HAPTOGEN LIMITED

Company number SC224567

24 officers / 21 resignations

HIGHTON, David Ian

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: July 1968
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNT, Jacqueline Ann

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Ben John

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: March 1977
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Executive

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed before: 25 October 2001
• Resigned on: 5 October 2007

ADAIR, Fiona Suzanne, Dr

• Correspondence address: Tillycairnie, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 September 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chief Business Officer

CHRISTENSEN, Palle Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 October 2007
• Resigned on: 25 February 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Executive

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 December 2002
• Resigned on: 4 December 2004
• Nationality: British
• Occupation: Director

FRANKLIN, Ian Eric

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 July 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2007
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JONES, Louis Philip

• Correspondence address: Cms Cameron Mckenna Llp, 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGREGOR, Duncan Patrick

• Correspondence address: 1 Lower Hare Park, London Road, Newmarket, Suffolk, CB8 0TS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 June 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Research Manager

NEL, Andre Jacques

• Correspondence address: Cms Cameron Mckenna Llp, 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 March 2010
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: Uk
• Occupation: Director

O'CALLAGHAN, Michael James

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 November 2009
• Resigned on: 3 March 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Andrew Justin Radcliffe, Professor

• Correspondence address: The Steading, Mains Of Drum, Drumoak, Aberdeenshire, AB31 5AE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

RAO, Parry

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 November 2009
• Resigned on: 1 September 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

RATTRAM, Elizabeth Ann Simpson, Dr

• Correspondence address: 62 Grant Road, Banchory, Aberdeenshire, AB31 5UU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 May 2002
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Company Development Manager

REID, James Owen

• Correspondence address: Thornhill, Ferntower Road, Crieff, Perthshire, PH7 3EX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SISAK, Neil

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2007
• Resigned on: 19 February 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Robert

• Correspondence address: 3 Yarmouth Lane, Downington, Pennsylvania 19335, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 2007
• Resigned on: 19 February 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Executive

STRACHAN, Alistair Forbes

• Correspondence address: Lsi Building, Cornhill Road, Foresterhill, Aberdeen, Scotland, AB25 2ZS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 March 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 March 2010
• Resigned on: 6 July 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Frank Sinclair, Dr

• Correspondence address: 609 Pembroke Road, Bryn Mawr, Pennsylvania 19010, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United States
• Occupation: Executive

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 14 January 2002