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FUSION ANTIBODIES PLC

Company number NI039740

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Officers: 24 officers / 17 resignations

SMYTH, Stephen Barry

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Active
Secretary
Appointed on
16 September 2023

BAKER, Matthew Paul

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Active
Director
Date of birth
September 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BUICK, Richard, Dr

Correspondence address
C/O Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Antrim, Northern Ireland, BT1 3GG
Role Active
Director
Date of birth
August 1976
Appointed on
15 August 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DOUGLAS, Simon Gordon, Dr

Correspondence address
19 Aylesby Close, Knutsford, Cheshire, WA16 8AE
Role Active
Director
Date of birth
October 1958
Appointed on
7 September 2006
Nationality
British
Country of residence
England
Occupation
Cheif Executive

KINKAID, Adrian Robert, Dr

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Active
Director
Date of birth
March 1967
Appointed on
25 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SMYTH, Stephen Barry

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Active
Director
Date of birth
October 1974
Appointed on
13 September 2023
Nationality
British
Country of residence
Ireland
Occupation
Chartered Accountant

WALSH, Colin James

Correspondence address
142 Carryduff Road, Temple, Lisburn, BT27 6YQ
Role Active
Director
Date of birth
August 1955
Appointed on
3 July 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Investment Manager

FAIR, James Alexander

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Resigned
Secretary
Appointed on
13 October 2017
Resigned on
31 May 2023

JOHNSTON, Frances

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Resigned
Secretary
Appointed on
31 May 2023
Resigned on
28 July 2023

MOORE, William David John

Correspondence address
19 Huntingale Manor, Ballyclare, Co Antrim, BT39 9XS
Role Resigned
Secretary
Appointed on
29 November 2000
Resigned on
4 December 2008
Nationality
British

TUGLAW SECRETARIAL LIMITED

Correspondence address
30 Victoria Street, Belfast, N. Ireland, Northern Ireland, BT1 3GS
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
13 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
NI033852

BRITTAIN-DISSONT, Tristan

Correspondence address
1 Abercorn Park, Hillsborough, Co Down, BT26 6HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 August 2008
Resigned on
28 January 2009
Nationality
British
Occupation
Chief Executive Officer

CADOGAN, John Ivan George, Sir

Correspondence address
1 Bishopston Road, Bishopston, Swansea, SA3 3EH
Role Resigned
Director
Date of birth
October 1930
Appointed on
2 March 2005
Resigned on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COURTENAY-LUCK, Nigel Stephen, Prof

Correspondence address
10 Walmington Fold, London, England, N12 7LR
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 January 2009
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Scientist

FAIR, James Alexander

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 August 2017
Resigned on
31 May 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

FERGUSON, Sonya Maria

Correspondence address
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland, BT17 0QL
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 June 2016
Resigned on
26 October 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Senior Director, Pharmaceuticals

JOHNSTON, James Anthony, Prof

Correspondence address
23 Garland Avenue, Fourwinds, Belfast, BT8 4YL
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 November 2000
Resigned on
1 September 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Scientist

JONES, Richard Anthony

Correspondence address
C/O Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
16 February 2021
Resigned on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KERR, Paul Gerard, Dr

Correspondence address
C/O Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Antrim, Northern Ireland, BT1 3GG
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 September 2011
Resigned on
16 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MAWSON, Alan, Dr

Correspondence address
10 Clifford Avenue, London, SW14 7BS
Role Resigned
Director
Date of birth
June 1942
Appointed on
22 October 2004
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Manager

MAYNARD, John Charles, Dr

Correspondence address
7 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS
Role Resigned
Director
Date of birth
May 1932
Appointed on
31 January 2006
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MOORE, William David John

Correspondence address
19 Huntingale Manor, Ballyclare, Co Antrim, N Ireland, BT39 9XS
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 May 2004
Resigned on
11 December 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Investment Executive

TOWNSLEY, Michael Colin

Correspondence address
46 Hill Street, Belfast, BT1 2LB
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 November 2000
Resigned on
7 September 2006
Nationality
British
Occupation
Chartered Accountant

WATTS, Timothy William

Correspondence address
C/O Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 December 2017
Resigned on
23 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director