OLDCO LIMITED

Company number 03167068

21 officers / 18 resignations

FRIEDMAN, Paul Aaron, Dr

• Correspondence address: 1218 Valley Road, Villanova, Pa 19085, Usa
• Role: Director
• Date of birth: January 1943
• Appointed on: 1 March 2002
• Nationality: American
• Occupation: Ceo Incyte Corporation

HASTINGS, David Cummins

• Correspondence address: 654 Malin Road, Newtown Square, Pa 19073, Usa
• Role: Director
• Date of birth: July 1961
• Appointed on: 23 January 2004
• Nationality: American
• Occupation: Cfo Incyte Corporation

SCHRECK, Patricia Anne

• Correspondence address: 209 Pembroke Avenue, Wayne, Pa 19087, Usa
• Role: Director
• Date of birth: December 1953
• Appointed on: 20 February 2004
• Nationality: American
• Occupation: Attorney

SANDHAM, Andrew Peter

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Business Development

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 17 May 1996

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 3 December 2008

BENDEKGEY, Lee

• Correspondence address: 1407 De Soto Avenue, Burlingame, California, Usa, 94010
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 June 1999
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: General Counsel

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: 52 King Henrys Road, London, NW3 3RP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 August 1996
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODMER, Mark William

• Correspondence address: 37a, Madingley Road, Cambridge, Cambridgeshire, CB3 0EL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 May 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Research Manager

BRISCOE, David

• Correspondence address: Highmore House, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Director

BUNTING, Stephen William, Dr

• Correspondence address: 105 Erlanger Road, London, SE14 5TQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 July 1996
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Denise M

• Correspondence address: 5 Woodfern Street, Portola Valley, Santa Clara County, California, Usa, 94028
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 September 1998
• Resigned on: 26 May 1999
• Nationality: American
• Occupation: Executive Vice President Chief

GRISTON, David

• Correspondence address: 41 Warbeck Road, London, W12 8NS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 May 1996
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Solicitor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 4 March 1996
• Resigned on: 17 May 1996
• Nationality: British

RIENHOFF JUNIOR, Hugh Young, Doctor

• Correspondence address: 1119 St Paul Street, Baltimore, Maryland, America, 21202
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 August 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Venture Capitalist

SANDHAM, Andrew Peter

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

SCOTT, Randal Walter

• Correspondence address: 24032 Oak Knoll Circle, Los Altos Hills, California, Usa, 94022
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 September 1998
• Resigned on: 20 October 2000
• Nationality: American
• Occupation: Chief Scientific Officer

STEIN, Robert Benjamin, Dr

• Correspondence address: 44 Bear Glenn, Woodside, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 2002
• Resigned on: 29 August 2003
• Nationality: American
• Occupation: President Cso Incyte Genomics

VUKO, John

• Correspondence address: 2 Bergesen Ct, Atherton, California Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 2000
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Executive Vice President & Cpo

WHITFIELD, Roy Alec

• Correspondence address: 263 Camino Al Lago, Atherton, San Maeto County, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 September 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chief Executive

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 4 March 1996
• Resigned on: 17 May 1996
• Nationality: British