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EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company number 03270465

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Officers: 45 officers / 43 resignations

LINDAHL, Richard Scott

Correspondence address
One, High Street, Egham, England, TW20 9HJ
Role
Director
Date of birth
August 1963
Appointed on
18 December 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Chief Financial Officer

SARAN, Atul

Correspondence address
The Old Police Station, High Street, Egham, Surrey, TW20 9HJ
Role
Director
Date of birth
July 1973
Appointed on
20 December 2017
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Business Development, Ge

DOCHERTY, Mark James

Correspondence address
9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
Role Resigned
Secretary
Appointed on
14 November 1996
Resigned on
12 January 1999
Nationality
British
Occupation
Company Director

GLASS, Colin

Correspondence address
Emergent Product Development Uk Limited, 545 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Finance Director

MISCAMPBELL, Ian Alexander Francis

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
24 June 2005
Nationality
British
Occupation
Director

OCHOA, Jose M

Correspondence address
2273 Research Boulevard, Suite 400, Rockville, Md 20850, Usa
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
27 June 2008
Nationality
British

POCKSON, Jonathan

Correspondence address
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
25 August 2006
Nationality
British
Occupation
Finance Director

POCKSON, Jonathan Richard Hayward Hastings

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Secretary
Appointed on
13 January 1999
Resigned on
13 February 2004
Nationality
British
Occupation
Financial Director

WHEATLEY, Emma Claire Franklin

Correspondence address
The Old Police Station, High Street, Egham, Surrey, England, TW20 9HJ
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
23 August 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 October 1996
Resigned on
14 November 1996

ABDUN-NABI, Daniel Jacob

Correspondence address
The Old Police Station, High Street, Egham, Surrey, England, TW20 9HJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 June 2008
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
President & Coo

AKKARAJU, Srinivas, Dr

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 November 2003
Resigned on
24 June 2005
Nationality
American
Occupation
Principal Venture Capitalist

ARCURI, Edward, Dr

Correspondence address
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 June 2005
Resigned on
18 May 2007
Nationality
Us Citizen
Occupation
Director

CHATFIELD, Steve Neville, Dr

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
January 1957
Appointed on
23 March 1999
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

CHATFIELD, Steven Neville, Dr

Correspondence address
The Old Police Station, High Street, Egham, Surrey, England, TW20 9HJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 May 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

CHATFIELD, Steven Neville, Dr

Correspondence address
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 June 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Pharmaceuticals

DOCHERTY, Mark James

Correspondence address
14 Bristol Mews, Little Venice, London, W9 2JF
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 November 1996
Resigned on
20 May 1997
Nationality
British
Occupation
Company Director

DUNCAN, David Richard Louis

Correspondence address
12 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
20 May 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Chartered Accountant

EL HIBRI, Fuad

Correspondence address
540 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 June 2005
Resigned on
30 August 2012
Nationality
Us Citzen
Country of residence
Usa
Occupation
Director

EVANS, Christopher Thomas, Professor

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2004
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
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
14 November 1996
Resigned on
18 February 2002
Nationality
British
Occupation
Company Director

FELDMAN, Robert Graham, Doctor

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 May 1997
Resigned on
22 August 2002
Nationality
British
Occupation
Scientist

GEE, Charles Jonathan, Dr

Correspondence address
33 4th Floor, Glasshouse Street, London, SW1H 9BN
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 May 1997
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERSHON, Neil Julian

Correspondence address
12 Langley Gardens, Petts Wood, Orpington, Kent, BR5 1AB
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 May 1997
Resigned on
7 November 1997
Nationality
British
Occupation
University Administrator

GIBELLINI, Mauro

Correspondence address
Emergent Product Development Uk Limited, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 June 2005
Resigned on
27 August 2010
Nationality
Italian
Country of residence
Usa
Occupation
Director

HARRIS, Ralph Stephen

Correspondence address
Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
Role Resigned
Director
Date of birth
June 1942
Appointed on
29 June 1998
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HAYCOCK, Paul, Dr

Correspondence address
15 Portland Place, London, W1N 3AA
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 June 1999
Resigned on
18 February 2002
Nationality
British
Occupation
Director

HOLDEN, David, Professor

Correspondence address
6 Princess Road, London, NW1 8JJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 May 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Scientist

HOLT, Elizabeth

Correspondence address
East Garnet House, Caup Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 May 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

KEEN, Peter Stephen

Correspondence address
33 King Street, St James, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 1999
Resigned on
1 February 2004
Nationality
British
Occupation
Company Director

KEEN, Peter Stephen

Correspondence address
26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 November 1996
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Patrick Pak Tin

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 February 2002
Resigned on
14 October 2003
Nationality
American
Occupation
Company Director

LINDBERG, Alf Erik Anton, Dr

Correspondence address
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
November 1939
Appointed on
10 October 2001
Resigned on
24 June 2005
Nationality
Swedish
Occupation
Director

LOCKHART, Stephen Paul, Dr

Correspondence address
540 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 June 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vp Product Development

MALIK, Mohammed Shahzad Ahmed, Dr

Correspondence address
103 Warwick Avenue, London, W9 2PP
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 October 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Partner