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XENOVA LIMITED

Company number 01970244

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Officers: 32 officers / 28 resignations

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Role
Secretary
Appointed on
16 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC303099

EVANS-FREKE, Stephen Ralfe, The Honourable

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role
Director
Date of birth
March 1952
Appointed on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MAYO, John Charles

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role
Director
Date of birth
April 1956
Appointed on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Stephen Barry, Dr

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role
Director
Date of birth
September 1958
Appointed on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

ABRAMS, Daniel

Correspondence address
8a Gordon Avenue, Stanmore, Middlesex, HA7 3QD
Role Resigned
Secretary
Appointed on
13 October 1997
Resigned on
11 May 2001
Nationality
British

PRICE, Phillip John

Correspondence address
Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
Role Resigned
Secretary
Appointed before
2 October 1992
Resigned on
31 July 1995
Nationality
British

TWOSE, Trevor Martin, Doctor

Correspondence address
1 New Cottages, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PR
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
13 October 1997
Nationality
British

ANDERSON & COMPANY SOLICITORS

Correspondence address
76 Wallingford Road, Shillingford, Oxfordshire, OX10 7EU
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
21 June 2002

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
16 July 2007

ABRAMS, Daniel

Correspondence address
Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 October 1997
Resigned on
1 September 2005
Nationality
British
Occupation
Director

BEVAN, Paul, Doctor

Correspondence address
15 Manor Wood Gate, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BY
Role Resigned
Director
Date of birth
April 1948
Appointed before
2 October 1992
Resigned on
9 May 2001
Nationality
British
Occupation
Company Drector

FAIRTLOUGH, Gerard Howard

Correspondence address
Greenways, Ryall, Bridport, Dorset, DT6 6EN
Role Resigned
Director
Date of birth
September 1930
Appointed on
11 May 2001
Resigned on
21 July 2002
Nationality
British
Occupation
Writer And Consultant

GILLETT, Peter Lewis

Correspondence address
27 Princes Avenue, Woodford Green, Essex, IG8 0LL
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 February 2000
Resigned on
21 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Adrian Lewellyn, Prof

Correspondence address
177 Woodstock Road, Oxford, OX2 7NB
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 October 1996
Resigned on
21 July 2002
Nationality
British
Occupation
Proffessor Of Clinical Onco

HART, Nicholas Lucas

Correspondence address
29 Barrow Road, Cambridge, CB2 2AP
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 May 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

INGLIS, Stephen Charles, Dr

Correspondence address
9 Bartlow Road, Linton, Cambridge, CB1 6LY
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 May 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

IRWIN, Thomas Ronald

Correspondence address
Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
Role Resigned
Director
Date of birth
July 1935
Appointed on
7 October 1996
Resigned on
21 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role Resigned
Director
Date of birth
May 1929
Appointed before
2 October 1992
Resigned on
21 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JEFFERS, Alan Taylor

Correspondence address
51 Clearwater Cove, Old Dunleary Road Dun Laoghaire, Dublin, IRISH
Role Resigned
Director
Date of birth
August 1938
Appointed before
2 October 1992
Resigned on
4 October 1996
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

LAVIGNE, Louis James

Correspondence address
311 Sheridan Avenue, Piedmont, California 94611, Usa, 3642
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 February 1993
Resigned on
14 May 1999
Nationality
American
Occupation
Executive Vice President & Cfo

MCMILLIAN, Henry Geoffrey

Correspondence address
Glebe Cottage, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 0JS
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 January 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Commercial Director

MOORE, Michael, Dr

Correspondence address
11 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
2 January 1996
Resigned on
13 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NISBET, Louis Joseph, Dr

Correspondence address
Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
August 1947
Appointed before
2 October 1992
Resigned on
13 March 1998
Nationality
British
Country of residence
England
Occupation
Director

OXLADE, David Aufrere

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
13 March 1998
Resigned on
1 September 2005
Nationality
British
Occupation
Business Executive

PAPADOPOULOS, Stelios

Correspondence address
3 Somerset Drive South, Great Neck, New York Ny11020, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
8 February 1993
Resigned on
4 October 1996
Nationality
Greek
Occupation
Investment Banker

PRICE, Phillip John

Correspondence address
Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
Role Resigned
Director
Date of birth
August 1952
Appointed before
2 October 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Director

ROBERTS, John St Clair, Dr

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 May 2001
Resigned on
13 August 2003
Nationality
British
Occupation
Medical Director

SHERWOOD, Charles Nigel Cross

Correspondence address
Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
Role Resigned
Director
Date of birth
September 1959
Appointed before
29 April 1988
Resigned on
4 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

TERMEER, Henri Adrianus

Correspondence address
61 Lincoln Road, Wellesley, Massachusetts 02181, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed before
2 October 1992
Resigned on
4 October 1996
Nationality
Netherlands
Occupation
Business Executive

TWOSE, Trevor Martin, Doctor

Correspondence address
1 New Cottages, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PR
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Business Executive

WACHTLER, Howard

Correspondence address
7 Camelot Drive, Livingston, New Jersey, Usa, NJ07039
Role Resigned
Director
Date of birth
December 1948
Appointed before
2 October 1992
Resigned on
21 July 2002
Nationality
American
Occupation
Venture Capitalist

WATERFALL, John Frederick, Doctor

Correspondence address
42 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
August 1947
Appointed on
24 May 1999
Resigned on
12 September 2006
Nationality
British
Occupation
R&D Director