PROXARA BIOTECHNOLOGY LIMITED

Company number 04131164

10 officers / 6 resignations

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role: Nominee Secretary
• Appointed on: 15 January 2007

ENGLAND, Paul James, Dr

• Correspondence address: 37 Avenue Road, St Albans, Hertfordshire, AL1 3PY
• Role: Director
• Date of birth: March 1944
• Appointed on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Fellow

MURRAY, James Robert, Dr

• Correspondence address: The Keep, Mount Boone, Dartmouth, Devon, TQ6 9PB
• Role: Director
• Date of birth: June 1944
• Appointed on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TAVARE, Jeremy Myles, Prof

• Correspondence address: 65 Downs Park East, Westbury Park, Bristol, England, BS6 7QG
• Role: Director
• Date of birth: August 1961
• Appointed on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

FLETCHER, Laura Margaret

• Correspondence address: 5 Hunts Cottages, Hunts Common, Hartley Wintney, Hampshire, RG27 8AB
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 15 January 2007
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 16 March 2001

LEE, Simon Philip Guy

• Correspondence address: Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2001
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SEABROOK, Richard Nicholas, Dr

• Correspondence address: Gamrie 38a High Street, Aldreth, Ely, Cambridgeshire, CB6 3PG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 2001
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 16 March 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 2000
• Resigned on: 16 March 2001