ABCELLUTE LIMITED

Company number 04295590

16 officers / 13 resignations

GALL, Stuart Arthur

• Correspondence address: Bdo Llp, Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: October 1962
• Appointed on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Benjamin John Nathan, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Research Associate

GRIFFITHS, Dominic John Finbar, Dr

• Correspondence address: Bdo Llp, Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 November 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Manager

ROSS, Wendy, Dr

• Correspondence address: 7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Technology Transfer Officer

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 7 October 2001
• Resigned on: 1 September 2004

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 8 October 2001

BLACK, Gilmour

• Correspondence address: Regus House, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, United Kingdom, CF10 4RU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 February 2005
• Resigned on: 10 February 2011
• Nationality: British
• Occupation: Company Director

EVANS, Peter John, Dr

• Correspondence address: Racd Floor 7, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2004
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Chief Scientific Consultant

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 2004
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PREEST, Brenig

• Correspondence address: Cardiff University 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 September 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

ROSS, Wendy, Dr

• Correspondence address: 7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 September 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Technology Transfer Officer

SENNITT, Owen Stephen Alexander

• Correspondence address: Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

THORNBACK, John Richard, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 2004
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATSON, Alexander Briton

• Correspondence address: Racd 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 February 2005
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chief Executive Officer

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Director
• Appointed on: 7 October 2001
• Resigned on: 1 September 2004

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2001
• Resigned on: 8 October 2001