TULARIK LTD.

Company number 04235880

18 officers / 14 resignations

KELLY, Michael Aaron

• Correspondence address: 240 Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role: Secretary
• Appointed on: 1 September 2010
• Nationality: British

HOFFMANN, Rolf Karl-Heinz

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role: Director
• Date of birth: May 1959
• Appointed on: 31 December 2005
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice Principal

KEARNEY, John Patrick

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KELLY, Michael Aaron

• Correspondence address: 240 Cambridge Science Park, Cambridge, Cambridgeshire, England, CB4 0WD
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

DITTRICH, Thomas Johannes Willi

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 30 August 2010
• Nationality: German
• Occupation: Chief Financial Officer

GUSTAFSON, Kurt Alfred

• Correspondence address: Amgen Ltd, 240 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: Chief Financial Officer

RIEFLIN, William John

• Correspondence address: 1225 La Canada Road, Hillsborough, California 94010, Usa
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 13 August 2004
• Nationality: American
• Occupation: Attorney

SCOTT, David Jones

• Correspondence address: 2345 Elbury Court, Westlake Village, California 91361, Usa
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Senior Vice President General

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001

DITTRICH, Thomas Johannes Willi

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 July 2006
• Resigned on: 30 August 2010
• Nationality: German
• Occupation: Chief Financial Officer

GUSTAFSON, Kurt Alfred

• Correspondence address: Amgen Ltd, 240 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2005
• Resigned on: 5 July 2006
• Nationality: American
• Occupation: Chief Financial Officer

KELLER, Joseph Kenneth

• Correspondence address: Amgen Ltd, 240 Science Park Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 December 2005
• Resigned on: 3 September 2007
• Nationality: American
• Occupation: General Manager

PERLMAN, Andrew Jay

• Correspondence address: 618 Mirada, Palo Alto, California 94305, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 June 2001
• Resigned on: 13 August 2004
• Nationality: American
• Occupation: Physician

PERLMUTTER, Roger M, Dr

• Correspondence address: 755 El Bosque Road, Montecito, California 93108, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 August 2004
• Resigned on: 31 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Resea

RIEFLIN, William John

• Correspondence address: 1225 La Canada Road, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 June 2001
• Resigned on: 13 August 2004
• Nationality: American
• Occupation: Attorney

ROSEN, Terry Jay

• Correspondence address: 2820 Adeline, Burlingame, California 94010, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 June 2001
• Resigned on: 13 August 2004
• Nationality: American
• Occupation: Chemist

SCOTT, David Jones

• Correspondence address: 2345 Elbury Court, Westlake Village, California 91361, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 August 2004
• Resigned on: 31 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President General

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001