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ACTIVE BIOMATERIALS LIMITED

Company number 07633676

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Officers: 7 officers / 5 resignations

MORSE, Robert Adams, Mr.

Correspondence address
Robert Morse, Chan Soon-Shiong Institute For Medicine, 2040 E Mariposa Ave, El Segundo, California, United States, 90245
Role
Director
Date of birth
October 1962
Appointed on
31 May 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

ACTIVE BIOMATERIALS, LLC

Correspondence address
1300 Chase Ave., Elk Grove Village, Illinois, United States, 60007
Role
Director
Appointed on
13 May 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Registration number
4936972

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
13 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

KASTEN, Ryan

Correspondence address
250 Parkway Drive, Suite 380, Lincolnshire, Illinois 60069, Usa
Role Resigned
Director
Date of birth
May 1972
Appointed on
15 April 2013
Resigned on
1 November 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Accounting Officer

PEIRCE, Robert Nigel

Correspondence address
10182 Culver Blvd, Culver City, California, Usa, 90232
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 May 2011
Resigned on
15 April 2013
Nationality
British
Country of residence
United States Of America
Occupation
Business Executive

THOMPSON, Marie Therese

Correspondence address
1300 Chase Ave., Elk Grove Village, Illinois, United States, 60007
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 2013
Resigned on
31 May 2020
Nationality
American
Country of residence
United States
Occupation
Senior Director Of Finance

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
13 May 2011
Resigned on
16 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795