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METABOLON LIMITED

Company number 11117836

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Officers: 9 officers / 6 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
19 December 2017

UK Limited Company What's this?

Registration number
04328885

HAINES, Gerald

Correspondence address
C/O Metabolon Inc., 617 Davis Drive, Suite 100, Morrisville, Nc, United States, 27560
Role Active
Director
Date of birth
January 1963
Appointed on
28 June 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

HASTIE, Rohan Ferguson

Correspondence address
617 Davis Drive, Suite 100, Morrisville, North Carolina, United States, 27560
Role Active
Director
Date of birth
May 1974
Appointed on
20 June 2018
Nationality
American
Country of residence
United States
Occupation
President And Ceo

FEE III, Frank Edward

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
August 1973
Appointed on
19 December 2017
Resigned on
24 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

FURLONG, Stephen James

Correspondence address
617 Davis Drive, Suite 100, Morrisville, North Carolina, United States, 27560
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 June 2018
Resigned on
19 July 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Finance

RASCHE, Michael

Correspondence address
Zeppelinstrasse 3, 85399 Munchen, Germany
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 July 2020
Resigned on
13 July 2022
Nationality
German
Country of residence
Germany
Occupation
President And General Manager International Busine

RYALS, John Andrew

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 December 2017
Resigned on
5 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
19 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
19 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246