PSYGNOSIS LICENSING LIMITED

Company number 03179442

14 officers / 11 resignations

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role: Secretary
• Appointed on: 29 May 2007
• Nationality: British

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role: Director
• Date of birth: December 1967
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Marketing And Sales

RYAN, James George

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role: Director
• Date of birth: October 1959
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 April 2007
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 1 August 2001

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 1996
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Solicitor

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 December 1998
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Sony Computer

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 May 1996
• Resigned on: 2 December 1998
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive Vice President

HETHERINGTON, Ian

• Correspondence address: Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 September 1997
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Director

HOUSE, Andrew James

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Gary Michael

• Correspondence address: 4 Knights Close, Bishops Stortford, Hertfordshire, CM23 4BZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 September 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Chief Operating Officer

KAWAI, Tadusu

• Correspondence address: 330 East 56th Street 705, New York, America, NY 10022
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 May 1996
• Resigned on: 31 May 1997
• Nationality: Japanese
• Occupation: Deputy President

REEVES, David Alan

• Correspondence address: 2 Midgarth Close, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGANSKY, Jeffrey Franklin

• Correspondence address: 53 East 80th Street, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 May 1996
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President