TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

38 officers / 34 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 20 August 2021

UK Limited Company What's this?

• Registration number: 06778592

BRANCACCIO, John Patrick

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 19 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CERRONE, Gabriele Marco Antonio

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 24 April 2014
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

SIMON, Willy Jules

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 24 November 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Financial Adviser

BEVERIDGE, Malcolm Charles Rhett

• Correspondence address: Wierton Oast Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JT
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 6 February 2001
• Nationality: British

BOYD, Philip James, Dr

• Correspondence address: 18 South Street, Mayfair, London, Uk, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 7 May 2015
• Nationality: British

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Accountant

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 14 August 2019

LOTT, Norman Alec Charles

• Correspondence address: St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 24 April 2014
• Nationality: British

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 20 August 2021

UK Limited Company What's this?

• Registration number: 05752036

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 5 March 1998

ADAMS, Thomas Henry

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 2021
• Resigned on: 9 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEVERIDGE, Malcolm Charles Rhett

• Correspondence address: Wierton Oast Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 1998
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Solicitor

BOYD, Philip James, Dr

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 March 1998
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Accountant

CORBIN, Keith Baden

• Correspondence address: Clos Du Fauconnier, Rue Des Fauconnaires St Andrews, Guernsey, GY6 8UE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 July 1998
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Director

DALLA-FAVERA, Riccardo, Dr

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 April 2014
• Resigned on: 6 February 2019
• Nationality: Italian
• Country of residence: United States
• Occupation: Professor

GARROD, Peter Redvers, Dr

• Correspondence address: The Bower High Street, Staplehurst, Tonbridge, Kent, TN12 0BL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 March 2005
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

GEORGDIADES, Jerzy Alexander, Doctor

• Correspondence address: 9615 Bayou Brook, Houston Texas 77063, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 18 June 1998
• Resigned on: 2 September 2002
• Nationality: American
• Occupation: Scientist

GRATION, David Whitnall

• Correspondence address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 December 1999
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Director

GUTMANN, Andrew

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

HARVEY, Michael John

• Correspondence address: Pinmill 5 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 February 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

HICKS, Michael

• Correspondence address: The Poplars, The Green, Great Bentley, Colchester, Essex, England, CO7 8PJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 February 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Percy William Cecil

• Correspondence address: 22 Abell Way, Springfield, Chelmsford, Essex, Uk, CM2 6WU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 June 1998
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOTT, Norman Alec Charles

• Correspondence address: St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 June 1999
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACRAE, Gregor Charles William

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2020
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIGAN, Christopher, Prof

• Correspondence address: 18 South Street, Mayfair, London, Uk, W1K 1DG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 January 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

MIROW, Gregor Kolumban

• Correspondence address: Conrad Adenauer Str 4, Laupheim 88471 Badwurtemburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 January 1999
• Resigned on: 30 April 1999
• Nationality: German
• Occupation: Manager

RENTSCHLER, Friedrich Erwin, Dr

• Correspondence address: Eugen Bolz Strasse 11, D 88471 Laupheim Wuerttemberg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 11 January 1999
• Resigned on: 30 April 2001
• Nationality: German
• Occupation: Manager

ROURKE, Christopher William

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2013
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

SCOTT, David Alexander Hill

• Correspondence address: 40 The Grove, Ealing, London, England, W5 5LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2011
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAILUBHAI, Kunwar, Dr

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 January 2015
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

SHILTON, Timothy Simon

• Correspondence address: The Stables, Caxton Place, Court Lane, Hadlow, Kent, TN11 0JU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 December 2002
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SMALL, Martin Jonathan

• Correspondence address: 13 The Landway, Bearsted, Maidstone, Kent, ME14 4BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2002
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Projects Director Pharmace

WOLF, Wieland Walter, Dr

• Correspondence address: Anna-Von-Freyberg-Strabe 17, Laupheim, Germany, D88471
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 January 1999
• Resigned on: 15 January 2002
• Nationality: German
• Occupation: Scientist