BIOENVISION LIMITED

Company number 03714084

18 officers / 17 resignations

PROSSER, Andrew Michael James

• Correspondence address: 4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLE, John

• Correspondence address: 31 Walden Avenue, Chislehurst, Kent, BR7 6EJ
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Consultant

FRENCH, David Allen

• Correspondence address: 4620 Kingsgate, Oxford Business Park South, Oxford, Oxon, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 August 2009
• Nationality: British

GRIFFITH, Hugh Stephen

• Correspondence address: 5 Ethel Terrace, Morningside, Edinburgh, EH10 5NB
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Chief Operating Officer

LUCI, David

• Correspondence address: 245 East 63rd Street, Apartment 206, New York, 10021 New York, Usa, NY10021
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 9 August 2007
• Nationality: American
• Occupation: General Counsel

WIRTH, Peter

• Correspondence address: 500 Kendall Street, Cambridge, Ma, Usa, 02142
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 31 May 2011
• Nationality: United States
• Occupation: Evp Genzyme Corp

HORNBEAM SYSTEMS LIMITED

• Correspondence address: 229 High Street, Crowthorne, Berkshire, RG45 7AQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 30 December 2005

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1999
• Resigned on: 10 February 1999

DROHAN, Paul

• Correspondence address: 42 Frenchay Road, Oxford, Oxfordshire, OX2 6TG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 October 2007
• Resigned on: 31 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vp Genzyme Therapeutics

FRANKLIN, Andrew Timothy

• Correspondence address: 4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIFFITH, Hugh Stephen

• Correspondence address: 5 Ethel Terrace, Morningside, Edinburgh, EH10 5NB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2003
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LUCI, David

• Correspondence address: 245 East 63rd Street, Apartment 206, New York, 10021 New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2003
• Resigned on: 8 August 2007
• Nationality: American
• Occupation: General Counsel

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 March 2003
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TURNER, Andrew

• Correspondence address: 15 Grayshott Close, Sittingbourne Kent, London, ME10 4PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 February 1999
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WIRTH, Peter

• Correspondence address: 500 Kendall Street, Cambridge, Ma, Usa, 02142
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 October 2007
• Resigned on: 31 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Evp Genzyme Corp

WOOD, Christopher Barry, Prof

• Correspondence address: Graystoke House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 August 2007
• Resigned on: 23 October 2007
• Nationality: Welsh
• Country of residence: England
• Occupation: Medical Director

WYZGA, Michael

• Correspondence address: 500 Kendall Street, Cambridge, Massachusetts, Usa, 02142
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 October 2007
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Genzyme Corp

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1999
• Resigned on: 10 February 1999