NODTHERA LIMITED

Company number SC540381

15 officers / 13 resignations

SWISHER, JR., Daniel

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 25 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WATT, Alan

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRZOZKA, Krzysztof Daniel

• Correspondence address: 14 Bobrzynskiego, Krakow, 30-348, Poland
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 July 2016
• Resigned on: 30 March 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Scientific Officer, Executive Vice President

KEENEY, Adam James, Dr

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 October 2018
• Resigned on: 23 November 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Ceo

LEE, Kevin

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2018
• Resigned on: 2 August 2022
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

LÜNEBORG, Nanna, Dr

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 May 2020
• Resigned on: 2 June 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Venture Capital Investment

MOLDT, Peter

• Correspondence address: 14482 N, Giant Saguaro Pl, Oro Valley, Az, United States, 85755
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 June 2021
• Resigned on: 2 August 2022
• Nationality: American,Danish
• Country of residence: United States
• Occupation: Senior Partner, Novo Ventures Us Inc

NICHOLSON, Donald, Dr

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 April 2019
• Resigned on: 2 August 2022
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Chairman

PASTEUR, Alexander Thomas

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 May 2020
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

RAIDY, Kevin

• Correspondence address: Cowen Group, 599 Lexington Ave, New York, New York 10022, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 May 2020
• Resigned on: 2 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

RICHTER, Henrijette Elsebeth, Dr

• Correspondence address: Sofinnova Partners, 16 Rue Du Quatre-Septembre, Paris, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 March 2018
• Resigned on: 2 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Venture Capital

ROCKLAGE, Scott M

• Correspondence address: 28 State Street, Suite 2303, Boston, 02109, Ma, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 March 2018
• Resigned on: 2 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Founding Partner, Finance

ROPER, Elizabeth Ann, Dr

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 July 2016
• Resigned on: 2 August 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Partner

SIRINAKIS, Kyparissia Katie

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 July 2016
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Fund Manager

WATT, Alan Paul, Dr

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2016
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer