ARDANA BIOSCIENCE LIMITED

Company number 04008598

24 officers / 21 resignations

LEE, John Graham

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role: Secretary
• Appointed on: 27 October 2004
• Nationality: British
• Occupation: Accountant

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role: Director
• Date of birth: August 1956
• Appointed on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, John Graham

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role: Director
• Date of birth: June 1954
• Appointed on: 21 April 2005
• Nationality: British
• Occupation: Accountant

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 3 March 2003
• Nationality: British

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 4 October 2002
• Nationality: British

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 1 February 2001
• Nationality: British

KEATLEY, Mark

• Correspondence address: 48 Manor Place, Edinburgh, EH3 7EH
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

MILLAR, Robert Peter

• Correspondence address: 2fl 28 Warrender Park Terrace, Edinburgh, Midlothian, 1, EH9 1JA
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 5 July 2000
• Nationality: Irish

PRITCHARD, Bruce Philip

• Correspondence address: 18 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Accountant

RALSTON, Helen

• Correspondence address: 8 Learmonth Crescent, Edinburgh, EH4 1DE
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Charteres Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2000
• Resigned on: 7 June 2000

BERGSTEIN, Lambertus Paulus Antonius

• Correspondence address: Zeeburgerkade 504, 1019 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2001
• Resigned on: 5 May 2004
• Nationality: Dutch
• Occupation: Investment Manager

BIRNER, Hubert

• Correspondence address: Nandostrasse 14, 85652 Pliening Bei Munchen, Germany
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 July 2003
• Resigned on: 5 May 2004
• Nationality: German
• Occupation: General Partner

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: 7 July 2000
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Venture Capitalist

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 October 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Huw, Dr

• Correspondence address: 15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 October 2007
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATLEY, Mark

• Correspondence address: 48 Manor Place, Edinburgh, EH3 7EH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

KENT, Ian Fletcher

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 June 2000
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Director

LINDSAY, Maureen, Dr

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2001
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director

MILLAR, Robert Peter, Professor

• Correspondence address: 20a West Bay Road, North Berwick, East Lothian, EH39 4AW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 June 2000
• Resigned on: 8 August 2003
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director Research

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Hay Farm, Wyson Lane Brimfield, Ludlow, Shropshire, SY8 4NN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 July 2000
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Director Of Industrial Collabo

PRITCHARD, Bruce Philip

• Correspondence address: 18 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 May 2004
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Accountant

RALSTON, Helen

• Correspondence address: 8 Learmonth Crescent, Edinburgh, EH4 1DE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2000
• Resigned on: 7 June 2000