BTG LIMITED

Company number 02670500

53 officers / 50 resignations

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 17 November 1993
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Company Chairman

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 October 2004
• Resigned on: 19 August 2019
• 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: 19 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORTON, John

• Correspondence address: 47 Dresden Road, Islington, London, N19 3BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 9 March 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Company Director

MUCH, Ian Fraser Robert

• Correspondence address: C/o Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 2010
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'SHEA, William James

• Correspondence address: C/O Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 April 2009
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

RADDA, George Karoly, Professor Sir

• Correspondence address: Mithian Cottage Northampton Road, Weston On The Green, Bicester, Oxfordshire, OX25 3QH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 January 1999
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ce Medical Research

RILEY, Ralph, Sir

• Correspondence address: 16 Gog Magog Way, Stapleford, Cambridge, Cambridgeshire, CB2 5BQ
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 31 March 1992
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

SCHAFER, Derek John

• Correspondence address: 765 Newtown Road, Villanova Pa19085, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 March 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Company Director

SODEN, Christine Helen

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 December 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THORBURN, Anne

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 January 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

WATTS, Garry

• Correspondence address: Inverchroskie, Enochdhu, Perthshire, United Kingdom, PH10 7PB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2012
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEISS, Fred Geoffrey

• Correspondence address: 16450 Maddalena Place, Delray Beach, Florida 33446, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 September 2001
• Resigned on: 6 November 2007
• Nationality: American
• Occupation: Investor

WOHANKA, Richard Leslie Martin

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2013
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Alison Jane

• Correspondence address: Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2004
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1991
• Resigned on: 9 March 1992