NOVAGRAAF IP UK LIMITED

Company number 04021839

22 officers / 21 resignations

MARCHISIO, Christophe Jean-Pierre Georges, Director

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director, Patent Business Unit

DARUWALA, Sarosh

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 3 October 2016

DOYLE, Thomas Bernard

• Correspondence address: 62 Brampton Road, Uxbridge, Middlesex, UB10 0DR
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 1 August 2010
• Nationality: British

KALRA, Parmindar Singh

• Correspondence address: 21 Dukes Avenue, Harrow, Middlesex, HA1 1XP
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 16 December 2005
• Nationality: British

MESWANI, Ashish

• Correspondence address: 5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP
• Role (Resigned): Secretary
• Appointed on: 23 November 2010
• Resigned on: 1 August 2012

MOORE, Rachael Joy

• Correspondence address: 41 Kathleen Road, London, SW11 2JR
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 13 November 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

VERDEZICHTS GRAVENHAGE 80 BV

• Correspondence address: Carnegielaan 4, The Hague, 2517 Kj, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 12 April 2001

COOKE, Tracey

• Correspondence address: 5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

DE BOOIJ, Stuart Alexander

• Correspondence address: 5 Mechelsestraat, Den Haag, Netherlands, 2587 XW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 December 2007
• Resigned on: 31 October 2008
• Nationality: Dutch
• Occupation: Accountant

ELSENGA, Michel Jeroen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 January 2020
• Resigned on: 1 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

FARRAND, Tom

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trademark Attorney

GOLDRING, Alan David

• Correspondence address: 28 Oakleigh Avenue, London, N20 9JH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 December 2007
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOORE, Rachael Joy

• Correspondence address: 41 Kathleen Road, London, SW11 2JR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

SIECKER, Eric Johannes

• Correspondence address: Renown House 33-34 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2017
• Resigned on: 20 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

SIECKER, Eric Johannes

• Correspondence address: Renown House, 33-34 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 September 2015
• Resigned on: 4 March 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

SOON SHIONG, Laura

• Correspondence address: Flat 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Trainee Solicitor

WHELBOURN, Helene Michelle

• Correspondence address: 5th Floor, 145 Cannon Street, London, United Kingdom, EC4N 5BP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 October 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trademark Attorney

WILSON, Peter David George, Dr

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2016
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Patent Attorney

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

NOVAGRAAF FINANCE BV

• Correspondence address: Hohehilweg 3 1101, Ca Amsterdam Zo, The Netherlands
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 31 December 2007