IONIX PHARMACEUTICALS LIMITED

Company number 04217756

22 officers / 18 resignations

KISSANE, Kevin Patrick

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Secretary
• Appointed on: 30 November 2010
• Nationality: British

FELLNER, Peter John, Dr

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: December 1943
• Appointed on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLAND, Ian

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACKNEY, David

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BURR, Kenneth Edward

• Correspondence address: 8 Wades Wood, Woolpit, Bury St Edmunds, Suffolk, IP30 9SF
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 1 February 2002
• Nationality: British

DONNELLY, Stephen Gerard

• Correspondence address: 34 Locke Road, Liphook, Hampshire, GU30 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 10 August 2001
• Nationality: Irish

HOOD, Alison Mary

• Correspondence address: Oakdene Court 613, Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 November 2010
• Nationality: British

MCGURK, Anthony Justin Gerard

• Correspondence address: 24 Church Street, Harston, Cambridge, Cambridgeshire, CB2 5NR
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Solicitor

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: General Counsel

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 26 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 5 June 2001

BIRCH, Phillip John

• Correspondence address: Tremar, Upton Road, Upton, Buckinghamshire, HP17 8UF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 June 2001
• Resigned on: 6 April 2004
• Nationality: United States
• Occupation: Scientist

BRUCE, Lennart

• Correspondence address: Ionix Pharmaceuticals Ltd, 418 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 November 2004
• Resigned on: 26 July 2005
• Nationality: Swedish
• Occupation: Pharma Consultant

FELLNER, Peter John, Dr

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 June 2002
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Ann Gail, Dr

• Correspondence address: C/O The Bioindustry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 June 2002
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Consultant

HAYES, Ann Gail, Dr

• Correspondence address: 10 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 June 2001
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Consultant

MOSES, Edwin, Dr

• Correspondence address: 11 Court Gardens, Cleeve Road, Goring, Oxfordshire, RG8 9BZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 August 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Director

PETTY, Cathrin

• Correspondence address: Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 July 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Venture Capitalist

SANDHAM, Andrew Peter

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 June 2001
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 July 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WEIR, Anthony John

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 2005
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 5 June 2001