E-THERAPEUTICS PLC

Company number 04304473

29 officers / 23 resignations

BRETHERTON, Tim

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 25 November 2022

BRETHERTON, Michael Anthony

• Correspondence address: Floor One, Liberation Station, The Esplanade, St. Helier, Jersey, Jersey, JE2 3AS
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive

JONES, Trevor

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTAZAVI, Ahmad Ali

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 10 February 2020
• Nationality: British,Iranian
• Country of residence: England
• Occupation: Company Director

PRIOR, David Gifford Leathes, Lord

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNNETT, Jeremy

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 July 2024
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ANDRAS, Peter Emil, Dr

• Correspondence address: 28 Lincoln Street, Gateshead, Tyne And Wear, NE8 4EE
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 5 August 2005
• Nationality: British

CLARE, Sarah Collette

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 31 July 2021

DAWES, Christopher Charles Roland

• Correspondence address: 47 Beechwood Avenue, Bottisham, Cambridge, CB5 9BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Co Director

HOWSE, Nicholas Alan

• Correspondence address: 32 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 5 October 2004
• Nationality: British

NICOLSON, Sean Torquil

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 28 February 2017
• Nationality: British

STEVEN, Susan Margaret

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
• Role (Resigned): Secretary
• Appointed on: 15 March 2017
• Resigned on: 28 February 2020

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2001
• Resigned on: 8 November 2001

THE CITY PARTNERSHIP (UK) LTD

• Correspondence address: 24 Castle Street, (2nd Floor), Edinburgh, Midlothian, EH2 3HT
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 31 December 2006

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 25 November 2022

UK Limited Company What's this?

• Registration number: 555893

BARLOW, Raymond John

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 April 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 15 October 2001
• Resigned on: 8 November 2001
• Nationality: British

CHOPRA, Rajesh, Dr

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United States Of America
• Occupation: Vice President Tranlational Development

CORDINER, Johnny Mark

• Correspondence address: 22/4 London Street, Edinburgh, EH3 6NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2005
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: Investment Banker

DRUCKER, Royston Frederick, Dr

• Correspondence address: Langland, Forest Drive, Tadworth, KT20 6LP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 May 2005
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ELGER, Daniel William, Dr

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 June 2011
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOY, Bradley Richard

• Correspondence address: East Hazon Hazon, Acklington, Morpeth, Northumberland, NE65 9AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Oliver Francis Wintour, Professor

• Correspondence address: Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 October 2007
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Head Of Medical School

MEDLICOTT, Steven

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 April 2014
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

NICOLSON, Sean

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Iain Gladstone

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 January 2016
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELF, Stephen Raymond

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, England, OX29 8LN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 December 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D/ Development Director

SODEN, Christine

• Correspondence address: 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Company Director

YOUNG, Malcolm Philip

• Correspondence address: Lesles House, East Woodburn, Northumberland, NE48 2SL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 November 2001
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist