GENOMICS ENGLAND LIMITED

Company number 08493132

35 officers / 21 resignations

MALTBY, Nicholas David

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Secretary
• Appointed on: 14 May 2013
• Nationality: British

BAJAJ, Vikram

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Managing Director

BELL, John Irving, Professor Sir

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Medicine

BIRNEY, John Frederick William, Prof

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist/Director

BLACKWOOD-BATE, Nicola

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROWN, Matthew

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 November 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Scientist

CAMPION, Rosalind Lucy Elizabeth

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Civll Servant

GURR, Douglas John, Dr

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 March 2024
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Museum Director

JENKINS, Annalisa Mary, Dr

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MEDDINGS, Richard Henry

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIN, Nicola May Roche

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCOTT, Richard Hywel, Dr

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Doctor

STEWART, Alexander Keith, Dr

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Doctor

SYMONDS, Jonathan Richard

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair

BAIGENT, Andrew David

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 April 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

CAULFIELD, Mark Jonathan, Professor Sir

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 July 2013
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Teacher

CHISHOLM, John Alexander Raymond, Sir

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 July 2013
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, Peter Alexander

• Correspondence address: 4th Floor, Skipton House, 80 London Road, London, SE1 6LH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 April 2013
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Gary Stephen

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 25 March 2019
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

DAVIES, Kay Elizabeth, Professor

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 April 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Dr Lee'S Professor Of Anatomy

DAVIES, Sally Claire, Professor Dame

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 August 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical Officer And Chief Scientific Adviser

DEAN, Kevin John

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2013
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ELAND, Andrew

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 January 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

FERRIS, Timothy Gregg, Dr

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2022
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Nhse National Director

GRANT, Malcolm John, Sir

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 December 2013
• Resigned on: 31 October 2018
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HARDING, Diana Mary, Baroness

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 November 2019
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chair, Nhs Improvement

KERR, Ronald James, Sir

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 November 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Adviser

MATTICK, John Stanley, Professor

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 April 2018
• Resigned on: 23 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Scientist

MCKINLAY, Andrew Robert

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 August 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MCLEOD, Kristen

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 12 April 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

OLDFIELD, Steven

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

PARKER, Michael John, Professor

• Correspondence address: Dawson Hall, Charterhouse Square, London, England, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 August 2013
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

PARRY, Vivienne

• Correspondence address: 4th Floor, Skipton House, 80 London Road, London, SE1 6LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 2013
• Resigned on: 8 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Freelance Writer And Broadcaster

PRIOR, David Gifford Leathes, Lord

• Correspondence address: Dawson Hall, Charterhouse Square, London, EC1M 6BQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Nhs Chairman

WIGLEY, Christopher Martin

• Correspondence address: Level 21, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive