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AMURA THERAPEUTICS LIMITED

Company number 04046951

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Officers: 25 officers / 22 resignations

BROWN, David, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, United Kingdom, CB2 4AT
Role
Director
Date of birth
November 1949
Appointed on
17 October 2005
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Alan Gilbert

Correspondence address
Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom, CB23 8AG
Role
Director
Date of birth
January 1951
Appointed on
11 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROACH, Daniel James William

Correspondence address
Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG
Role
Director
Date of birth
April 1955
Appointed on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAIR, David Mckay

Correspondence address
6 Varrier Jones Drive, Papworth Everard, Cambridge, Cambridgeshire, CB3 8GJ
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
24 September 2004
Nationality
British
Occupation
Chartered Accountant

BLECH, Nicholas

Correspondence address
21 The Linnets, Cottenham, Cambridge, Cambridgeshire, CB24 8XZ
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
6 December 2000
Nationality
British
Occupation
Accountant

GOUGH, David Anthony

Correspondence address
2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
30 October 2000
Nationality
British
Occupation
None

MUNCEY, Andrew

Correspondence address
26 Borough Lane, Saffron Walden, CB11 4AG
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Director

FLEXIBLE DIRECTORS LIMITED

Correspondence address
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
31 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02981811

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
21 February 2005

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
11 August 2000

CLEMENT, Mark Rowland

Correspondence address
20 Rue Mathias Tresch, L2626, Luxembourg
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 November 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Ceo Merlin Biosciences

COLLETT, Martyn Robert Glen

Correspondence address
3 Bakery Close, Fen Ditton, Cambridge, Cambridgeshire, CB5 8TQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 August 2002
Resigned on
14 August 2002
Nationality
British
Country of residence
England
Occupation
Director

D'ORSA, Salvatore

Correspondence address
3 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 July 2004
Resigned on
21 February 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GOUGH, David Anthony

Correspondence address
2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 August 2000
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

HALLIDAY, Clive Alistair

Correspondence address
Woodside, Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 September 2002
Resigned on
16 April 2004
Nationality
British
Occupation
Director

HAMILTON, William Dennys Ormrod

Correspondence address
Grove Farm, Leaden Hill Orwell, Royston, Hertfordshire, SG8 5QH
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 January 2006
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Susan

Correspondence address
20 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 September 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Venture Capitalist

MUNCEY, Andrew

Correspondence address
26 Borough Lane, Saffron Walden, CB11 4AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 February 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Michael Stephen, Dr

Correspondence address
Amura Therapeutics Ltd, Horizon Park, Barton Road, Comberton, Cambridgeshire, CB3 7AJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 May 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Business Development

NISBET, Louis Joseph, Dr

Correspondence address
Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 September 2003
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PRESCOTT, Catherine Denise, Doctor

Correspondence address
Highfield House, Church Lane, Madingley, Cambridgeshire, CB3 8AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 January 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Director

RAMJEE, Manoj Kumar, Dr

Correspondence address
Highfield Court, Church Lane, Madingley, Cambridgeshire, CB3 8AG
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 June 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

ROACH, Daniel James William

Correspondence address
52 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HT
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 March 2002
Resigned on
19 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNELL, William Gordon

Correspondence address
57 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 August 2000
Resigned on
12 April 2002
Nationality
British
Occupation
None

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
31 July 2000
Resigned on
11 August 2000