NAGA UK TOPCO LIMITED

Company number 08588260

29 officers / 23 resignations

SELIG, Evan

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Secretary
• Appointed on: 31 January 2020

BARBERIS, Massimiliano

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer And Director

BECKER, Ulrike

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 June 2023
• Nationality: German
• Country of residence: Italy
• Occupation: Chief Financial Officer

GRAY, Richard Mark

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCUCCI, Paolo

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman And Director

PRICE, Gary

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 17 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIRE, Tom

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 30 September 2014
• Nationality: British

VOLLINS, James Andrew, Mr.

• Correspondence address: Bio Products Laboratory (Bpl), 302 East Pettigrew Street, Suite C-190, Durham, North Carolina, United States, 27701
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 16 October 2018

BJORNSTRUP, Kim

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2013
• Resigned on: 30 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

BROOKS, Chad, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2015
• Resigned on: 30 May 2017
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Cfo

CLAUSEN, Karl Erik

• Correspondence address: Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2013
• Resigned on: 27 July 2014
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: None

COATES, Peter Alexander

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 July 2013
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CONNAUGHTON, John

• Correspondence address: John Hancock Tower, 200 Clarendon Street, Boston, Massachusetts 02116, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2013
• Resigned on: 1 August 2016
• Nationality: United States
• Country of residence: Massachusetts
• Occupation: Managing Director

CURTIN, Dennis

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2013
• Resigned on: 18 February 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None

GAO, Xiaoying

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 2018
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Vice Chairman

HOANG, Kieu, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 September 2016
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOLMQVIST, Lars, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 June 2015
• Resigned on: 1 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Advisor

KUHN, Mary, Mrs.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 June 2015
• Resigned on: 1 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Pharmaceutical Consultant

KUNSTLER, Benjamin

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 November 2013
• Resigned on: 1 August 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

LANE, Kevin Patrick, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 September 2016
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Consultant

MARSHALL, Robin

• Correspondence address: Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 June 2013
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MENSA, Michael

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 September 2019
• Resigned on: 17 December 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

MILLS, Patrick Mark Herbert

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

O'REILLY, Devin

• Correspondence address: Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 June 2013
• Resigned on: 1 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

ORR, Gordon, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 September 2016
• Resigned on: 6 June 2019
• Nationality: United Kingdom
• Country of residence: Hong Kong, China
• Occupation: Board Member

PERKINS, John Richard

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2014
• Resigned on: 13 October 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Chief Executive Officer

RICHARDSON, Michael Elliot

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 July 2014
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

WU, Xu, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2016
• Resigned on: 1 September 2022
• Nationality: Hong Konger
• Country of residence: China
• Occupation: Manager

YANG, Tan, Mr.

• Correspondence address: Dagger Lane, Elstree, Herts, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 August 2018
• Resigned on: 1 September 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Business Executive