ARDANA PLC

Company number 04958091

17 officers / 14 resignations

LEE, John Graham

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role: Secretary
• Appointed on: 27 October 2004
• Nationality: British
• Occupation: Accountant

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role: Director
• Date of birth: August 1956
• Appointed on: 16 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, John Graham

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role: Director
• Date of birth: June 1954
• Appointed on: 17 May 2004
• Nationality: British
• Occupation: Accountant

PRITCHARD, Bruce Philip

• Correspondence address: 18 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 16 February 2004

BERGSTEIN, Lambertus Paulus Antonius

• Correspondence address: Zeeburgerkade 504, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 May 2004
• Resigned on: 17 May 2004
• Nationality: Dutch
• Occupation: Investment Manager

BIRNER, Hubert, Dr

• Correspondence address: Nandostrasse 14, Pliening Bei Munchen, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 May 2004
• Resigned on: 3 March 2005
• Nationality: German
• Occupation: General Partner

BRISTER, David John

• Correspondence address: C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Venture Capitalist

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 May 2004
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Carol Cecilia

• Correspondence address: Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 June 2005
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Non Executive Director

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 May 2004
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Huw, Dr

• Correspondence address: 15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2006
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Ian Fletcher

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 February 2004
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Director

LINDSAY, Maureen, Dr

• Correspondence address: 38 Melville Street, Edinburgh, EH3 7HA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 February 2004
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director

MORAN, David Martin, Doctor

• Correspondence address: 4 Verralls, Maybury Hill, Woking, Surrey, GU22 8AX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 May 2004
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Independent Consultant

MOYSES, Christopher, Dr

• Correspondence address: Btg International Limited, 10 Fleet Place Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 June 2007
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 16 February 2004