SHIELD THERAPEUTICS PLC

Company number 09761509

17 officers / 10 resignations

HUNTINGTON-BAILEY, Lucy Kate

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Secretary
• Appointed on: 1 September 2017

HASLER, Hans Peter

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 26 July 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LACERCA-ALLEN, Maria Fabiana

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 May 2021
• Nationality: Argentine,American
• Country of residence: United States
• Occupation: Chief Compliance Officer

LLEWELLYN-DAVIES, Peter

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Non-Executive Director

LUNDSTROM, Karl Anders

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 10 May 2021
• Nationality: Swedish,American
• Country of residence: United States
• Occupation: Chief Commercial Officer

SCHWEIGER, Christian Karl Kurt, Dr

• Correspondence address: Tachris Ag, 3 Rebbergstrasse, 8832 Wollerau, Switzerland
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 June 2020
• Nationality: German,Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

WIDMANN, Rudolf Stefan, Dr

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 3 July 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Founder And Board Member

JONES, Richard

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 27 January 2017

CAPITA REGISTRARS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 1 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2605568

ESTELL, Joanne Elizabeth

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2017
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATH, Andrew John William

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 February 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOFFMANN, Rolf Karl Heinz

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 April 2018
• Resigned on: 17 June 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

JONES, Richard Crispin Morgan

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 September 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KARIS, James

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 February 2016
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MADISON, Gregory Paul

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 June 2021
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STERRITT, Carl Andrew

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2015
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WATTS, Tim William

• Correspondence address: Northern Design Centre, Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 April 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director