OXFORD BIO-INNOVATION LIMITED

Company number 03445632

27 officers / 25 resignations

AKHTAR, Simon

• Correspondence address: Oakleigh, Martinsend Lane, Great Missenden, Buckinghamshire, United Kingdom, HP16 9BH
• Role: Director
• Date of birth: November 1967
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEISS, John Andrew

• Correspondence address: 92 Via Di Roma, Long Beach, California 90803, Usa
• Role: Director
• Date of birth: September 1953
• Appointed on: 15 May 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Counsel

DEXTER, Stephen Kenneth

• Correspondence address: Inanda Main Street, Grove, Wantage, Oxfordshire, OX12 7HT
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chartered Accountant

FINCH, William John Hugh

• Correspondence address: Old Well House Church Street, Appleford, Abingdon, Oxfordshire, OX14 4PA
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Company Director

LLOYD, Nigel

• Correspondence address: 12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Counsel

SUMMERS, Brian John

• Correspondence address: 9 Hobby Court, Blackbird Leys, Oxford, OX4 5GF
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 31 August 1999
• Nationality: British

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 17 February 1998

BEADLE, David, Professor

• Correspondence address: 63 Wootton Village, Oxford, Oxfordshire, OX1 5HP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 February 1998
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Head Of School

BERNARD, Edward

• Correspondence address: Brushford, Diptford, Totnes, Devon, TQ9 7LU
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 12 December 1997
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Company Chairman

BERNARD, James Edward

• Correspondence address: 113 High Street, Kidlington, Oxfordshire, OX5 2DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 March 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Commercial Director

BERNARD, Timothy Matthew

• Correspondence address: Well Cottage, High Street Stonesfield, Witney, Oxfordshire, OX29 8PU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Sales Director

DAY, Colin Edward

• Correspondence address: Ashling Woodperry Road, Beckley, Oxford, OX3 9UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 February 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Consultant

DEXTER, Stephen Kenneth

• Correspondence address: Inanda Main Street, Grove, Wantage, Oxfordshire, OX12 7HT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 February 1998
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EHRMAN, Edward

• Correspondence address: 11 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 May 2006
• Resigned on: 22 June 2007
• Nationality: U S A
• Occupation: Director

FINCH, William John Hugh

• Correspondence address: Old Well House Church Street, Appleford, Abingdon, Oxfordshire, OX14 4PA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 August 2006
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

FINCH, William John Hugh

• Correspondence address: Old Well House Church Street, Appleford, Abingdon, Oxfordshire, OX14 4PA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 February 1998
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOUDZWAARD, Bryan

• Correspondence address: Ch.De La Chataigneraie 2, Bogis-Bossey, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 October 2008
• Resigned on: 21 September 2011
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Finance Director

GROOME, Nigel Patrick, Professor

• Correspondence address: St. Valeries Lodge, School Road, Hinton Waldrist, Faringdon, Oxfordshire, SN7 8SE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 February 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Professor

MYNHEER, Lisa Caramia

• Correspondence address: Beggars Roost, 4 Ventfield Cottages, Horton-Cum-Studley, Oxfordshire, OX33 1AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

O SHEA, John

• Correspondence address: Route De Fechy 81, Aubonne, Vaud 1170, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 May 2006
• Resigned on: 20 October 2008
• Nationality: Irish
• Occupation: Director

SAVJANI, Gopal

• Correspondence address: 18718 Upper Bay Road, Nassau Bay, Texas 77058, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 October 2001
• Resigned on: 15 May 2006
• Nationality: American
• Occupation: Company Director

SAVJANI, Rajen

• Correspondence address: 18718 Upper Bay Road, Nassau Bay, Texas 77058, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 October 2001
• Resigned on: 15 May 2006
• Nationality: American
• Occupation: Company Director

SUMMERS, Brian John

• Correspondence address: 9 Hobby Court, Blackbird Leys, Oxford, OX4 5GF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 December 1997
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Unversity Deputy Vice Chancell

UPTON, Graham

• Correspondence address: Brock Leys Pullens Lane, Headington, Oxford, Oxfordshire, OX3 0BX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 September 1999
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Vice Chancellor

VERGHESE, Tom

• Correspondence address: 4635 Stirlingwood Way, Houston, Texas 77059, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 October 2001
• Resigned on: 15 May 2006
• Nationality: American
• Occupation: Company Director

WHEATLEY, Barry Ivan

• Correspondence address: 8 Hensington Road, Woodstock, Oxfordshire, OX20 1JL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 December 1997
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 12 December 1997