CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

23 officers / 20 resignations

VAN DE EYNDE, Johan Gustaaf Cyriel

• Correspondence address: Park Terlinden 12 Box 46, 9300 Aalst, Belgium
• Role: Secretary
• Appointed on: 27 October 2005
• Nationality: Belgian
• Occupation: Company Secretary

NEWTON, Christopher Gregory, Dr

• Correspondence address: 4 St John's Green, Writtle, Chelmsford, Essex, CM1 3DZ
• Role: Director
• Date of birth: February 1955
• Appointed on: 27 October 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

VAN DE STOLPE, Onno

• Correspondence address: 50/201, Borzestraat 50, 2800 Mechelen, Belgium
• Role: Director
• Date of birth: October 1959
• Appointed on: 27 October 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FRANCE, Stephen John Richard

• Correspondence address: Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Accountant

KERR, Simon Christopher

• Correspondence address: Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 September 1999
• Nationality: British

PALMER, Leigh Graham

• Correspondence address: Burnt House Farm, Dublin Road Rishangles, Eye, Suffolk, IP23 7QB
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 18 December 1997

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 29 January 1999

BRISTER, David John

• Correspondence address: Flat 3, 16 Wedderburn Road, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 February 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Investment Manager

BUSHFIELD, Mark

• Correspondence address: Truscott House Burrel Way, Balsham, Cambridgeshire, CB1 6DY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 December 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Research Scientist

CAMPBELL, Alison Fiona, Dr

• Correspondence address: 74 Amhurst Gardens, Isleworth, Middlesex, TW7 6AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 February 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Administrator

FRANCE, Stephen John Richard

• Correspondence address: Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 June 2001
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Accountant

KENT, Ian Fletcher

• Correspondence address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 January 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Company Director

KERR, Simon Christopher

• Correspondence address: Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 1998
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: General Management

MCGARRITY, Gerard, Dr

• Correspondence address: 105 Leekes Lot Way, Gaithersburg 20878, Maryland Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 March 1999
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Molecular Biologist

MCMILLAN, Henry Geoffrey

• Correspondence address: Gameguards, North End, Meldreth, Royston, Hertfordshire, SG8 6NX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 November 2002
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Company Director

NEEDHAM, David Alan, Dr

• Correspondence address: 5 Bulstrode Street, London, W1U 2JB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 13 January 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Investment Manager

NEWTON, Roger Frank

• Correspondence address: Ford Hill House, Little Hadham, Ware, Hertfordshire, SG11 2AZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 January 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Director

STONE, David, Dr

• Correspondence address: 5 Druids Way, Bromley, Kent, BR2 0NQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 June 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Biochemist

TREHERNE, Jonathan Mark, Dr

• Correspondence address: 20 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Research Scientist

ZINDEL, Shani

• Correspondence address: Flat 4 7 Fawley Road, London, NW6 1SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 March 2001
• Resigned on: 11 June 2001
• Nationality: South African
• Occupation: Venture Capitalist

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 18 December 1997

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 18 December 1997
• Resigned on: 8 January 1998