POLYBIOMED LIMITED

Company number 03283135

21 officers / 20 resignations

PHILLIPS, William Peter

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role: Director
• Date of birth: September 1958
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 8 December 2014

JONES, William Rhodri

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Secretary

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017

TAKTAK, Yousef, Dr

• Correspondence address: Barncroft, Farley, Matlock, Derbyshire, DE4 5LR
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Business Company Secretary

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996

AL-LAMEE, Kadem

• Correspondence address: 64 Broomfield, Adel, Leeds, West Yorkshire, LS16 7AD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 November 1996
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BEANLAND, Geoffrey David

• Correspondence address: The Old Store, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 March 1998
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

HALL, Timothy Richard

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWLETT, Brian

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 November 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBERT, Simon

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2011
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 April 2001
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RUSH, John Barry

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 October 2009
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TAKTAK, Emad

• Correspondence address: 134 Barrowgate Road, Chiswick, London, W4 4QP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 March 1998
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Banker

TAKTAK, Samir

• Correspondence address: 2 Paget Place, Warren Road, Kingston, Surrey, KT2 7HZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 March 1998
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

TAKTAK, Yousef, Dr

• Correspondence address: Barncroft, Farley, Matlock, Derbyshire, DE4 5LR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 November 1996
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Director

TAYLOR, Alistair Henderson

• Correspondence address: Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 April 2001
• Resigned on: 30 September 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Stephen John

• Correspondence address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 December 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Ceo

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996