PHYNOVA HOLDINGS PLC

Company number 09752283

12 officers / 9 resignations

THOMSON, Keith

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role: Secretary
• Appointed on: 4 February 2022

DUCROUX, Stephane

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role: Director
• Date of birth: September 1973
• Appointed on: 4 February 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Executive Officer

THOMSON, Keith

• Correspondence address: Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom, OX16 3ED
• Role: Director
• Date of birth: May 1955
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LEE, David Andrew

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Secretary
• Appointed on: 5 February 2019
• Resigned on: 31 December 2020

THOMSON, Keith

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Secretary
• Appointed on: 27 August 2015
• Resigned on: 5 February 2019

CONIBERE, David Ernest

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2015
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Daniel

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 August 2015
• Resigned on: 13 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

LEE, David

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 February 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Michael

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 August 2015
• Resigned on: 13 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MILLER, Robert Eric

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 August 2015
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Keith

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 August 2015
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Christopher Robin

• Correspondence address: Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 August 2015
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director