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F2G LTD

Company number 03578625

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Officers: 42 officers / 30 resignations

BIRCH, Michael, Dr

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Active
Secretary
Appointed on
5 February 2013

POWELL, Suzanne Lynne

Correspondence address
Lankro Way, Eccles, Manchester, United Kingdom, M30 0LX
Role Active
Secretary
Appointed on
17 September 2004
Nationality
British

ANDERSON, Joseph, Dr

Correspondence address
7-11, Boulevard Haussmann, Paris, France, 75009
Role Active
Director
Date of birth
July 1959
Appointed on
2 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

ANDERSON, Timothy

Correspondence address
C/O Blue Owl Capital, 38th Floor, 399 Park Avenue, New York, United States, 10022
Role Active
Director
Date of birth
November 1989
Appointed on
11 August 2020
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

GREGOIRE, Sylvie Louise, Dr

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Active
Director
Date of birth
November 1961
Appointed on
14 December 2021
Nationality
American,Canadian
Country of residence
United States
Occupation
Pharmaceutical Executive

LAVINO, Francesco Maria

Correspondence address
Lankro Way, Eccles, Manchester, United Kingdom, M30 0LX
Role Active
Director
Date of birth
April 1973
Appointed on
5 April 2021
Nationality
Italian
Country of residence
United States
Occupation
Ceo F2g

LUNEBORG, Nanna Liebach, Dr

Correspondence address
Gooimeer 2-35, Dc Naarden, Netherlands, 1411
Role Active
Director
Date of birth
April 1975
Appointed on
2 August 2022
Nationality
Danish
Country of residence
Netherlands
Occupation
None

MAHMOOD, Kaasim

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Active
Director
Date of birth
May 1976
Appointed on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

SIDDIQI, Naveed

Correspondence address
Lankro Way, Eccles, Manchester, United Kingdom, M30 0LX
Role Active
Director
Date of birth
January 1967
Appointed on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Partner

SOENDERBY, Camilla

Correspondence address
Lankro Way, Eccles, Manchester, United Kingdom, M30 0LX
Role Active
Director
Date of birth
February 1972
Appointed on
8 September 2021
Nationality
Danish
Country of residence
Switzerland
Occupation
Independent Industrial Advisor, Healthcare

VINK, Patrick Volkert Jozef Johannes, Dr

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Active
Director
Date of birth
June 1963
Appointed on
1 April 2019
Nationality
Dutch
Country of residence
Switzerland
Occupation
Pharmaceutical Executive, Non-Executive

WEST, William Henry Lewarne, Dr

Correspondence address
The Mansion, Chesterford Research Park, Little Chesterford, Essex, United Kingdom, CB10 1XL
Role Active
Director
Date of birth
July 1968
Appointed on
11 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Michael, Dr

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
23 January 2014

BROOKMAN, Jayne Louise, Dr

Correspondence address
7 Fernhill Close, Glossop, Derbyshire, SK13 7BE
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
6 June 2000
Nationality
British
Occupation
Lecturer

MORGAN, John Charles

Correspondence address
42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

SMITH, Geoffrey

Correspondence address
19 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
17 September 2004
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
10 June 1998
Resigned on
10 June 1998

BROOKMAN, Jayne Louise, Dr

Correspondence address
7 Fernhill Close, Glossop, Derbyshire, SK13 7BE
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 1998
Resigned on
2 July 2003
Nationality
British
Occupation
Lecturer

COOPER, Ashley Stephen Charles

Correspondence address
5 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0PE
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 October 2000
Resigned on
15 May 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

DENNING, David Wemyss, Dr

Correspondence address
40 Crescent Road, Hale, Altrincham, WA15 9NA
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 1998
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Physician

DUNCAN, Gordon Barclay

Correspondence address
12 Burton Court, Franklins Row, London, SW3 4TA
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 September 2002
Resigned on
25 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Jeffrey Robertson, Dr

Correspondence address
Marian Cocaldiad Barn, Afonwen Road Babell, Holywell, Flintshire, CH8 8QJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
20 September 2004
Resigned on
28 February 2009
Nationality
British
Occupation
Consultant

EDWARDS, Martin

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 June 2016
Resigned on
11 August 2020
Nationality
British
Country of residence
England
Occupation
Director

GISSANE, William James Mason, Dr

Correspondence address
Hom House, Hom Green, Ross On Wye, Herefordshire, HR9 7TF
Role Resigned
Director
Date of birth
September 1940
Appointed on
1 December 1999
Resigned on
31 May 2005
Nationality
British
Occupation
Consultant

HINSBY, Anders

Correspondence address
Vangehusvej 17, Copenhagen 0, 2100, Denmark
Role Resigned
Director
Date of birth
October 1973
Appointed on
2 October 2008
Resigned on
12 January 2010
Nationality
Danish
Occupation
Principal

HODGES, Michael Richard

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 September 2010
Resigned on
23 January 2014
Nationality
British
Country of residence
United States
Occupation
Pharma Medic

HORLICK, Timothy Piers

Correspondence address
30 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 June 2001
Resigned on
25 April 2003
Nationality
British
Occupation
Venture Capitalist

KATABI, Maha

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2016
Resigned on
10 October 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Partner

KELLY, Shane Michael

Correspondence address
1630 24 2nd Ave Se, Sammamish, King 98075, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 July 2003
Resigned on
27 July 2012
Nationality
American
Occupation
Investment Banker

KINDTLER, Jens

Correspondence address
Stakkeledet 22, Horsholm, Copenhagen Dk-2970 Horsholm, Denmark, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 August 2002
Resigned on
2 October 2008
Nationality
Danish
Occupation
Investment Manager

KONIG, Anja Isabella

Correspondence address
Rotelstrasse 14, Ch-8006, Zurich, Switzerland, Switzerland
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 July 2012
Resigned on
3 July 2018
Nationality
German
Country of residence
Switzerland
Occupation
Managing Director

NICHOLSON, Ian James

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 March 2013
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Operating Partner

NOLAN, Robert Dwyer

Correspondence address
Liscannor, 6 Annis Road, Alderley Edge, Cheshire, SK9 7PE
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 September 2004
Resigned on
3 April 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

PAREKH, Rajesh Bhikhu

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 July 2012
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
General Partner

REX, John Howard, Dr

Correspondence address
Lankro Way, Eccles, Manchester, England, M30 0LX
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 September 2012
Resigned on
14 December 2021
Nationality
American
Country of residence
United States
Occupation
Physician