INNOPEG LIMITED

Company number 03555265

26 officers / 23 resignations

HELLUMS, Rhonda

• Correspondence address: PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, United States, 07030
• Role (Active): Secretary
• Appointed on: 15 February 2024

ROMANO, Steven, Dr

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 14 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Medical Officer

TOOMAN, Craig

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DAVIES, Jon Melvyn

• Correspondence address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 27 February 2010
• Nationality: British

ELLAM, David John

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 9 January 2019

FREEBORN, Tim

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 19 July 2016

MURPHY, Sarah

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 28 September 2022
• Resigned on: 22 December 2023

QUINN, Robert, Dr

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 1 December 2020

RUSKIN, Barbara

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 28 September 2022

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998

BOYLE, Eric James

• Correspondence address: Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 April 1998
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPION, Giles Victor, Dr

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 December 2020
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Jon Melvyn

• Correspondence address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 April 1998
• Resigned on: 27 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONNELLY, Stephen Gerard

• Correspondence address: 34 Locke Road, Liphook, Hampshire, GU30 7DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 March 2001
• Resigned on: 13 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Secretary

ELLAM, David John

• Correspondence address: 72 Hammersmith Road, London, England, W14 8TH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2016
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEBORN, Timothy Charles Adrian

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 August 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERRMANN, Max Stephen

• Correspondence address: Silence Therapeutics Plc, Royal Institution Of Great Britain, 21 Albemarle Street, London, Uk, W1S 4BS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JALLAT, Stephane Pierre Paul, Dr

• Correspondence address: 41 Cumberland Street, London, SW1V 4LU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2001
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Accountant

KILPATRICK, Michael John, Dr

• Correspondence address: Booth Hall, Clemgoose Lane, Kingsley, Staffordshire, ST10 2EG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 March 2001
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

LUCAS, John Mark

• Correspondence address: Royal Institution Of Great Britain, (C/O Silence Therapeutics Plc), 21 Albemarle Street, London, W1S 4BS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Attorney

RANDALL, Jeremy Anthony Philip

• Correspondence address: 27 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2010
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Iain Gladstone

• Correspondence address: Herons Ghyll, Tilford Road, Tilford, Farnham, England, GU10 2DD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 January 2020
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHERA, Mark

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 December 2020
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RUGHEITER, Ian Nils Hessey

• Correspondence address: 31 Findon Road, London, W12 9PP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 May 2004
• Resigned on: 1 July 2008
• Nationality: Canadian
• Occupation: Investment Banker

SOLOMON, David Horn, Dr

• Correspondence address: 27 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 2019
• Resigned on: 8 January 2020
• Nationality: Canadian
• Country of residence: Denmark
• Occupation: Chief Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 29 April 1998