RUTHERFORD HEALTH PLC

Company number 09420705

17 officers / 12 resignations

KING, Marcus Roger

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Secretary
• Appointed on: 27 August 2019

ALFARDAN, Mahdi, Dr

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 February 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

JACKSON, Mark Bentley

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Marcus Roger

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIKORA, Karol, Prof

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor Of Medicine

TUSON, Paul

• Correspondence address: Life Sciences Hub Wales, 3 Britannia Quay, South Glamorgan, Cardiff, Wales, United Kingdom, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 27 August 2019

BARON, Alain Jean-Paul

• Correspondence address: Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 October 2017
• Resigned on: 22 November 2021
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Managing Director At Mirabaud Group

BENNETT, Andrew David

• Correspondence address: 15 Bridge Street, Hereford, United Kingdom, HR4 9DF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 November 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

DYER BARTLETT, Diana

• Correspondence address: 15 Bridge Street, Hereford, United Kingdom, HR4 9DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher Thomas, Professor

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2015
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRISH, Timothy Norris, Professor

• Correspondence address: 15 Bridge Street, Hereford, United Kingdom, HR4 9DF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 September 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRWIN, Nathan Luke

• Correspondence address: 15 Bridge Street, Hereford, United Kingdom, HR4 9DF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 April 2016
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Rupert James Graham

• Correspondence address: Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 February 2018
• Resigned on: 10 February 2022
• Nationality: English
• Country of residence: England
• Occupation: None

MCVIE, Gordon

• Correspondence address: 3 Life Sciences Hub, 3 Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 June 2015
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MORAN, Michael

• Correspondence address: Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 February 2015
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TUSON, Paul Adam Edward

• Correspondence address: Life Sciences Hub Wales, 3 Britannia Quay, Cardiff, South Glamorgan, CF10 4PL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 June 2015
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON BERTELE, Michael James

• Correspondence address: Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 March 2015
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England
• Occupation: None