APTEVO EUROPE LIMITED

Company number 04126575

17 officers / 12 resignations

MITCHELL, Shawnte Martinique, Ms.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role: Secretary
• Appointed on: 22 July 2016

ADELMAN, Michael David, Mr.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role: Director
• Date of birth: March 1970
• Appointed on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Operations

LAMOTHE, Jeffrey Guy, Mr.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role: Director
• Date of birth: July 1965
• Appointed on: 22 July 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

MITCHELL, Shawnte Martinique, Ms.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role: Director
• Date of birth: September 1977
• Appointed on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WHITE, Marvin Lamar, Mr.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role: Director
• Date of birth: February 1962
• Appointed on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BURT, Eric, Secretary

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 22 July 2016

MCMILLAN, John

• Correspondence address: 155 Innovation Drive, Winnipeg R3t 5y3, Manitoba, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 1 August 2008
• Nationality: Canadian
• Occupation: Vp Commercial Operations

MITCHELL, Shawnte

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 28 April 2016
• Nationality: British

ST.HILAIRE, Francis, Mr.

• Correspondence address: 39 Kingsbridge Court, Winnipeg, Manitoba, Canada, R3P2P9
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 21 February 2014
• Nationality: Canadian
• Occupation: Legal Counsel

ABDUN-NABI, Daniel

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 February 2014
• Resigned on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

GRAHAM, Michael, Mr.

• Correspondence address: 98 Bergman Crescent, Winnipeg, Manitoba, Canada, R3R 1Z7
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2008
• Resigned on: 11 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

KRAMER, Robert Gregory, Sr.

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 February 2014
• Resigned on: 26 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

LABINGER, Barry

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 February 2014
• Resigned on: 4 January 2016
• Nationality: American
• Country of residence: Maryland Usa
• Occupation: None

LAMOTHE, Jeff

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 January 2012
• Resigned on: 21 February 2014
• Nationality: Canadian
• Country of residence: Canada Winnipeg
• Occupation: None

LANGSTAFF, John

• Correspondence address: 6161 Southboine Drive, Winnipeg R3r 2z3, Manitoba, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 2000
• Resigned on: 31 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company President & Chief Exec

MCMILLAN, John

• Correspondence address: 155 Innovation Drive, Winnipeg R3t 5y3, Manitoba, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 December 2000
• Resigned on: 1 August 2008
• Nationality: Canadian
• Occupation: Vp Commercial Operations

SEDOR, John, President & Chief Executive Officer

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 August 2011
• Resigned on: 21 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Executive Officer