HVIVO PLC

Company number 07514939

30 officers / 23 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 17 June 2020

UK Limited Company What's this?

• Registration number: 01839416

BUCKLEY, Brendan, Professor

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 11 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FRIEL, Cathal

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GOULDSTONE, Martin John

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KHAN, Yamin

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINKERTON, Stephen Mark

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 18 October 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Chief Financial Officer

SULLIVAN, Elaine, Dr

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 November 2020
• Nationality: British,Irish
• Country of residence: Ireland
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: Rosebank, 1 Fairmile Park Copse, Cobham, Surrey, England, KT11 2PQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 14 April 2014

RICHARDSON, Anthony Francis

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 31 July 2019

BPE SECRETARIES LIMITED

• Correspondence address: Bpe Solicitors Llp, St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 17 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01786686

BEIJERBACHT-SCHUTJENS, Gracielle Anna Maria

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 January 2015
• Resigned on: 16 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EVANS, David Eric

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 December 2012
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: Rosebank, 1 Fairmile Park Copse, Cobham, Surrey, England, KT11 2PQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 February 2011
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNETT, Margaret Anne

• Correspondence address: First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2011
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Legal Secretary

GROEN, Cornelis, Dr

• Correspondence address: 4822 Nk, Breda, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 October 2015
• Resigned on: 22 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HARTSHORN, Jonathan David

• Correspondence address: 19 Railway Road, Dalkey, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 June 2015
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

KELLY, David George

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2019
• Resigned on: 17 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENNEDY, Paul

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 March 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: France
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, England, E1 2AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 January 2020
• Resigned on: 12 October 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non-Executive Director

MILLA, Christian Bernard, Dr

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 August 2017
• Resigned on: 17 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

PHILLIPS, Trevor Michael

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, England, E1 2AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 January 2020
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

REYNOLDS, Adam

• Correspondence address: 14 Kinnerton Place South, London, United Kingdom, SW1X 8EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 March 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Adam

• Correspondence address: 14 Kinnerton Place South, London, United Kingdom, SW1X 8EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 February 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Anthony Francis

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2012
• Resigned on: 31 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RYAN, Michael

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 December 2012
• Resigned on: 17 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

SHEAHAN, Mary Blake

• Correspondence address: 19 Railway Road, Dalkey, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 September 2016
• Resigned on: 11 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TOOLE, Leo Patrick

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, England, E1 2AX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 February 2020
• Resigned on: 18 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

TREACY, Maurice Noel

• Correspondence address: Berkeley Square House, 2nd Floor, Mayfair, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 June 2019
• Resigned on: 17 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director

WARNE, Mark Robert

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, England, E1 2AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 January 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WOOD, Allan Leigh

• Correspondence address: 19 Railway Road, Dalkey, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 September 2016
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director