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DENSEM, Robert Gordon

• Correspondence address: Old Hall Cottage, Birtles, Macclesfield, Cheshire, SK10 4RS
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 17 December 1996
• Nationality: British

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 20 September 2016

MADDOX, Peter Geoffrey

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 15 February 2012
• Nationality: British

MORRIS, David Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 2 October 2018

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 24 November 2005
• Nationality: British

VICKERS, Julie Alison

• Correspondence address: 57 White Park Close, Middlewich, Cheshire, CW10 9GB
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Chartered Secretary

ANGGARD, Erik, Professor

• Correspondence address: Penns, Marsh Baldon, Oxford, OX44 9LS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 22 October 1998
• Resigned on: 22 December 2000
• Nationality: Swedish
• Country of residence: England
• Occupation: Research Director

ATKINSON, Anthony, Professor

• Correspondence address: The Apartments, The Portway, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 June 2003
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

BOYES, Robert Nichol, Dr

• Correspondence address: 6 Lancaster Road, St Albans, Hertfordshire, AL1 4ET
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 March 1996
• Resigned on: 31 July 1998
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2004
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Martin

• Correspondence address: 6231 Hillsboro Road, Nashville 37215, Tennessee Usa
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 15 September 1999
• Resigned on: 16 April 2004
• Nationality: Usa
• Occupation: Executive

CHARD, Timothy

• Correspondence address: 171 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 September 1999
• Resigned on: 22 December 2000
• Nationality: English
• Occupation: Medical Practitioner

CHRISTIE, James Campbell

• Correspondence address: 6 Dene Way, Speldhurst, Tunbridge Wells, Kent, TN3 0NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 September 1999
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COTTERILL, Rodney Michael John

• Correspondence address: Vibevangen 9, Farum, Dk-3520, Denmark
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 12 January 1992
• Resigned on: 28 March 1996
• Nationality: Danish
• Occupation: Professor

EVERITT, James Edmund

• Correspondence address: Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 18 December 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOTHERGILL, Geoffrey Peter

• Correspondence address: Three Oaks, The Ridgeway, Rothley, Leicestershire, LE7 7LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 September 1996
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Consultant

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 May 1997
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILMORE, Kevin Michael

• Correspondence address: Knavenhill House, Alderminster, Warwickshire, CV37 8PQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 12 January 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Director

GONELLA, Jacques, Dr

• Correspondence address: Dm2 Al Sahab - Unit 4002, P.O.Box 211230, Dubai Marina, Uae
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 January 2007
• Resigned on: 4 December 2008
• Nationality: Swiss
• Occupation: Consultant

GRATION, David Whitnall

• Correspondence address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 December 1992
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Pharmacist

HEATH, Andrew John William, Dr

• Correspondence address: Flat 2, 24 Sloane Gardens, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 1999
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

JONES, Stephen Jeffrey

• Correspondence address: 48 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 July 1995
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Business Development & Marketi

KELLEY, Peter Hudson Spence

• Correspondence address: 27 Dean Street, Brewood, Stafford, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 January 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

KOMISAR, Saul

• Correspondence address: 5201 Franklin Pike, Nashville, Tn 37220, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 April 2007
• Resigned on: 4 December 2008
• Nationality: American
• Occupation: Director

LEES, James Cooper

• Correspondence address: Hillfield 4 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 12 January 1992
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Financial Consultant

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 December 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTEL, Timothy John

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, John Allen, Dr

• Correspondence address: 18 South View Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 March 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Research Director