MATRIX THERAPEUTICS LIMITED

Company number 03741459

16 officers / 6 resignations

LLOYD-PENNY, Martin Emrys

• Correspondence address: 101 Bridle Road, Burton Joyce, Nottingham, Notts, NG14 5FS
• Role: Secretary
• Appointed on: 16 March 2001
• Nationality: British

CARTER, Michael Greenwood, Doctor

• Correspondence address: Stone Cottage 14 Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role: Director
• Date of birth: February 1938
• Appointed on: 8 July 1999
• Nationality: United States
• Occupation: Consultant

GILLES, Capart, Dr

• Correspondence address: Avenue Baden Powell 3/9, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: May 1944
• Appointed on: 14 March 2001
• Nationality: Belgian
• Occupation: Executive

HEAGERTY, Anthony Michael

• Correspondence address: 39 Parkway, Wilmslow, Cheshire, SK9 1LS
• Role: Director
• Date of birth: September 1952
• Appointed on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Medicine

KACIK, Paul Eric

• Correspondence address: 5-11 Westbourne Grove, London, W2 4WA
• Role: Director
• Date of birth: August 1969
• Appointed on: 14 March 2001
• Nationality: British
• Occupation: Company Director

LLOYD-PENNY, Martin Emrys

• Correspondence address: 101 Bridle Road, Burton Joyce, Nottingham, Notts, NG14 5FS
• Role: Director
• Date of birth: August 1952
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLSON, Paul Anthony, Doctor

• Correspondence address: Lorton Park, High Lorton, Cockermouth, Cumbria, CA13 9UG
• Role: Director
• Date of birth: March 1937
• Appointed on: 1 October 2001
• Nationality: British
• Occupation: Director

RUBIN, Ian Duncan, Dr

• Correspondence address: C/O Flexeprint, 3rd Floor, Minerva House, Spaniel Row, Nottingham, NG1 6EP
• Role: Director
• Date of birth: June 1954
• Appointed on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Leonard Frederick, Professor

• Correspondence address: 1f Grand Parade, Tynemouth, Tyne And Wear, NE30 4JS
• Role: Director
• Date of birth: March 1950
• Appointed on: 24 April 2002
• Nationality: British
• Occupation: Investment Manager

ZAMMIT TABONA, Michael Victor, Dr

• Correspondence address: Lanhael House, 34 High Street Toft, Cambridge, Cambridgeshire, CB3 7RL
• Role: Director
• Date of birth: July 1950
• Appointed on: 12 September 2001
• Nationality: British
• Occupation: Medical Director

ROSLING, Heather Anne

• Correspondence address: 42 Green Walk, Gatley, Cheadle, Cheshire, SK8 4BW
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 16 March 2001
• Nationality: British

FENELON, Lawrence Kevin

• Correspondence address: 7 Stockerston Road, Uppingham, Oakham, Leicestershire, LE15 9UD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 October 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HENDRY, Stuart Paul, Doctor

• Correspondence address: 166c Cambridge Road, Great Shelford, Cambridgeshire, CB2 5JU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 November 2001
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Consultant

SCHAEFER, Peter Graham

• Correspondence address: Woodbrook, Ladybrook Road, Bramhall, Cheshire, SK7 3NB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 23 March 1999
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Director

SMITH, Maire Anne, Dr

• Correspondence address: 3 Ashfield Lodge, Palatine Road, Didsbury, Manchester, M20 2UD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 October 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Chief Executive

WRIGHT, Leonard Frederick, Professor

• Correspondence address: 1f Grand Parade, Tynemouth, Tyne And Wear, NE30 4JS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 March 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Investment Manager