RESPIVERT LTD.

Company number 06032131

28 officers / 25 resignations

KELLY, Orla

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Secretary
• Appointed on: 7 October 2024

GEELAN, Dave

• Correspondence address: PO Box Hp12 4dp, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, High Wycombe, High Wycombe, United Kingdom, HP12 4DP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

SCOTT, Nerida, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Transactions

BUTTERWORTH, Barbara

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 28 August 2015
• Nationality: British

KELLY, Justin

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 18 November 2016

MARGEVICH, Jessica

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 21 November 2018

NEMES, Melinda

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 19 April 2022

RAYNER, William Nicholas

• Correspondence address: 124 Aberdeen Park, London, N5 2BA
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 15 March 2007
• Nationality: British

STOREY, Gemma

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 21 November 2018
• Resigned on: 8 August 2019

ZHANG, Meng

• Correspondence address: 500-100, 50-100 Holmers Farm Way, High Wycomb, United Kingdom, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 19 April 2022
• Resigned on: 7 October 2024

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2007
• Resigned on: 9 December 2010

AERTS, Liesbeth

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 February 2019
• Resigned on: 19 April 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Ian Keith, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2013
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BARNES, Peter Mark Fraser, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 2010
• Resigned on: 10 December 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Business Executive

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 August 2007
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BRINDLEY, Anne, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FRICKEL, Fritz Frieder, Dr

• Correspondence address: Silvanerweg 7, Deidesheim, 67146, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 August 2007
• Resigned on: 28 May 2010
• Nationality: German
• Occupation: Venture Advisor

HICKSON, Anthony Charles

• Correspondence address: 47 Princes Gate, Exhibition Road, London, SW7 2QA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 December 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

KNIGHT, Stephen Christian

• Correspondence address: 504 Concord Avenue, Belmont Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 August 2007
• Resigned on: 28 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

LEE, Ennis Hilary, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Bucks, HP12 4EG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 December 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Doctor

MALIK, Mohammed Shahzad Ahmed, Dr.

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2007
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NIJJAR, Harjinder

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, Uk, HP12 4EG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 May 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

OLSSON, Mats Uno

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 December 2010
• Resigned on: 11 January 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Business Executive

PAUWELS, Rudi, Dr

• Correspondence address: Chemin De Layaz 3, Saint-Legier, Ch-1806, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 August 2007
• Resigned on: 28 May 2010
• Nationality: Belgian
• Occupation: Pharmaceutical Scientist

RAPEPORT, William Garth, Dr

• Correspondence address: Respivert Bessemer Building, Imperial Bioincubator, Prince Consort Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 December 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAPEPORT, William Garth, Dr

• Correspondence address: Maple House, Maplefield Lane, Chalfont St Giles, HP8 4TY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 December 2006
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAN MARTIN, Rodrigo Resende

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 May 2010
• Resigned on: 10 December 2010
• Nationality: Brazilian
• Country of residence: Uk
• Occupation: Business Executive

STRONG, Peter, Dr

• Correspondence address: 42a High Road, Stapleford, Hertfordshire, SG14 3NW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant