PROTEUS BIOTECHNOLOGY LIMITED

Company number 02484039

13 officers / 10 resignations

JONES, Lygia Jane

• Correspondence address: First Floor, 5 Fleet Place, London, EC4M 7RD
• Role: Secretary
• Appointed on: 15 February 2012

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: November 1960
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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

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: 23 February 2006
• Nationality: British

VICKERS, Julie Alison

• Correspondence address: 57 White Park Close, Middlewich, Cheshire, CW10 9GB
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Chartered Secretary

CHRISTIE, James Campbell

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 March 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 16 December 1996
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Research Scientist

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 12 January 1992
• Resigned on: 30 September 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 March 1996
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant