PHYNOVA LIMITED

Company number 04356862

18 officers / 16 resignations

DUCROUX, Stephane

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 May 2021
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Executive Officer

THOMSON, Keith

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 28 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Alan Alexander

• Correspondence address: 29 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Accountant

DOYLE, William

• Correspondence address: 1 Old Killearn Road, Millbrook, Ny, United States, 12545
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 17 July 2002
• Nationality: American

MACADIE, Andrew William

• Correspondence address: Rose Cottage, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 8 October 2003
• Nationality: British

MARTIN, Michael

• Correspondence address: 25 Fordington Road, London, N6 4TD
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 1 June 2009
• Nationality: Irish
• Occupation: Director

READ, Julie

• Correspondence address: The Old School Hall, Church Road, North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6TX
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Group Financial Controller

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 27 January 2005

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002

BLAIR, Edward Duncan, Dr

• Correspondence address: Topfield House, Ermine Street, Caxton, Cambridgeshire, United Kingdom, CB23 3PQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 July 2004
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist Consultant

DOYLE, William

• Correspondence address: 1 Old Killearn Road, Millbrook, Ny, United States, 12545
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 January 2002
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Company Director

FOWLER, Michael William, Professor

• Correspondence address: Oker End Sitch Lane, Oker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 July 2002
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Andrew James

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 June 2018
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, David

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 February 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Stephen Michael

• Correspondence address: 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 February 2004
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Michael

• Correspondence address: Phynova House, 16 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 January 2002
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Robert Eric

• Correspondence address: Phynova House, 16 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 January 2002
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Tony

• Correspondence address: 42 Albion Road, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4EW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 September 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Director