SUTTON GRANGE AD LIMITED

Company number 07948621

18 officers / 14 resignations

BRUCE, Stuart David

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Matthew John

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PAULSON, Mark Ian

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agronomist

WALTER, Charles Frederick

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Farmer

COOPER, Christopher Robin

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 November 2015
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 February 2024
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILTON KNOX, Susannah Clare

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISLOP, Dean Evan

• Correspondence address: 3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 May 2014
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Chartered Accountant

JOHNSON, Martin Paul

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 December 2018
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 January 2024
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POULSON, Daniel Haydn Withers

• Correspondence address: Two London Bridge, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2013
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBLEY, Andrew Mark, Mr.

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 June 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Mathew Alexander

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 May 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2018
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILSON, Antony John

• Correspondence address: Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director