HVIVO HOLDINGS LIMITED

Company number 08008725

21 officers / 19 resignations

KHAN, Yamin

• Correspondence address: 40 Bank Street, Floor 24, London, England, E14 5NR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 February 2023
• 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: 1 November 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

FRASER, Shelley Kim

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 31 July 2019

PATEL, Anesh

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 1 November 2020

YEATMAN, Graham Edward

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 31 December 2018
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 3 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

DENNY, Kym

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 April 2012
• Resigned on: 9 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

ELLERTSON, Jaime Wallace

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 May 2014
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FIELDING, Alison Margaret, Dr

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 July 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIEL, Cathal

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2020
• Resigned on: 2 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HILDRED, Daniel James

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 March 2012
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NICHOLLS, Trevor John, Dr

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 May 2014
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORWOOD, David Robert

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 April 2012
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

OXFORD, John Sidney

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 3 April 2012
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEYTON, Duncan Joseph

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 April 2012
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Trevor Michael

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 June 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOLE, Leo Patrick

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2020
• Resigned on: 1 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

WARNE, Mark Robert

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 April 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSCHEL, James Francis

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2014
• Resigned on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WINWARD, Charles Stephen

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 April 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YEATMAN, Graham Edward

• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 April 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director