BRITISH BIOTECH SERVICES LIMITED

Company number 03364627

20 officers / 16 resignations

KISSANE, Kevin Patrick

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Secretary
• Appointed on: 30 November 2010
• Nationality: British

FELLNER, Peter John, Dr

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: December 1943
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLAND, Ian

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACKNEY, David

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BOND, Jonathan Charles Howard

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

HOOD, Alison Mary

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 November 2010
• Nationality: British

ILETT, John Edward

• Correspondence address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 18 August 2000
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: General Counsel

WEIR, Anthony John

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Chartered Accountant

WORRALL, Peter Brian

• Correspondence address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 6 May 1997

DRUMMOND, Alan Hastings

• Correspondence address: 14 High Street, Standlake, Witney, Oxfordshire, OX29 7RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Research Dir

FALLEN, Malcolm James

• Correspondence address: Brook House, Transport Way, Oxford, Oxfordshire
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Dir

GOLDSTEIN, Elliot Paul, Dr

• Correspondence address: Isis House, Transport Way, Oxford, Oxfordshire, OX4 6LX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 September 1998
• Resigned on: 4 November 2002
• Nationality: Canadian
• Occupation: Chief Executive

MCCULLAGH, Keith Graham, Dr

• Correspondence address: Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 May 1997
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WEIR, Anthony John

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 1999
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Chartered Accountant

WEIR, Anthony John

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 May 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 6 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 6 May 1997