CYCLACEL LIMITED

Company number 03237549

29 officers / 26 resignations

MCBARRON, Paul

• Correspondence address: Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
• Role (Active): Secretary
• Appointed on: 1 January 2002
• Nationality: British
• Occupation: Finance Director

MCBARRON, Paul

• Correspondence address: Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROMBOTIS, Spiro George

• Correspondence address: Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 12 August 1997
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Pharma Executive

HOY, Bradley Richard

• Correspondence address: East Hazon Hazon, Acklington, Morpeth, Northumberland, NE65 9AT
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Financial Control

PERROTT, Hugh Richard Iliff

• Correspondence address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 December 2001
• Nationality: British

WALLACE, Roderick Iain

• Correspondence address: 24 Northaw Road West, Northaw, Potters Bar, Hertfordshire, EN6 4NR
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1996
• Resigned on: 10 September 1996

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 July 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DAVIDSON, James

• Correspondence address: 62a Hornton Street, London, W8 4NU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 March 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 September 1996
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Director

FISKEN, Jane, Dr

• Correspondence address: 5 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 1999
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Banking

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 September 1996
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manageing Director

GREEN, Daniel Julian

• Correspondence address: 5 Kingstown Street, London, NW1 8JP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

GRISTON, David

• Correspondence address: 45 St Stephens Avenue, London, W12 8JB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 September 1996
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Solicitor

HOLT, Elizabeth

• Correspondence address: East Garnet House, Caup Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 May 1997
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

JACKSON, Robert Charles, Doctor

• Correspondence address: 51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 January 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacentical Research Dir

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 May 1997
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANE, David Philip

• Correspondence address: Magicwell House, Balmullo, St Andrews, Fife, KY16 0AN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 September 1996
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor

MARRIAGE, Howard John, Dr

• Correspondence address: Balmerino House, Balmerino, Newport On Tay, Fife, DD6 8RN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 August 1999
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biotechnologist

MCVIE, John Gordon, Professor

• Correspondence address: 99 Kingsdown Parade, Bristol, BS6 5UJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

NEIL, Fergus John Baillie

• Correspondence address: 36 Paidmyre Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 5AQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 1996
• Resigned on: 6 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Industrial Liaison

PERROTT, Hugh Richard Iliff

• Correspondence address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Consultant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 13 August 1996
• Resigned on: 10 September 1996
• Nationality: British

RICHMOND, Mark Henry, Sir

• Correspondence address: Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 19 May 1997
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Company Director

SAXENA, Parag

• Correspondence address: 6 Timber Trail, Rye, New York, Ny 10580, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 June 2001
• Resigned on: 30 June 2004
• Nationality: Indian
• Country of residence: United States
• Occupation: Managing Director

STEWART, William Duncan Paterson, Sir

• Correspondence address: 1 Clarendon Drive, Perth Road, Dundee, DD2 1JU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 September 1998
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

U'PRICHARD, David Charles, Dr

• Correspondence address: 121 Pine Street, Philadelphia, Pa 19106, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 May 2004
• Resigned on: 30 June 2004
• Nationality: American,British
• Country of residence: United States
• Occupation: Consultant

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 13 August 1996
• Resigned on: 10 September 1996
• Nationality: British