BIOSEEK PLC

Company number 03355618

39 officers / 34 resignations

DAVIS, John

• Correspondence address: Techone Suite 501, 440 Burroughs, Detroit, Mi, 48202-3420, Usa
• Role: Secretary
• Appointed on: 31 August 2011

COGGINS, Peter Bailey, Dr

• Correspondence address: The Walled Garden, Glyn Y Mel Road, Lower Fishguard, Pembrokeshire, SA65 9LY
• Role: Director
• Date of birth: December 1948
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DAVIS, John

• Correspondence address: Techone Suite 501,, 440 Burroughs, Detroit, M148202-3420, Usa, FOREIGN
• Role: Director
• Date of birth: September 1941
• Appointed on: 3 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FORCE, Jill

• Correspondence address: Joll Force, 3870 National City Tower, Loisville, Kentucky, Usa, 40202
• Role: Director
• Date of birth: June 1952
• Appointed on: 17 June 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SALISBURY, Robert Cameron

• Correspondence address: Robert Salisbury, 3252 Walter Travis Drive, Sarasota, Florida, Usa, 34240
• Role: Director
• Date of birth: November 1943
• Appointed on: 17 June 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BUCKIE, James William, Dr

• Correspondence address: 20 Victoria Square, Kings Park, Stirling, Stirlingshire, FK8 2RB
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 23 March 2001
• Nationality: British

FARLEY, Joseph

• Correspondence address: Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 8 June 2000
• Nationality: British

JOHNSTON, Neil Gerard, Dr

• Correspondence address: 83 Coxs End, Over, Cambridge, Cambridgeshire, CB4 5TY
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Accountant

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Solicitor

OPENSHAW, James Ronald

• Correspondence address: 2 Orchard Road, Royston, Hertfordshire, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 14 March 2007
• Nationality: British

PELTON, Kenneth Oakley

• Correspondence address: Manor Farm, Noke, Oxfordshire, OX3 9TU
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Director

STCHUR, John

• Correspondence address: 2 Orchard Road, Royston, Hertfordshire, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 31 August 2011
• Nationality: United States
• Occupation: Chief Financial Officer

STCHUR, John

• Correspondence address: Asterand Plc, Techone Suite 501 440 Burroughs, Detroit, Mi 48202 3420, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: Accountant

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 11 June 1997

BAXTER, Gordon Smith, Dr

• Correspondence address: 1 The Green, Foxton, Cambridge, CB2 6ST
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 June 1997
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Scientist

BRISCOE, Peter David

• Correspondence address: The Moat House, New Hall Green, Wareside, Hertfordshire, SG12 7SD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 April 2001
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 February 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Randal Christopher John

• Correspondence address: Asterand Plc, Techone Suite 501,, 440 Burroughs., Detroit, M148202-3420, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 January 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Ceo

CLEMENTS, Trevor

• Correspondence address: West Lea, Fontmell Magna, Shaftesbury, Dorset, SP7 0PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 August 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Accountant

COLEMAN, Robert Alexander

• Correspondence address: 54 London Road, Royston, Hertfordshire, SG8 9EL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1997
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

COOMBS, Martyn

• Correspondence address: The Old Bakehouse, 28 Winslow Road, Granborough, Buckingham, Buckinghamshire, MK18 3NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 March 2007
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLINANE, John

• Correspondence address: Techone Suite 501,, 440 Burroughs, Detroit, M148202-3420, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 January 2006
• Resigned on: 17 June 2008
• Nationality: American
• Occupation: Investment Manager

FLEMING, Jonathan, Mr.

• Correspondence address: Jonathan Fleming, 222 Berkeley St, Suite 1650, Boston, Ma, Usa, 02116
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 September 2008
• Resigned on: 19 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

JOHNSTON, Neil Gerard, Dr

• Correspondence address: 14 Long Furlong, Over, Cambridge, CB4 5PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 June 2000
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES JR, David Allen

• Correspondence address: Techone Suite 501,, 440 Burroughs, Detroit, M148202-3420, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 January 2006
• Resigned on: 2 September 2008
• Nationality: American
• Occupation: Chairman

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 April 2000
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Director

LONG, Ronald Eric

• Correspondence address: Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 2001
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYSES, Christopher, Dr

• Correspondence address: Btg International Limited, 10 Fleet Place Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 January 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Solicitor

OPENSHAW, James Ronald

• Correspondence address: 2 Orchard Road, Royston, Hertfordshire, SG8 5HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 June 2004
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Company Director

PELTON, Kenneth Oakley

• Correspondence address: Manor Farm, Noke, Oxfordshire, OX3 9TU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 June 1997
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Barry John, Dr

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1997
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATCLIFFE, Ian

• Correspondence address: Ian Ratcliffe, One Boars Head Pointe, Charlottesville, Virginia, Usa, 22905
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 May 2008
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Company Director

RIDDELL, Alastair James, Dr

• Correspondence address: Cambridge Science Park, 418 Milton Road, Cambridge, Cambridgeshire, CB4 0PA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 January 1998
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director

SOOCH, Mina

• Correspondence address: Techone Suite 501,, 440 Burroughs., Detroit, M148202-3420, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 January 2006
• Resigned on: 17 June 2008
• Nationality: American
• Occupation: Venture Capital

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