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LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

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Officers: 26 officers / 23 resignations

HILL, Colin William

Correspondence address
5th, Floor 15, Whitehall, London, SW1A 2DD
Role Active
Secretary
Appointed on
1 November 2014

HILL, Colin William

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Active
Director
Date of birth
June 1945
Appointed on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Director

PARSLOW, James

Correspondence address
5th, Floor 15, Whitehall, London, SW1A 2DD
Role Active
Director
Date of birth
February 1965
Appointed on
16 February 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LONERGAN, Denis Cornel

Correspondence address
83 Dukes Avenue, Muswell Hill, London, N10 2QD
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
31 October 2001
Nationality
British

MARCUS, Bradley

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Resigned
Secretary
Appointed on
30 October 2008
Resigned on
1 November 2014
Nationality
British

SAMUEL, Evan James

Correspondence address
260 Claremont Road, Hextable, Swanley, Kent, BR8 7QU
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
9 December 2002
Nationality
British

ZHURAVSKAYA, Tatiana, Dr

Correspondence address
38 Redcliff Square, Flat No 6, London, SW10 7JV
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
30 October 2008
Nationality
Russian
Occupation
Financial Controller

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
1 July 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 July 1997
Resigned on
10 July 1997

AXE, Julian Colin, Dr

Correspondence address
5 Hillgate Place, London, W8 7SL
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 May 2000
Resigned on
22 July 2003
Nationality
British
Occupation
University Manager

CAMBRIDGE, Allan Charles

Correspondence address
68 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 7AY
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 November 2002
Resigned on
19 March 2004
Nationality
New Zealand
Occupation
Ceo

CHRISTIE, George Allan Gourlay

Correspondence address
Deerplay, Town Littleworth Cooksbridge, Lewes, East Sussex, BN8 4TH
Role Resigned
Director
Date of birth
September 1939
Appointed on
9 December 1998
Resigned on
8 December 2001
Nationality
British
Occupation
Management Consultant

EPENETOS, Agamemnon Antoniou, Dr

Correspondence address
Flat 1, 6 Upper Park Road, London, NW3 2UP
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 December 1999
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

GENKIN, Dimitry

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 April 2001
Resigned on
1 May 2014
Nationality
Russian
Country of residence
Russia
Occupation
Director

GREGORIADIS, Gregory

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Resigned
Director
Date of birth
February 1934
Appointed on
10 July 1997
Resigned on
28 January 2014
Nationality
Greek Canadian
Country of residence
United Kingdom
Occupation
University Professor

HENTSCHEL, Christopher Clive, Dr

Correspondence address
1101 Red Rose Lane, Villanova, Pennsylvania 19085, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
21 May 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Biotechnology

LAING, Peter

Correspondence address
56 Station Road, Willingham, Cambridge, Cambridgeshire, CB4 5HG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 November 2006
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Director

MACONOCHIE, Stuart Ramsay

Correspondence address
6 Kings Quay, Chelsea Harbour, London, SW10 0UX
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 June 2005
Resigned on
20 April 2010
Nationality
British
Occupation
Chief Executive

MAGUIRE, Michael Scott

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 April 2004
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PAPADOPOULOS, Themis

Correspondence address
6 Solonos Michaelides Street, Limassol, 3091, Cyprus
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 November 1998
Resigned on
4 October 2005
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Company Director

PEARL, Howard George

Correspondence address
Nearly Corner, Haversham, Sevenoaks, Kent, TN15 6NQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
10 October 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Brian Mansel, Sir

Correspondence address
5th, Floor 15, Whitehall, London, England, SW1A 2DD
Role Resigned
Director
Date of birth
September 1932
Appointed on
30 June 2005
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

TIVENAN, Andrew Simon

Correspondence address
Garden Cottage, Riding Lane, Hildenborough, Kent, TN11 9QL
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 June 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Consultant

VOLODIN, Igor

Correspondence address
4-2-79 Dachniy Prospekt, St Petersburg, 198262, Russia, FOREIGN
Role Resigned
Director
Date of birth
August 1974
Appointed on
26 October 2004
Resigned on
15 January 2007
Nationality
Russian
Occupation
Director

ZHEREBTSOV, Andrey

Correspondence address
14 Castlebridge, Dartmouth Close, London, W11 1DB
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 November 2002
Resigned on
22 July 2003
Nationality
Russian
Occupation
Company Director

ZHURAVSKAYA, Tatiana, Dr

Correspondence address
38 Redcliff Square, Flat No 6, London, SW10 7JV
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 November 2002
Resigned on
20 April 2010
Nationality
Russian
Occupation
Financial Controller