AESICA TRUSTEE COMPANY LIMITED

Company number 05649537

21 officers / 19 resignations

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

QUICK, Mark Royston

• Correspondence address: Aesica Trustee Company Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
• Role: Director
• Date of birth: May 1966
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

JONES, Nicholas Vaughan

• Correspondence address: Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 November 2014

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 5 January 2011
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Iain Ward, Q5,, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015

BROWN, Tom

• Correspondence address: Tibthorpe Grange, Driffield, East Yorkshire, YO25 9LG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 December 2005
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOWLAND, Christopher

• Correspondence address: 10 Bellgreen Avenue, Melton Park Gosforth, Newcastle, NE3 5QR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 December 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director

HARDY, Robert, Dr

• Correspondence address: Iain Ward, Q5,, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 December 2005
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Sally Margaret

• Correspondence address: Aesica Pharmaceuticals Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 April 2012
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 December 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Nicholas Vaughan

• Correspondence address: Iain Ward, Q5,, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 January 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KING, Catharin Lisa

• Correspondence address: Iain Ward, Q5,, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 November 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Hrd

RANKIN, Alan

• Correspondence address: 75 Swaledale Gardens, High Heaton, Newcastle Upon Tyne, NE7 7TB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 December 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 December 2005
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Iain Stuart

• Correspondence address: Iain Ward, Q5,, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel, Company Secretary