YOURGENE HEALTH LIMITED

Company number 03971582

40 officers / 37 resignations

BROWN CBE, John Robert, Dr

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GIBSON, Steven Michael

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REES, Lyn Dafydd

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COLLINGBOURNE, Mark Kingsley

• Correspondence address: Bpe Llp, St James' House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 4 June 2015
• Nationality: British

HEXTALL, Barry Kenneth

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 29 September 2023

JONES, Mark

• Correspondence address: 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 30 September 2005
• Nationality: British

STARTCO LIMITED

• Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 13 April 2000

BOND, Terence

• Correspondence address: Acorn Cottage, 26 East Lockinge, Wantage, Oxfordshire, OX12 8QG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 13 April 2000
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOME, John Denis, Dr

• Correspondence address: 62 Chair Factory Road, New Labanon, New York, Ny 12125, Usa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 13 June 2000
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Pathologist

BROWNE, Harry Gray, Doctor

• Correspondence address: 245e Liberty Street, Suite 440, Reno, Nevada, Usa, 89501
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 13 June 2000
• Resigned on: 2 August 2000
• Nationality: American
• Occupation: Pathologist

CHANG, Alan

• Correspondence address: Enterprise House, Manchester Science Park, Lloyd Street North, Manchester, England, M15 6SE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 March 2017
• Resigned on: 3 July 2018
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: N/A

CHANG, Bill

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 March 2017
• Resigned on: 8 September 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: N/A

COLLINGBOURNE, Mark Kingsley

• Correspondence address: Bpe Llp, St James' House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 January 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COLLINS, Peter

• Correspondence address: Enterprise House, Manchester Science Park, Lloyd Street North, Manchester, England, M15 6SE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 July 2014
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Belgium
• Occupation: Healthcare

DEAN, Robert William

• Correspondence address: 38 Crooked Stick Drive, Newport Beach, California 92660, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 October 2006
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp

DENMAN IV, William Tocor, Dr

• Correspondence address: Bpe Llp, St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2015
• Resigned on: 14 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Medical Officer

DIXEY, Richard, Doctor

• Correspondence address: 9 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 August 2000
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

EVANS, David Eric

• Correspondence address: Bpe Llp, St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 July 2014
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GULATI, Sandeep, Dr

• Correspondence address: 5467 La Forest Drive, La Canada, California 91011, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2006
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Science Officer

HEXTALL, Barry Kenneth

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 June 2015
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HSU, Keng

• Correspondence address: Enterprise House, Manchester Science Park, Lloyd Street North, Manchester, England, M15 6SE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 July 2018
• Resigned on: 10 July 2019
• Nationality: Taiwanese
• Country of residence: Singapore
• Occupation: Company Director

JEFFREYS, Hayden William

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 October 2018
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KELLY, Michael Woods

• Correspondence address: 1430 South Santa Anita Avenue, Arcadia, California 91006, United States
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 October 2006
• Resigned on: 12 June 2009
• Nationality: Us/Irish
• Occupation: Executive Officer

LEESER, Andrew

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 January 2023
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Restructuring Officer

LITTLE, Stephen, Dr

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 July 2014
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Helathcare

MASON, Joanne Nicola, Dr

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 May 2023
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

MASON, Joanne Nicola, Dr

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 March 2021
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

MUSTOE, Nicholas

• Correspondence address: Citylabs 1.0, Nelson Street, Manchester, England, M13 9NQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 2014
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REHM, George

• Correspondence address: Panoramastrasse 53, Heidelberg, 69126, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 October 2006
• Resigned on: 20 April 2010
• Nationality: American
• Occupation: Director

REYNOLDS, Adam

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2013
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Peter

• Correspondence address: 21 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 July 2007
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Charles Edward Selkirk

• Correspondence address: Bpe Llp, St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEATON, Jonathan Alexander

• Correspondence address: Skelton House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 August 2019
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

SLATER, Christopher James

• Correspondence address: Inglisfield, Gifford, Haddington, East Lothian, EH41 4JH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 April 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLATER, James Derrick

• Correspondence address: Field House Alderbrook, Smithwood Common, Cranleigh, Surrey, GU6 8QU
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 27 February 2002
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Financier