REALM THERAPEUTICS LIMITED

Company number 05789798

29 officers / 27 resignations

PARKINSON, David Ross

• Correspondence address: Suite 520, 400 Oyster Point Boulevard, South San Francisco, California, United States, 94080
• Role: Director
• Date of birth: May 1950
• Appointed on: 31 July 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: President & Chief Executive Officer

THORELL, Marella Atwood

• Correspondence address: Puricore, 508 Lapp Road, Malvern, Pa, United States, 19355
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

GOLDAN, Keith

• Correspondence address: 505 Langford Drive, Downingtown, Pennsylvania Pa 19335, Usa
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 13 November 2006
• Nationality: Us
• Occupation: Chief Financial Officer

HOLTZMAN DRUCKER, Andrea

• Correspondence address: 1528 Aidenn Lair Road, Maple Glen, Pa 19002, Usa
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 23 June 2011
• Nationality: Usa
• Occupation: Attorney

THORELL, Marella

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 30 August 2019

WEISS, Darren Douglas

• Correspondence address: 25 Farringdon Street, 6th Floor, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 7 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 21 April 2006

ALLEN 3RD, Bishop

• Correspondence address: 4607 Balcones Drive, Austin, Texas 78731, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 May 2006
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Mgt Consultant

ANDERSON, Tim, Director

• Correspondence address: 2085 Sunset Drive, Bellair Bluffs, Fl 33770, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 2006
• Resigned on: 30 June 2010
• Nationality: United States
• Occupation: Director

ASHTON, Michael Richard Dwyer, Executive Chairman

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2012
• Resigned on: 18 June 2015
• Nationality: Australian
• Country of residence: Usa
• Occupation: Industry Consultant

BIRKETT, Joseph William

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 April 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BOSCH, Gregory Todd

• Correspondence address: Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 April 2006
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

GERGEL, Ivan Philip, Dr.

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 January 2017
• Resigned on: 31 May 2019
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Business Executive

GILL, Balkrishan, Dr.

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: Ceo, Executive Chairman

GOLDAN, Keith

• Correspondence address: 505 Langford Drive, Downingtown, Pennsylvania Pa 19335, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2006
• Resigned on: 31 October 2008
• Nationality: Us
• Occupation: Chief Financial Officer

HAMMOND, Matthew Charles Perrins

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 July 2010
• Resigned on: 17 November 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HEGGLIN, Daniel

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 2013
• Resigned on: 17 November 2017
• Nationality: Swedish
• Country of residence: Hong Kong Sar China
• Occupation: Partner

LARKIN, Peter

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2013
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Trade Association President

MARTIN, John Alexander

• Correspondence address: Puricore, Inc., 508 Lapp Road, Malvern, Usa, 19355
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 June 2015
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Puricore Ceo

SAPOUNTZOGLOU, Michael

• Correspondence address: Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 April 2006
• Resigned on: 11 January 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Finance Director

SPICER, Charles Alexander Evan, Dr

• Correspondence address: 60 Adam & Eve Mews, London, W8 6uj, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Corporate Dev / Executive Director Of Ixico Plc

SUGGETT, Alan

• Correspondence address: Innovation House, Oaks Business Park Crewe Road, Manchester, M23 9QR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Non Exec Director

WALSH, James, Dr.

• Correspondence address: Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 2012
• Resigned on: 26 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lifescience Executive

WALSH, Jim, Dr

• Correspondence address: The Hill, Monks Town, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 September 2006
• Resigned on: 30 June 2010
• Nationality: Irish
• Occupation: Healthcare Manager

WEISS, Darren Douglas

• Correspondence address: 25 Farringdon Street, 6th Floor, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2009
• Resigned on: 7 October 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Finance And Accounting

WIGHTMAN, Christopher Paul James

• Correspondence address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 April 2006
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ZWEIFACH, Sanford, Mr.

• Correspondence address: C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 2017
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 21 April 2006
• Resigned on: 21 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 21 April 2006
• Resigned on: 21 April 2006