ANGEL BIOTECHNOLOGY HOLDINGS PLC

Company number 05383314

16 officers / 13 resignations

CLARK, Gavin David

• Correspondence address: The Old Coach House, Bookham Alton Pancras, Dorchester, Dorset, DT2 7RP
• Role: Director
• Date of birth: June 1957
• Appointed on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Nicholas John

• Correspondence address: 27 Chichester Road, Durham, United Kingdom, DH1 5QG
• Role: Director
• Date of birth: January 1960
• Appointed on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WHITE, Stewart

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: January 1971
• Appointed on: 5 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BOTTOMLEY, Keith Christopher Alexander

• Correspondence address: 25a Avenue Gardens, London, W3 8HB
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 20 July 2005
• Nationality: British

JONES, Roger John

• Correspondence address: 6 Duncombe Court, Thames Side, Staines, Middx, TW18 2HE
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 1 August 2010
• Nationality: British

OLIVER, Edward Morgan

• Correspondence address: Maple Cottage Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

PEERS, Lorna Anne

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 23 May 2014

BROWN, Peter Randolph, Sir

• Correspondence address: 39 Hartford Road, Huntingdon, Cambridgeshire, PE29 3RF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 October 2005
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUNCAN, Stuart

• Correspondence address: 32 Woodlands Way, Marlow, Buckinghamshire, SL7 3LN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 June 2005
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Francisco Javier

• Correspondence address: Mar Rojo 11, Tres Cantos, Madrid, 28760
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 June 2005
• Resigned on: 7 January 2009
• Nationality: Spanish
• Occupation: Economist

HARPER, Paul Bernard

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 June 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Edward Morgan

• Correspondence address: Maple Cottage Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 July 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEERS, Lorna Anne

• Correspondence address: Angel Biotechnology Holdings Plc, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 March 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Accountant

SHERRIFF, Gordon, Mr.

• Correspondence address: 45 Longstone Avenue, East Linton, East Lothian, United Kingdom, EH40 3BS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2005
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 20 July 2005

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 20 July 2005