PHYNOVA GROUP LIMITED

Company number 05202283

37 officers / 33 resignations

DUCROUX, Stephane

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 March 2021
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Executive Officer

KSHETRAPAL, Akshat

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 27 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director Dsm-Firmenich Venturing

STACEY, Brett Evan

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Keith

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Alan Alexander

• Correspondence address: 29 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Accountant

MARTIN, Michael

• Correspondence address: 25 Fordington Road, London, N6 4TD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 27 January 2005
• Nationality: Irish

READ, Julie

• Correspondence address: The Old School Hall, Church Road, North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6TX
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Group Financial Controller

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 23 September 2004

BEUDEKER, Rob

• Correspondence address: Boomkwekerij 31, 2635kc, Den Hoorn, Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 July 2020
• Resigned on: 27 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

BLAIR, Edward Duncan, Dr

• Correspondence address: Topfield House, Ermine Street, Caxton, Cambridgeshire, United Kingdom, CB23 3PQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 September 2004
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist Consultant

BROWN, Alan Alexander

• Correspondence address: 29 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2005
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONIBERE, David Ernest

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2015
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, William

• Correspondence address: 1 Old Killearn Road, Millbrook, Ny, United States, 12545
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 September 2004
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Director

DU PELOUX, Michel, Dr

• Correspondence address: 22 Rue Martin, 69003 Lyon, Lyon, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2010
• Resigned on: 5 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FOWLER, Michael William, Professor

• Correspondence address: Oker End Sitch Lane, Oker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 September 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Professor

GARDNER, Andrew James

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 2017
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Stephen

• Correspondence address: Pine Grove, Heather Drive, Ascot, Berkshire, United Kingdom, SL5 0HT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 September 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Ivor John Anthony

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 September 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRY, Daniel

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 November 2010
• Resigned on: 25 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

KAMPHUIS, Johan

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2022
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Md Vitaefit Bv

LEE, David

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 February 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LI, Jin, Dr

• Correspondence address: 23 Fearndown Way, Tytherington, Macclesfield, Cheshire, SK10 2UF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2008
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Stephen Michael

• Correspondence address: 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 2004
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Michael

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 August 2004
• Resigned on: 25 June 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MILLER, Robert Eric

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 August 2004
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Tony

• Correspondence address: 42 Albion Road, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4EW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 September 2008
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Director

ORR, Gordon Robert Halyburton

• Correspondence address: 3 At Magenta Storage, 2 Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2018
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 February 2005
• Resigned on: 30 April 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SHAW, Christopher William

• Correspondence address: Starfitts House, Starfitts Lane, Kirkbymoorside, York, England, YO62 7JF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 August 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Keith

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 October 2010
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VIERSTRAETE, Luc Marie J

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 June 2018
• Resigned on: 31 July 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 December 2006
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Christopher Robin

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 January 2015
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

XIE, Chen

• Correspondence address: B-7-2-501, No 6 Of Xierqi, Zhonglu, Haidian District, China, 100085
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2016
• Resigned on: 31 May 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHONG, Zhong

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 September 2015
• Resigned on: 31 August 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director