FUTURAGENE LIMITED

Company number 04001406

30 officers / 27 resignations

CORRE, John Howard Abraham, Mr.

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 8 October 2010
• Nationality: British,Israeli
• Country of residence: Israel
• Occupation: Chartered Accountant

DE ABREU, João Alberto Fernandez, Mr.

• Correspondence address: Avenida Brigadeiro Faria Lima 1355, 7th Floor Pinheiros, Sao Paulo 01452-919, Brazil
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 July 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Executive

HIRSCH, Stanley, Dr

• Correspondence address: 32 Hatidhar Street, Pardesia, 42815, Israel
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 15 August 2007
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

LAURENCE, James Patrick Seymour

• Correspondence address: 29 Arlesford Road, London, SW9 9JS
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Director

TILSTON, David Frank

• Correspondence address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Director

TOYNTON, Peter Anthony

• Correspondence address: Stable Court, Picts Lane,, Cowfold, West Sussex, RH13 8AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 21 July 2010
• Nationality: British
• Occupation: Chartered Accountant

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 1 January 2008

BEKER, Henry Joseph, Professor

• Correspondence address: La Baraka, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

COMERIO, Joao

• Correspondence address: Av Brigaderio Faria Lima, No 1322 8 Floor, Sao Paulo Sp, 01452 919, Brazil
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 July 2010
• Resigned on: 31 October 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

FROMM, Michael, Dr

• Correspondence address: 2540 Woodscrest Ave, Lincoln, Usa Ne 68502, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 July 2006
• Resigned on: 13 July 2010
• Nationality: Usa
• Occupation: Director

GOULD, Alan Roy, Mr.

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 August 2011
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

GRANT, Kannan S

• Correspondence address: 50 Mill Drive, Lafayeette, In 47905, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 June 2005
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Licensing Executive

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 January 2003
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENCE, James Patrick Seymour

• Correspondence address: 29 Arlesford Road, London, SW9 9JS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 May 2000
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Director

MALSBARY, G David

• Correspondence address: 3112 West 550 South, Lafayette, 47909 Indiana, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 January 2005
• Resigned on: 19 July 2006
• Nationality: American
• Occupation: Director

NETO, Antonio Dos Santos Maciel

• Correspondence address: Av Brigadeiro Faria Lima, No 1355 8 Floor, Sao Paulo Sp, 01452 919, Brazil
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 July 2010
• Resigned on: 31 December 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

NICOLELIS, Miguel Angelo Laporta, Dr.

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2011
• Resigned on: 1 December 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Scientist

PRITCHARD, Mark Alun

• Correspondence address: 42 New Road, Welwyn, Hertfordshire, AL6 0AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 January 2005
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Larry

• Correspondence address: 47 Darwin Court, Gloucester Avenue, London, NW1 7BQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 July 2000
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategist

RUGGIERO, Bruno

• Correspondence address: 110 S 3rd St Apt 4, Lafayette, In 47901, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2004
• Resigned on: 18 January 2006
• Nationality: Italian
• Occupation: Director

SCHALKA, Walter, Mr.

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2013
• Resigned on: 1 July 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

SHANI, Ziv

• Correspondence address: 10 Givati Street, Mazkeret Batya, 76804, Israel
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 July 2009
• Resigned on: 8 October 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director Of R & D

SILVEIRA, Jose Paulo, Mr.

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 January 2011
• Resigned on: 29 July 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Consultant

TILSTON, David Frank

• Correspondence address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 July 2000
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOYNTON, Peter Anthony

• Correspondence address: Stable Court, Picts Lane,, Cowfold, West Sussex, RH13 8AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 July 2006
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOYNTON, Peter Anthony

• Correspondence address: Stable Court, Picts Lane,, Cowfold, West Sussex, RH13 8AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 January 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAUCQUEZ, Gaetan

• Correspondence address: 35, Avenue De La Floride, Brussels, B-1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2006
• Resigned on: 13 July 2010
• Nationality: Belgian
• Occupation: Director

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 January 2003
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Anthony John

• Correspondence address: 89 Babington Road, Streatham, London, SW16 6AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2000
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

ZGAGACZ, Marta

• Correspondence address: 117 N 5th St Apt. 309, Lafayette, In, Usa
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 June 2004
• Resigned on: 20 June 2006
• Nationality: Polish
• Occupation: Director