ALLERGY THERAPEUTICS PLC

Company number 05141592

29 officers / 20 resignations

CHEESMAN, Karley Charlotte Mouatt

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Secretary
• Appointed on: 13 February 2023

BALL, David William Dawson

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FURLONG, Shaun Antony

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Chief Financial Officer

JENSEN, Peter Sinclair

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOBET, Manuel

• Correspondence address: Dominion Way, Worthing, West Sussex, United Kingdom, BN14 8SA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 July 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

MACDIARMID, Cheryl Faye

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 November 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

OTULANA, Babatunde Adekunle, Dr

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 6 June 2017
• Nationality: American,Nigerian
• Country of residence: United States
• Occupation: Physician

PARKER, Anthony Michael

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEN, Zheqing

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 December 2022
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

FRIEND, Alastair Robert James

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 31 October 2016

GOLDSBROUGH, Sara Louise

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 10 February 2023

POSTLETHWAITE, Ian David

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 26 May 2016
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 July 2004

BARTON, Jeffery Glen

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 February 2017
• Resigned on: 7 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARTER, Keith Iain

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2004
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

GOETHALS, Ignace Robert

• Correspondence address: 401 Caversham Road, Brynmawr, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 September 2004
• Resigned on: 30 June 2012
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Director

GRATZ, Christian, Dr

• Correspondence address: Feldweg 13, Pocking, 82343, Germany
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 September 2004
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOLDICH, Thomas Alexander Hungerford, Dr

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 September 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDER, Thomas, Dr

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 May 2012
• Resigned on: 30 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LEINENWEBER, Scott Michael

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 November 2018
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOHRIA, Virinder, Dr

• Correspondence address: 111 Skyline View Road, Franklin, Nc28734, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Consultant

PAVEE-CALLU, Jean-Yves Frederic Georges Andre

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 November 2014
• Resigned on: 7 February 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

POSTLETHWAITE, Ian David

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2004
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2004
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAVENER, Mary Geraldine

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 June 2019
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Andrew Peter

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

WEINSTEIN MANIEU, Alejandro Esteban

• Correspondence address: Golf Lomas Dehesa 9977, Lo Barnechea, Santiago Di Chile
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2009
• Resigned on: 26 September 2014
• Nationality: Chilean/French
• Country of residence: Chile
• Occupation: Ceo

WYKEMAN, Nicolas Alexander Ulrich

• Correspondence address: Dominion Way, Worthing, West Sussex, BN14 8SA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 June 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 1 July 2004