4D PHARMA RESEARCH LIMITED

Company number SC336222

12 officers / 12 resignations

DALE, Laurence Smith

• Correspondence address: 4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Secretary
• Appointed on: 20 November 2012
• Resigned on: 31 January 2020

PEYTON, Duncan

• Correspondence address: Life Science Innovation Building, Cornhill Road, Aberdeen, AB25 2ZS
• Role (Resigned): Secretary
• Appointed on: 31 January 2020
• Resigned on: 16 March 2023

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 12 November 2012
• Nationality: British
• Occupation: Business Consultant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2008
• Resigned on: 12 March 2008

ENGELEN, Thomas

• Correspondence address: Life Science Innovation Building, Cornhill Road, Aberdeen, Scotland, AB25 2ZS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 November 2012
• Resigned on: 30 April 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Denise, Professor

• Correspondence address: 112 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6BW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2008
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Principal Research Scientist

MARRIGE, Howard John, Dr

• Correspondence address: Balmerino House, Balmerino, Newport On Tay, Fife, DD6 8RN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 March 2008
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Biotechnologist

PEYTON, Duncan Joseph

• Correspondence address: 4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 November 2012
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Alexander James

• Correspondence address: 4d Pharma Plc, 9 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 September 2013
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Douglas Campbell

• Correspondence address: 116a, Terregles Avenue, Glasgow, Scotland, G41 4LJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 September 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 12 March 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 12 March 2008