PROSIDION LIMITED

Company number 04600121

20 officers / 18 resignations

KNOWLES, Stephen Shea

• Correspondence address: 1 Astellas Way, Northbrook, Illinois 60062, Usa
• Role: Director
• Date of birth: October 1963
• Appointed on: 11 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Chief Financial Officer

TAYLOR, Collette

• Correspondence address: 1 Astellas Way, Northbrook, Illinois 60062, Usa
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Hr & Corporate Administration

BISHOP, Sian Samantha

• Correspondence address: 18 Leckford Road, Walton Manor, Oxford, OX2 6HY
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Solicitor

BROOKS, Jonathan

• Correspondence address: 210 West 70th Street, New York, New York 10023, United States
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 16 March 2009
• Nationality: United States
• Occupation: Attorney

LASKOW-POOLEY, David

• Correspondence address: Applekin 137 Teston Road, West Malling, Kent, ME19 6PQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 1 October 2003
• Nationality: English
• Occupation: Company Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002

ATIEH, Michael

• Correspondence address: 10 Longwood Road, Morristown N J, N J 07960, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 June 2005
• Resigned on: 18 March 2009
• Nationality: American
• Occupation: Cfo

COOPER, Geoffrey, Dr

• Correspondence address: 45 Stevenson Lane, Upper Saddle River, Bergen Nj, 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2003
• Resigned on: 7 June 2005
• Nationality: Usa
• Occupation: Manager

FITZSIMMONS, William Emmett

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2011
• Resigned on: 10 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Pharmacist

GODDARD, Colin

• Correspondence address: 30 Allenby Drive, Fort Salonda, New York Ny 11768, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 November 2002
• Resigned on: 2 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GRANNER, Daryl, Dr

• Correspondence address: 1227 Otter Creek Road, Nashville, Tennessee, 37215, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 October 2003
• Resigned on: 7 June 2005
• Nationality: American
• Occupation: Director

HARVEY, John

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 July 2007
• Resigned on: 2 January 2011
• Nationality: British
• Occupation: Accountant

HUEG, Kim Arthur, Dr

• Correspondence address: 11 Fannys Alle, Dk-2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 31 March 2003
• Resigned on: 1 October 2003
• Nationality: Danish
• Occupation: Mgr Dir

LEGAULT, Pierre

• Correspondence address: 225 Fifth Avenue, New York, Ny 10010, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 August 2009
• Resigned on: 2 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LUNDEMOSE, Anker

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, OX4 6LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2003
• Resigned on: 1 September 2010
• Nationality: Danish
• Occupation: Ceo

OKAMURA, Naoki

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2011
• Resigned on: 10 May 2012
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Senior Manager

PETKEVICH, Misha

• Correspondence address: 6 Presidio Terrace, San Fransisco, California, Ca 94118
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 August 2004
• Resigned on: 7 June 2005
• Nationality: American
• Occupation: Director

RACHMAN, Jonathan, Dr

• Correspondence address: Windrush Court, Watlington Road, Oxford, Oxfordshire, Uk, OX4 6LT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Physician

VAN NOSTRANO, Robert

• Correspondence address: 18 Mariner Circle, West Islip, New York, New York Ny 11795
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 May 2004
• Resigned on: 20 July 2007
• Nationality: Us
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002