PULMAGEN THERAPEUTICS (SYNERGY) LIMITED

Company number 03671653

32 officers / 29 resignations

KNOX, Colin Graham

• Correspondence address: 30 C/O Mvm Partners Llp, 30 St. George Street, London, England, W1S 2FH
• Role: Secretary
• Appointed on: 1 October 2002
• Nationality: British

ASHTON, Christopher Philip

• Correspondence address: 30 C/O Mvm Partners Llp, 30 St. George Street, London, England, W1S 2FH
• Role: Director
• Date of birth: February 1960
• Appointed on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Colin Graham

• Correspondence address: 30 C/O Mvm Partners Llp, 30 St. George Street, London, England, W1S 2FH
• Role: Director
• Date of birth: February 1971
• Appointed on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, John Bodenham, Dr

• Correspondence address: 32 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Pharmaceutical Consultant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 18 December 1998

AGUIAR LUCANDER, Renee Julie Elisabeth

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2007
• Resigned on: 19 January 2009
• Nationality: Swedish
• Occupation: Venture Capitalist

BARRETT, Anthony Gerard Martin, Professor

• Correspondence address: Department Of Chemistry, Imperial College London, South Kensington, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 December 1998
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Professor Of Chemistry

BAXTER, Tony, Dr

• Correspondence address: 5 Millers View, Much Hadham, Hertfordshire, SG10 6BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRISTER, David John

• Correspondence address: C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 August 2000
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Venture Capitalist

EDWARDS, Christopher, Professor

• Correspondence address: 6 Kensington Terrace, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 December 1998
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Professor

FINCH, Harry

• Correspondence address: 31 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

FITZGERALD, Mary Frances, Dr

• Correspondence address: Etiologics Limited, Stoke Court, Stoke Poges, Slough, Buckinghamshire, SL2 4LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 October 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Ian Fletcher

• Correspondence address: C/O Argenta Discovery Limited, 8-9 Spire Green Centre, Flex Meadow Harlow, CM19 5TR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 October 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMEEKIN, Alan David

• Correspondence address: 22 Shawfield Street, London, SW2 4BD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 January 1999
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Chairman

MONTANA, John Gary, Dr

• Correspondence address: C/O Argenta Discovery Ltd, 8-9 Spire Green Centre, Harlow, Essex, CM19 5TR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 January 2006
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

MOYSES, Christopher, Dr

• Correspondence address: Argenta Discovery Ltd, 8-9 Spire Green Centre, Harlow, Essex, CM19 5TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

MURPHY, Martin Patrick, Dr

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Venture Capitalist

NEWTON, Christopher Gregory, Dr

• Correspondence address: 4 St John's Green, Writtle, Chelmsford, Essex, CM1 3DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 September 2001
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Scientific Officer

NORIKOSHI, Hideo

• Correspondence address: 34 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 1998
• Resigned on: 18 December 1998
• Nationality: Japanese
• Occupation: Solicitor

PHILLIPS, David Tudor

• Correspondence address: 46 Kingsley Avenue, Ealing, London, W13 0EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 September 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Commercial Officer

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: C/O 3i Investments Plc, 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 January 2009
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Venture Capitalist

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 October 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Venture Capitalist

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 January 1999
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 November 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Solicitor

SLOOTWEG, Hugo Alexander

• Correspondence address: Bosboom Toussaintlaan 11, Hilversum, 1215 Ca, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 October 2004
• Resigned on: 9 September 2009
• Nationality: Dutch
• Occupation: Investment Manager

TAYLOR, John Bodenham, Dr

• Correspondence address: 32 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 December 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Pharmaceutical Consultant

VON BISMARCK, Nilufer

• Correspondence address: 53 Ladbroke Road, London, W11 3PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 December 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Solicitor

WAKEHAM, William Arnot, Sir

• Correspondence address: Beacon Down, Rewe, Exeter, Devon, EX5 4DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 January 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Rector Imperial College

WHITE, David Findlay

• Correspondence address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 September 2000
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WILLIAMSON, Alan Rowe, Dr

• Correspondence address: Maywood, One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 16 February 2001
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Scientist

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Company Secretary