Simon Oliver Henry WARREN

Total number of appointments 6

• Date of birth: February 1957

NCL (NOMINEES) LIMITED (02056180)

• Company status: Active
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Appointed on: 26 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Investment Manager

M.E.W. NOMINEES LIMITED (00662687)

• Company status: Dissolved
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Appointed on: 26 February 2004
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Investment Manager

NCL INVESTMENTS LIMITED (01913794)

• Company status: Active
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Appointed on: 27 June 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Fund Manager

SILENCE THERAPEUTICS (LONDON) LIMITED (02757200)

• Company status: Active
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Appointed on: 20 October 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Stockbroker

SILENCE THERAPEUTICS PLC (02992058)

• Company status: Active
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Appointed on: 18 November 1994
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Director

SILENCE THERAPEUTICS (LONDON) LIMITED (02757200)

• Company status: Active
• Correspondence address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Stockbroker