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ADS BIOTEC LIMITED

Company number 03257373

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Officers: 24 officers / 20 resignations

BOWIE, Susan Elizabeth

Correspondence address
40 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RY
Role Active
Secretary
Appointed on
25 November 2015

BOWIE, Susan Elizabeth

Correspondence address
40 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RY
Role Active
Director
Date of birth
July 1971
Appointed on
28 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

DUBE, Vijay

Correspondence address
Birketts Llp, 22 Station Road, Cambridge, England, CB1 2JD
Role Active
Director
Date of birth
September 1958
Appointed on
25 November 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Engineer

KOJIMA, Tsutomu

Correspondence address
Birketts Llp, 22 Station Road, Cambridge, England, CB1 2JD
Role Active
Director
Date of birth
December 1955
Appointed on
25 November 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Management

EASTLAKE, Philip Benjamin

Correspondence address
6 Springwood, Swarland, Morpeth, Northumberland, NE65 9QS
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
25 November 2015
Nationality
British

NEMETH, Ferenc Janos

Correspondence address
5 Meadow View, Sandy Lane, Chester, CH3 5UW
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
26 January 2004
Nationality
Hungarian
Occupation
Accountant

SMITH, Timothy

Correspondence address
6 Nabbs Close Whitehill, Kidsgrove, Stoke On Trent, ST7 4YB
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
21 November 2001
Nationality
British
Occupation
Chartered Accountant

TURNER, Ian Richard Spencer

Correspondence address
16 Trinity Drive, Stone, Staffordshire, ST15 8ET
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
17 February 2003
Nationality
British
Occupation
Accountant

WATRIN, Jean Michel Patrick

Correspondence address
20, Boulevard Descartes, Montigny-Le-Bretonneux, 78180, France
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
2 July 2007
Nationality
British
Occupation
Finance & Admin Manager

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Secretary
Appointed on
1 October 1996
Resigned on
23 December 1996

D'SILVA, Collin

Correspondence address
1525 South 84th Street, Omaha, Nebraska 68124, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 December 1996
Resigned on
30 July 2002
Nationality
Asian Indian
Occupation
President

DUMAN, Gregory John

Correspondence address
17540 Baywood Circle, Omaha, Nebraska, Usa, 68130
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 July 2002
Resigned on
15 March 2004
Nationality
American
Occupation
Executive

EASTLAKE, Philip Benjamin

Correspondence address
6 Springwood, Swarland, Morpeth, Northumberland, NE65 9QS
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 March 2004
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HUTTON, Robert Campbell, Dr

Correspondence address
5 St Albans Drive, Nantwich, Cheshire, CW5 7DW
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 May 2000
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

KINNON, Paul

Correspondence address
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
Usa
Occupation
Chief Executive Officer

MURPHY, Mitchell

Correspondence address
14811 Corby Street, Omaha, Nebraska, Usa, 68116
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 December 1996
Resigned on
27 April 2006
Nationality
American
Occupation
Chief Financial Officer

NEMETH, Ferenc Janos

Correspondence address
5 Meadow View, Sandy Lane, Chester, CH3 5UW
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 February 2003
Resigned on
26 January 2004
Nationality
Hungarian
Occupation
Finance Director

SCHNEIDER, Debra Ann

Correspondence address
16605 Jackson Street, Omaha, Nebraska, Usa, 68118
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 February 2007
Resigned on
16 June 2010
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

SMITH, Timothy

Correspondence address
6 Nabbs Close Whitehill, Kidsgrove, Stoke On Trent, ST7 4YB
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 December 1996
Resigned on
21 November 2001
Nationality
British
Occupation
Chartered Accountant

SUMMERS, Michael

Correspondence address
201 Longwood Drive, Papillion, Nebraska 68133, Usa, 68133
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 May 2005
Resigned on
20 September 2006
Nationality
American
Occupation
Professional

TURNER, Ian Richard Spencer

Correspondence address
16 Trinity Drive, Stone, Staffordshire, ST15 8ET
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 November 2001
Resigned on
17 February 2003
Nationality
British
Occupation
Accountant

TUTTLE, Craig James

Correspondence address
14922 Hanover Street, Bennington, Nebraska, 68007, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 October 2006
Resigned on
30 September 2013
Nationality
American
Country of residence
Usa
Occupation
Excecutive

WATRIN, Jean Michel Patrick

Correspondence address
20, Boulevard Descartes, Montigny-Le-Bretonneux, 78180, France
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 March 2004
Resigned on
2 July 2007
Nationality
British
Occupation
Finance & Admin Manager

COBBETTS LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Director
Appointed on
1 October 1996
Resigned on
23 December 1996