AMURA LIMITED

Company number 03277080

28 officers / 25 resignations

BROWN, David, Dr

• Correspondence address: Babraham Institute, Babraham Hall, Babraham, Cambridge, England, CB22 3AT
• Role: Director
• Date of birth: November 1949
• Appointed on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Alan Gilbert

• Correspondence address: Highfield Court, Church Lane, Madingley, Cambridge, England, CB23 8AG
• Role: Director
• Date of birth: January 1951
• Appointed on: 3 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROACH, Daniel James William

• Correspondence address: Highfield Court, Church Lane, Madingley, Cambridge, England, CB23 8AG
• Role: Director
• Date of birth: April 1955
• Appointed on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLECH, Nicholas

• Correspondence address: 21 The Linnets, Cottenham, Cambridge, Cambridgeshire, CB24 8XZ
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 20 April 1998
• Nationality: British

MACKENZIE, Ian Andrew, Dr

• Correspondence address: 27 North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 24 November 1999
• Nationality: British

MUNCEY, Andrew

• Correspondence address: 26 Borough Lane, Saffron Walden, CB11 4AG
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

FLEXIBLE DIRECTORS LIMITED

• Correspondence address: 4th, Floor, 100 Fenchurch Street, London, Great Britain, EC3M 5JD
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: 100 FENCHURCH STREET, LONDON EC3M 5JD
• Registration number: 02981811

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 14 December 1998

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1996
• Resigned on: 8 April 1997

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 21 February 2005

CLEMENT, Mark Rowland

• Correspondence address: 20 Rue Mathias Tresch, L2626, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Ceo Merlin Biosciences

D'ORSA, Salvatore

• Correspondence address: 3 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 August 2004
• Resigned on: 16 February 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

D'ORSA, Salvatore

• Correspondence address: 3 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2004
• Resigned on: 12 July 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DUFFEN, Joy, Dr

• Correspondence address: 7 Bailey Mews, Auckland Road, Cambridge, CB5 8DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Analyst

HALLIDAY, Clive Alistair

• Correspondence address: Woodside, Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 August 2002
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Chief Executive Officer

HAMILTON, William Dennys Ormrod

• Correspondence address: Grove Farm, Leaden Hill Orwell, Royston, Hertfordshire, SG8 5QH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 November 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Alun Huw

• Correspondence address: Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

KIRK, David Francis

• Correspondence address: Oakcroft, 34 Main Avenue, Moor Park, Middlesex, HA6 2LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 May 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Accountant

LAMBERT, Susan

• Correspondence address: 20 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 December 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Venture Capitalist

MACKENZIE, Ian Andrew, Dr

• Correspondence address: 27 North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 January 1998
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNCEY, Andrew

• Correspondence address: 26 Borough Lane, Saffron Walden, CB11 4AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Michael Stephen, Dr

• Correspondence address: Amura Therapeutics Ltd, Horizon Park, Barton Road, Comberton, Cambridgeshire, CB3 7AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Business Development

NISBET, Louis Joseph, Dr

• Correspondence address: Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 September 2003
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPE, Nicholas Robert, Dr

• Correspondence address: 34 Armingford Crescent, Melborn, Royston, Hertfordshire, SG8 6NG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 August 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Investment Analyst

PRESCOTT, Catherine Denise, Doctor

• Correspondence address: Highfield House, Church Lane, Madingley, Cambridgeshire, CB3 8AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

RAMJEE, Manoj Kumar, Dr

• Correspondence address: Highfield Court, Church Lane, Madingley, Cambridgeshire, CB3 8AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

ROACH, Daniel James William

• Correspondence address: 52 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 April 1997
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1996
• Resigned on: 8 April 1997