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SILENCE THERAPEUTICS (LONDON) LIMITED

Company number 02757200

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Officers: 37 officers / 34 resignations

HELLUMS, Rhonda

Correspondence address
PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, United States, 07030
Role Active
Secretary
Appointed on
15 February 2024

ROMANO, Steven, Dr

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
May 1959
Appointed on
14 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Medical Officer

TOOMAN, Craig

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
October 1965
Appointed on
22 February 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

DAVIES, Jon Melvyn

Correspondence address
125 Hadlow Road, Tonbridge, Kent, TN9 1QE
Role Resigned
Secretary
Appointed on
11 January 1996
Resigned on
27 February 2010
Nationality
British
Occupation
Accountant

ELLAM, David John

Correspondence address
72 Hammersmith Road, London, England, W14 8TH
Role Resigned
Secretary
Appointed on
18 July 2016
Resigned on
9 January 2019

FREEBORN, Tim

Correspondence address
27 Eastcastle Street, London, England, W1W 8DH
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
19 July 2016

HERRMANN, Max Stephen

Correspondence address
The Royal Institution, 21 Albemarle Street, London, W1S 4BS
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
2 August 2012

MURPHY, Sarah

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
28 September 2022
Resigned on
22 December 2023

QUINN, Robert, Dr

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
9 January 2019
Resigned on
1 December 2020

RUSKIN, Barbara

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
1 December 2020
Resigned on
28 September 2022

WARREN, Simon Oliver Henry

Correspondence address
93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
11 January 1996
Nationality
British
Occupation
Stockbroker

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 October 1992
Resigned on
20 October 1992

BOYLE, Eric James

Correspondence address
Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 October 1992
Resigned on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

CAMPION, Giles Victor, Dr

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 December 2020
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CARSWELL, John Wilson

Correspondence address
38 Park Avenue, Orpington, Kent, BR6 9EH
Role Resigned
Director
Date of birth
August 1937
Appointed on
23 January 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Managing Director

DAVIES, Jon Melvyn

Correspondence address
125 Hadlow Road, Tonbridge, Kent, TN9 1QE
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 September 1994
Resigned on
27 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ELLAM, David John

Correspondence address
72 Hammersmith Road, London, England, W14 8TH
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 July 2016
Resigned on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FARRER, David John

Correspondence address
36 Lakelands Close, Macclesfield, Cheshire, SK10 1RF
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 January 2001
Resigned on
11 May 2004
Nationality
British
Country of residence
England
Occupation
Technical Director

FREEBORN, Timothy Charles Adrian

Correspondence address
27 Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 August 2012
Resigned on
19 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERRMANN, Max Stephen

Correspondence address
The Royal Institution, 21 Albemarle Street, London, W1S 4BS
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 May 2010
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HILL, David

Correspondence address
9 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 May 2003
Resigned on
18 June 2004
Nationality
New Zealand
Occupation
Doctor

KENNARD, David Anthony, Dr

Correspondence address
27 Rundell Crescent, Hendon, London, NW4 3BS
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 January 1996
Resigned on
17 July 2003
Nationality
British
Occupation
Manager

LANG, Thomas, Dr

Correspondence address
131 Drayton Gardens, West Drayton, Middlesex, UB7 7LH
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 February 1998
Resigned on
21 May 2002
Nationality
British
Occupation
Director

PATTISON, John Ridley, Professor

Correspondence address
6 The Lawns Close, Melbourn, Royston, Hertfordshire, SG8 6DR
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 March 1993
Resigned on
31 August 1999
Nationality
British
Occupation
Dean Of Ucl Medical School

POVEY, Janet Rowan, Dr

Correspondence address
The Haybarn Home Farm Court, Holdenby, Northamptonshire, NN6 8EE
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 1999
Resigned on
6 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Physician

RANDALL, Jeremy Anthony Philip

Correspondence address
27 Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 February 2010
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROOK, Graham Arthur William, Professor

Correspondence address
94 Hemingford Road, London, N1 1DD
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 October 1992
Resigned on
23 July 2008
Nationality
British
Occupation
University Lecturer

ROSA BRUNET, Laura, Dr

Correspondence address
Floor 26 Centre Point, 103 New Oxford Street, London, WC1A 1DD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 August 2006
Resigned on
21 November 2008
Nationality
Italian
Occupation
Scientist

ROSS, Iain Gladstone

Correspondence address
Herons Ghyll, Tilford Road, Tilford, Farnham, England, GU10 2DD
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 January 2020
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Iain Gladstone

Correspondence address
Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 August 2005
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Pharmaceutical Executive

ROTHERA, Mark

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 December 2020
Resigned on
22 February 2022
Nationality
British
Country of residence
United States
Occupation
Company Director

RUGHEIMER, Iain Nils Hessey

Correspondence address
31 Findon Road, London, W12 9PP
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 May 2004
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SOLOMON, David Horn, Dr

Correspondence address
27 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 January 2019
Resigned on
8 January 2020
Nationality
Canadian
Country of residence
Denmark
Occupation
Chief Executive

STANFORD, Cynthia Ann

Correspondence address
Mill House, Claygate Marden, Tonbridge, Kent, TN12 9PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
23 January 1993
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Nurse

STANFORD, John Lawson, Dr

Correspondence address
The Mill House Claygate, Marden, Tonbridge, Kent, TN12 9PE
Role Resigned
Director
Date of birth
October 1938
Appointed on
20 October 1992
Resigned on
23 September 2008
Nationality
British
Country of residence
England
Occupation
Reader In Medical Microbiology