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CELLDEX THERAPEUTICS LIMITED

Company number 03594250

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Officers: 39 officers / 34 resignations

MARUCCI, Anthony Salvatore

Correspondence address
Celldex Therapeutics Ltd, 23 Cambridge Science Park, Cambridge, CB4 0EY
Role
Secretary
Appointed on
1 November 2005
Nationality
British
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role
Secretary
Appointed on
27 March 2006

CATLIN, Avery White

Correspondence address
119 Fourth Avenue, Needham, Ma 02494, Usa
Role
Director
Date of birth
April 1948
Appointed on
15 September 2010
Nationality
American
Country of residence
United States
Occupation
Executive

MARUCCI, Anthony Salvatore

Correspondence address
Celldex Therapeutics Ltd, 23 Cambridge Science Park, Cambridge, CB4 0EY
Role
Director
Date of birth
April 1962
Appointed on
11 October 2005
Nationality
British
Occupation
Director

PAREKH, Rajesh Bhikhu

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role
Director
Date of birth
July 1960
Appointed on
8 August 2005
Nationality
British
Occupation
Scientist

ABELL, James Foster

Correspondence address
9 Portland Road, Oxford, Oxfordshire, OX2 7EZ
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
3 April 2000
Nationality
British

DHILLON, Cheryl

Correspondence address
410 Cambridge Science Park, Cambridge, CB4 0PE
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
9 June 2005
Nationality
British
Occupation
Director

ELDERTON, Vivienne Frances

Correspondence address
410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
1 November 2005
Nationality
British

MUNCEY, Andrew

Correspondence address
26 Borough Lane, Saffron Walden, CB11 4AG
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
6 August 2004
Nationality
British
Occupation
Cfo

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
2 July 1998
Resigned on
10 July 1998

BERRIMAN, John Edward

Correspondence address
Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 July 1998
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BINGHAM, Catherine Elizabeth, Dame

Correspondence address
52 King Henrys Road, London, NW3 3RP
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 June 2000
Resigned on
5 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BODMER, Mark William

Correspondence address
37a, Madingley Road, Cambridge, Cambridgeshire, CB3 0EL
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 April 2000
Resigned on
16 December 2004
Nationality
British
Occupation
Director

BOULNOIS, Graham John

Correspondence address
The Coach House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 February 2005
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Venture Partner

BROWN, Catriona Elizabeth Alison

Correspondence address
446 London House, Mecklenburgh Square, London, WC1N 2AB
Role Resigned
Director
Date of birth
August 1974
Appointed on
8 July 1998
Resigned on
10 July 1998
Nationality
British
Occupation
Trainee Solicitor

BUNTING, Stephen William, Dr

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 July 1998
Resigned on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BURNS, Robert Forbes, Dr

Correspondence address
410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 March 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Director

DALLMAN, Margaret Jane, Professor

Correspondence address
64 Grafton Road, London, W3 6PF
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 July 1998
Resigned on
1 March 2000
Nationality
British
Country of residence
England
Occupation
Research Scientist

DRAKEMAN, Donald

Correspondence address
Lorantis Ltd, 410 Cambridge Science Park, Cambridge, Cambs, CB4 0PE
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 October 2005
Resigned on
7 December 2006
Nationality
American
Occupation
Director

FANGER, Michael

Correspondence address
Lorantis Ltd, 410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 October 2005
Resigned on
21 March 2006
Nationality
American
Occupation
Director

FISCHER, Stefan

Correspondence address
410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 February 2005
Resigned on
10 August 2005
Nationality
German
Occupation
Ceo

GEE, Charles Jonathan, Dr

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 November 1998
Resigned on
22 March 2001
Nationality
British
Occupation
Company Director

LAMB, Jonathan Robert, Professor

Correspondence address
7 Mansion House Road, Edinburgh, Midlothian, EH9 1TZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 July 1998
Resigned on
20 March 2000
Nationality
British
Occupation
University Professor

LLOYD HARRIS, Quentin Lionel Genghis, Dr

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 December 2004
Resigned on
11 October 2005
Nationality
British
Occupation
Venture Capitalist

MANN, Khawar

Correspondence address
Apax Partners Ltd, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 August 2005
Resigned on
7 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MARETT, Sean

Correspondence address
Bartelstrasse 43a, 50469 Halstenbek, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 August 2003
Resigned on
11 October 2005
Nationality
British
Occupation
Business Development

MCPARTLAND, Peter

Correspondence address
71 Kingsway, London, WC2B 6ST
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 February 2002
Resigned on
17 February 2005
Nationality
British
Occupation
Director

MUNCEY, Andrew

Correspondence address
26 Borough Lane, Saffron Walden, CB11 4AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 April 2000
Resigned on
6 August 2004
Nationality
British
Country of residence
England
Occupation
Cfo

MUNRO, Alan James, Dr

Correspondence address
41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG
Role Resigned
Director
Date of birth
February 1937
Appointed on
10 July 1998
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Scientist

PADFIELD, John Malcolm, Dr

Correspondence address
Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 2002
Resigned on
5 August 2005
Nationality
British
Country of residence
England
Occupation
Director

PETTY, Cathrin

Correspondence address
Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
May 1973
Appointed on
14 November 2003
Resigned on
8 August 2005
Nationality
British
Occupation
Venture Capitalist

RATTLE, Philip Michael

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 April 2001
Resigned on
14 November 2003
Nationality
British
Occupation
Private Equity

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
2 July 1998
Resigned on
8 July 1998
Nationality
British

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
2 July 1998
Resigned on
8 July 1998
Nationality
British

RINK, Timothy James, Dr

Correspondence address
41 Avenue Hector Otto Apt 81, Monaco, Mc98000, France
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 2000
Resigned on
11 October 2005
Nationality
British
Occupation
Director