PROTEOME SCIENCES PLC

Company number 02879724

30 officers / 21 resignations

BIRSE, Victoria Joanna

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Secretary
• Appointed on: 1 August 2017

DENNIS, Richard Paul

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DIGGLE, Martin Henry

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Director/Investment Manager

MCDOWELL, Roger Steven

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEY, Ursula Mary, Dr

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OMARI, Abdelghani Ben Moussa

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

PEARCE, Christopher Donovan James

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 13 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIKE, Ian Hugo, Dr

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 September 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

SOEHNGEN, Mariola Gabriela, Dr

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 15 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

ELLIS, Geoffrey John

• Correspondence address: 1 Warren Close, Esher, Surrey, United Kingdom, KT10 9RU
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 1 August 2017

MALTHOUSE, James Leonard

• Correspondence address: 46 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 27 November 2014
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 13 July 1994

ADAMS, John Quincy

• Correspondence address: 3409 Windsor Court, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 13 December 1994
• Resigned on: 29 May 1997
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAWSON, William, Dr

• Correspondence address: Cheviot South Town Road, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 29 May 1997
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Geoffrey John

• Correspondence address: 1 Warren Close, Esher, Surrey, United Kingdom, KT10 9RU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Alfred James

• Correspondence address: Rotherfield, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 July 2002
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Company Director

GRYLLS, Michael, Sir

• Correspondence address: Winterborne, Zelston House, Blandford Forum, Dorset, DT11 9EU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 13 October 1994
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

HAIGH, Jeremy Rupert Michael

• Correspondence address: Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARRIS, Ralph Stephen

• Correspondence address: Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0HT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 December 1994
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDBERG, Alf Erik Anton, Proffesor

• Correspondence address: Flat 5, 35 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 October 2004
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALTHOUSE, James Leonard

• Correspondence address: 46 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 July 1994
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANSFORD, Keith, Doctor

• Correspondence address: 9 Cavendish Road, Redhill, Surrey, RH1 4AL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 17 July 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Pharmaceutical Consultant

SCHMIDT, Gunter Herbert, Dr

• Correspondence address: 13 Drury Lane, Knutsford, Cheshire, WA16 6HA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 June 2001
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Scientist

SCHULLER, Wolfgang Martin Herbert Helmut, Dr

• Correspondence address: Stormstr 47, Hofheim / Ts, Hessia D-65917, Germany
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 July 2002
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: Dr Dipl Kfm

SCHULZ KNAPPE, Peter Karl, Dr

• Correspondence address: 5 Helene-Lange-Strasse, 60438 Frankfurt/Main, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2006
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Scientific Director

STEINER MUELLER, Sandra Cornelia

• Correspondence address: Scalettastr 31, Ch 7270 Davos, Switzerland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 May 2003
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Research Director

WALKER, Anthony Ian, Dr

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey , KT11 3EP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Anthony Ian, Dr

• Correspondence address: 50 Hampstead Way, London, NW11 7XX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 May 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 13 July 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 13 July 1994