BASILEA PHARMACEUTICALS LIMITED

Company number 06131443

19 officers / 15 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 30 March 2007

UK Limited Company What's this?

• Registration number: 01688036

GEISER, Patrick

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: March 1974
• Appointed on: 14 November 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Manager

HELLER, Damian

• Correspondence address: ., Grenzacherstrasse 487, 4058 Basel, Switzerland
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 October 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

JĀGER, Markus

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: March 1980
• Appointed on: 15 June 2015
• Nationality: Swiss
• Country of residence: Switerland
• Occupation: Legal Counsel

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2007
• Resigned on: 30 March 2007

COLLINS, Simon Timothy Martin

• Correspondence address: Basilea Pharmaceuticals Ltd, 14-16 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, Uk, GU2 7YD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 May 2011
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EISENRING, Ulrich Wilhelm

• Correspondence address: Sonnenfeldstrasse 10, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2007
• Resigned on: 14 November 2008
• Nationality: Swiss
• Occupation: Corporate Counsel

FARRANT, Andrew David

• Correspondence address: 14/16, Frederick Sanger Road, The Surrey Research Park, Guildford, Surrey, GU2 7YD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 November 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

KUMIN, Andreas

• Correspondence address: Basilea Pharmaceutica International Ltd, Grenzacherstrasse 487, PO BOX, Ch-4005 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 February 2014
• Resigned on: 15 April 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Manager

NEUROHR, Christian Dominik

• Correspondence address: ., Grenzacherstrasse 487, 4058 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 8 August 2017
• Resigned on: 30 October 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Commercial Manager

OMLIN, Stefanie

• Correspondence address: Basilea Pharmaceutica International Ltd, Grenzacherstrasse 487, PO BOX, Ch-4005 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 July 2012
• Resigned on: 15 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

POTTER, William David

• Correspondence address: 14/16, Frederick Sanger Road, The Surrey Research Park, Guildford, Surrey, GU2 7YD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 November 2008
• Resigned on: 16 July 2012
• Nationality: British
• Occupation: Business Executive

ROZEK, Elizabeth Crocker

• Correspondence address: Grenzacherstrasse 487, 4058 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 August 2012
• Resigned on: 28 January 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Business Executive

SOLDATI, Daniele

• Correspondence address: Cox Costello & Horne Limited, Langwood, House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 July 2012
• Resigned on: 28 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SPOTA, Donato

• Correspondence address: Steinbrunnenmatten 24, 79589 Binzen, Germany
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 April 2007
• Resigned on: 14 November 2008
• Nationality: Italian
• Country of residence: Germany
• Occupation: Business Executive

WIECHMANN, Arne

• Correspondence address: C/O Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2015
• Resigned on: 8 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 20 April 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 20 April 2007

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2007
• Resigned on: 30 March 2007