EXPEDEON HOLDINGS LIMITED

Company number 06785444

17 officers / 15 resignations

JOHNSON, Gillian Claire Louisa, Dr

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SUMMERS, Nicola Ann

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTH, Sarah Catherine

• Correspondence address: The Old Rectory, High Street, Stretham, Ely, Cambridgeshire, United Kingdom, CB6 3LD
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 31 July 2016
• Nationality: British
• Occupation: Finance Director

ALLEN, James Alexander

• Correspondence address: The Granary, Hinton Hall Lane, 1 Hinton Hall Barns, Haddenham, Ely, Cambridgeshire, CB6 3SZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 January 2009
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALPENFELS, William, Dr

• Correspondence address: 67 Kulamanu Circle, Kula, Hawaii 96790, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 September 2009
• Resigned on: 17 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

DUDLEY, John Mark

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 March 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARN, Jonathan Richard

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 May 2021
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Joseph

• Correspondence address: 1914 Palomar Oaks Way, Suite 150, Carlsbad, California, United States, 92008
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2009
• Resigned on: 17 January 2017
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

JARMAN, Trevor Rodney, Dr

• Correspondence address: 18 Moss Drive, Haslingfield, Cambridge, CB3 7JB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 July 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LANCKRIET, Heikki, Dr

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 July 2009
• Resigned on: 1 January 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCARTHY, Timothy Paul

• Correspondence address: 2 The Paddocks, Offord D'Arcy, St. Neots, Cambridgeshire, PE19 5GE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 September 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PAGE, Dominic Martin Etienne

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTH, David John

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 September 2017
• Resigned on: 1 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Accountant

ROTH, Sarah Catherine

• Correspondence address: The Old Rectory, High Street, Stretham, Ely, Cambridgeshire, United Kingdom, CB6 3LD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 July 2009
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCEATS, Emma

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 August 2023
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

SHORT, John Richard

• Correspondence address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 January 2009
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Gavin Hilary James

• Correspondence address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2020
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director