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CAPSANT NEUROTECHNOLOGIES LIMITED

Company number 04466911

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Officers: 24 officers / 21 resignations

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role
Secretary
Appointed on
19 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05325867

WARNE, Mark Robert

Correspondence address
3 Field Court, Gray's Inn, London, WC1R 5EF
Role
Director
Date of birth
May 1975
Appointed on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Healthcare Investor

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role
Director
Appointed on
28 June 2006

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05325867

BROOKS, John Reginald

Correspondence address
8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
28 June 2006
Nationality
British

CABLE, Dana

Correspondence address
49 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QQ
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
28 November 2008
Nationality
British
Occupation
Accountant

HARRAWAY, Bryony Christine

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Secretary
Appointed on
15 June 2009
Resigned on
19 August 2013
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
21 June 2002
Resigned on
7 October 2002

CHAD, John Edward, Dr

Correspondence address
9 Sand Close, West Wellow, Hampshire, SO51 6RD
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 October 2002
Resigned on
20 January 2006
Nationality
British
Occupation
University Lecturer

DAVIES, Richard John

Correspondence address
140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 December 2004
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Sue, Dr

Correspondence address
44 Beechwood Close, Eastleigh, Hampshire, SO53 5PB
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 June 2005
Resigned on
27 November 2006
Nationality
British
Occupation
Manager

FISCHER, Stefan

Correspondence address
410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 January 2006
Resigned on
14 December 2006
Nationality
German
Occupation
Ceo

LEE, Steven Koon Ching, Dr

Correspondence address
3 Hamilton Close, Bicester, Oxfordshire, OX26 2HX
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 October 2002
Resigned on
25 March 2004
Nationality
British
Occupation
Director

OWINO, Dorcas Vivian

Correspondence address
62 Thurmond Crescent, Stanmore, Winchester, SO22 4DH
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 October 2002
Resigned on
28 June 2006
Nationality
Kenyan
Occupation
Business Manager

PICTON, Colin, Dr.

Correspondence address
24 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 January 2004
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PIGLIUCCI, Riccardo

Correspondence address
Rancho Santa Fe, Ca 92067 California, United States, PO BOX 853
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 May 2008
Resigned on
30 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Director

PIGLIUCCI, Riccardo

Correspondence address
PO BOX 853, Rancho Santa Fe, Ca 92067, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 November 2007
Resigned on
2 April 2008
Nationality
Italian
Country of residence
United States
Occupation
Director

POLYWKA, Mario Eugenio Cosimino

Correspondence address
42 Norman Avenue, Abingdon, Oxfordshire, OX14 2HJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 March 2003
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

PRINGLE, Ashley Ker, Doctor

Correspondence address
7 Chine Avenue, Bitterne, Southampton, Hampshire, SO19 7JF
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 March 2003
Resigned on
20 January 2006
Nationality
British
Occupation
Academic

RAGAN, Charles Ian, Dr

Correspondence address
51 Slaidburn Street, London, SW10 0JW
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 May 2005
Resigned on
27 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STOPPINI, Luc

Correspondence address
Rue Carteret 26,, Geneva, Ch-1202, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 April 2005
Resigned on
1 May 2008
Nationality
Swiss
Occupation
R And D

SUNDSTROM, Lars Eric

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 October 2002
Resigned on
30 March 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
University Lecturer

WATSON, Alexander Briton

Correspondence address
12 Blenheim Road, West Malling, Kent, ME19 4RB
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 December 2002
Resigned on
16 May 2003
Nationality
British
Country of residence
England
Occupation
Medical Scientist

WHITTLE, Nigel, Dr

Correspondence address
26 Back Road, Linton, Cambridge, CB1 6JF
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 March 2004
Resigned on
3 March 2005
Nationality
British
Occupation
Consultant

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
21 June 2002
Resigned on
7 October 2002