RENEURON GROUP PLC

Company number 05474163

28 officers / 23 resignations

CHILTON, Hadley

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, United Kingdom, WC2N 6NJ
• Role (Active): Secretary
• Appointed on: 8 May 2024

OWEN, Michael John, Dr

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROSS, Iain Gladstone

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAEHELIN, Barbara

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 July 2021
• Nationality: Swiss,American
• Country of residence: Switzerland
• Occupation: Company Director

WALTON, Martin Charles

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAWKINS, John Michael

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 8 May 2024

HUGGINS, Patrick

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 5 November 2013

HUNT, Michael

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 31 May 2021

HUNT, Michael Elliott

• Correspondence address: 10 Nugent Road, Guildford, Surrey, GU2 7AF
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Director

MOULSON, Richard

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AF
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 16 September 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2005
• Resigned on: 7 June 2005

BERRIMAN, John Edward

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 July 2011
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CARTMELL, Simon Christopher

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2011
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 June 2005
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORN, Timothy Henry

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 June 2012
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'AUGUSTA, Claudia, Dr

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 2017
• Resigned on: 10 September 2020
• Nationality: Italian
• Country of residence: Spain
• Occupation: Non-Executive Director

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 2005
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Christopher, Sir

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 August 2013
• Resigned on: 16 October 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Mark

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 2020
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARPER, Paul Bernard

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 July 2005
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, John Michael

• Correspondence address: C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 September 2022
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HELLEBO, Olav, Ceo

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 September 2014
• Resigned on: 28 February 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Chief Executive Officer

HUNT, Michael Elliott

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2005
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISTED, Catherine Ann

• Correspondence address: Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 October 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 21 June 2005
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Bryan Geoffrey

• Correspondence address: The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 November 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

SINDEN, John David, Dr

• Correspondence address: Reneuron Uk Limited, 10 Nugent Road Surrey Research, Park Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 June 2005
• Resigned on: 24 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2005
• Resigned on: 7 June 2005