NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Company number 04627290

21 officers / 19 resignations

DODSWORTH, Alan Jonathan

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Secretary
• Appointed on: 4 April 2011

BUREMA, Peter Arend William

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 10 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 3 June 2003
• Nationality: British

LARSEN, Lori

• Correspondence address: 34 Radnor Walk, London, SW3 4BN
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 29 July 2005
• Nationality: British

MILBANK, Richard Henry John

• Correspondence address: 13 Oldfield Wood, Maybury Hill, Woking, Surrey, GU22 8AN
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Sr Vp Of Finance

AGUIAR, Newton Xavier

• Correspondence address: 155 Castelnau, London, SW13 9EW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 June 2009
• Resigned on: 15 February 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Investor

CAWTHORN, Robert Elston

• Correspondence address: 36 South Road, Warwick, Wk02, Bermuda
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 30 June 2003
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Director

DEAN, Thompson

• Correspondence address: 550 Park Avenue Apt 10e, New York, New York, Usa 10128
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2005
• Resigned on: 12 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

FIFE, Jonathan Keith

• Correspondence address: Redlands, Sandhills Wormley, Godalming, Surrey, GU8 5UR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 2003
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Edward Anthony

• Correspondence address: 150 White Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 December 2006
• Resigned on: 15 February 2011
• Nationality: American
• Occupation: Investor

JONES, Trevor Mervyn, Professor

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 December 2004
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENKARE, Avinash

• Correspondence address: 4 Davinci Court, Somerset 08873, New Jersey, U S, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 March 2004
• Resigned on: 13 October 2006
• Nationality: U S
• Occupation: Investor

KHAN, Javed Ahmad

• Correspondence address: 37 Queen's Gate Gardens, Flat 1, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Private Equity

LATRILLE, Franck Bernard Jean, Dr

• Correspondence address: Connaught House, Portsmouth Road, Send, Woking, Surrey, GU23 7JY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 October 2011
• Resigned on: 10 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MAY, Manfred Alexander, Dr

• Correspondence address: Ernst-Ludwig-Promenade 8, Bensheim, D-64625, Germany
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: German
• Occupation: Managing Director

MILBANK, Richard Henry John

• Correspondence address: 13 Oldfield Wood, Maybury Hill, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 April 2011
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PADFIELD, John Malcolm, Dr

• Correspondence address: Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 2003
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PERPER, Reid Samuel

• Correspondence address: 86 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2003
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Director

PULVER, Daniel

• Correspondence address: 3 Hawthorn Place, Summitt, New Jersey Nj07901, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2003
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Banker

WEDLAKE, William John

• Correspondence address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 June 2003
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILSON, Barry Woodrow

• Correspondence address: 7 Chemin Des Vignes, 1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 September 2008
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Consultant