CRITICAL PHARMACEUTICALS LIMITED

Company number 04415375

21 officers / 17 resignations

GOUGH, David Anthony

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
• Role: Director
• Date of birth: December 1949
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERMISTON, Gordon James

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWDLE, Steven Melvyn, Professor

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
• Role: Director
• Date of birth: November 1964
• Appointed on: 14 May 2002
• Nationality: British
• Occupation: Prof Of Chemistry

TITLEY, Paul Charlton

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
• Role: Director
• Date of birth: December 1952
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAINES, Alan Leonard

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 September 2016
• Nationality: British
• Occupation: Chartered Accountant

HOWDLE, Steven Melvyn, Professor

• Correspondence address: 1 Wynwood Close, Toton, Nottingham, NG9 6NA
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Prof Of Chemistry

SHAKESHEFF, Kevin Morris, Pro

• Correspondence address: 49 South Street, Draycott, Derbyshire, DE72 3PP
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: University Proff

WHITAKER, Martin James, Dr

• Correspondence address: 332 Milton Road, Cambridge, Cambridgeshire, CB4 1LW
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Company Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2002
• Resigned on: 14 May 2002

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 20 February 2006

BAINES, Alan Leonard

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 December 2004
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAINES, Alan Leonard

• Correspondence address: The Old House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 May 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHADWICK, Terence Stanley, Dr

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 May 2011
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

HEALY, Michael Anthony, Dr

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 September 2003
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: University Director

ILLUM, Lisbeth

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 May 2010
• Resigned on: 8 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Gareth Edward

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 May 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Business Officer

RAYMOND, Alan Michael, Dr

• Correspondence address: Woodlands House, Brantingham Thorpe Court, Barntingham, East Yorkshire, HU15 1QG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 December 2004
• Resigned on: 25 September 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SHAKESHEFF, Kevin Morris, Pro

• Correspondence address: 49 South Street, Draycott, Derbyshire, DE72 3PP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 May 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: University Prof

WARD, Graham Charles

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2011
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WHITAKER, Martin James, Dr

• Correspondence address: 252 Pasture Road, Stapleford, Nottingham, Nottinghamshire, NG9 8HA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 February 2004
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2002
• Resigned on: 14 May 2002