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DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Company number 03069262

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Officers: 17 officers / 14 resignations

BEAN, Louise

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Secretary
Appointed on
14 June 2012
Nationality
British

COLEMAN, Derek John

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Director
Date of birth
July 1955
Appointed on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

PAGE, Andrew Cooper

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role
Director
Date of birth
May 1971
Appointed on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

JASKEL, Jonathan Harvey

Correspondence address
11 Loudoun Road, London, NW8 0LP
Role Resigned
Secretary
Appointed on
16 June 1995
Resigned on
28 May 1998
Nationality
British

SONABEND, Paul Simon David

Correspondence address
31 Platts Lane, London, NW3 7NN
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
14 June 2012
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
16 June 1995
Resigned on
16 June 1995

ALLUM, Fabrice

Correspondence address
88 Baker Street, London, W1U 6TQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 June 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Market Researcher

BUCKWELL, Charles Edward George

Correspondence address
135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 March 2014
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAHILL, John Michael

Correspondence address
135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 June 2012
Resigned on
5 March 2021
Nationality
British
Country of residence
Hong Kong
Occupation
Director

DAY, Michael

Correspondence address
622 Third Avenue, New York, Ny 10017, United States
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 June 2012
Resigned on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Cfo

DOYLE, Christopher Noel

Correspondence address
3 Broomhill Drive, Bramhall, Stockport, Cheshire, England, SK7 3NJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 August 2012
Resigned on
16 October 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Julie Ann

Correspondence address
135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 December 2018
Resigned on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PHILLIPS, Gillian

Correspondence address
33a Redington Road, London, NW3 7QY
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 February 2009
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Wayne Stephen, Dr

Correspondence address
33a Redington Road, London, NW3 7QY
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 June 1995
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

SONABEND, Paul Simon David

Correspondence address
31 Platts Lane, London, NW3 7NN
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 2001
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Aca

SUTCLIFFE, Phillip

Correspondence address
135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 March 2014
Resigned on
5 March 2021
Nationality
British
Country of residence
United States
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
16 June 1995
Resigned on
16 June 1995