PCT SHAREHOLDERS LIMITED

Company number 04216368

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24 officers / 20 resignations

KNIGHTS, John Robin, Dr

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
1 August 2009

KNIGHTS, John Robin, Dr

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1947
Appointed on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCLEAN, Michael Joseph, Dr

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
June 1959
Appointed on
29 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWENS, Nigel Johnson

Correspondence address
Suite 1 So Offices, The Hart Shaw Building, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role
Director
Date of birth
April 1966
Appointed on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Portfolio Director

ABEYSEKERA, Rukmal, Dr

Correspondence address
The Leighs, School Lane Askham Richard, York, North Yorkshire, YO23 3PD
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
31 July 2009

NAYLOR, Linda Anne

Correspondence address
Church Farm, Bagby, Thirsk, North Yorkshire, YO7 2PH
Role Resigned
Secretary
Appointed on
14 May 2001
Resigned on
9 August 2001

SLADE, Michael John

Correspondence address
15 Lime Avenue, York, YO31 1BT
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
6 June 2007

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

BATES, John, Dr.

Correspondence address
Tamarisk House, High Street Colne, Huntingdon, Cambridgeshire, PE17 3ND
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 October 2006
Resigned on
16 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFEN, Paul Jeremy

Correspondence address
Lewis Silkin Llp, 5 Chancery Lane, London, United Kingdom, WC2A 1LG
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 November 2010
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFEN, Paul Jeremy

Correspondence address
2 Pilgrims Way, Shere, Surrey, GU5 9HR
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 November 2008
Resigned on
25 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUGH, David Anthony

Correspondence address
2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 November 2002
Resigned on
18 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GREENWOOD, Brian

Correspondence address
Holly Lodge, 26 Bond Lane Appleton Roebuck, York, North Yorkshire, YO23 7EF
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 December 2007
Resigned on
30 December 2009
Nationality
British
Occupation
Business Consultant

HARRISON, Michael Robert, Dr

Correspondence address
22 The Grange Road, Leeds, West Yorkshire, LS16 6HA
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 May 2001
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVESLEY, David John

Correspondence address
Yfm Equity Partners Limited, Saint Martins House, 210-212 Chapeltown Road, Leeds, United Kingdom, LS7 4HZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 February 2010
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MAITLAND, Norman James

Correspondence address
The Biocentre Innovation Way, York Science Park, York, North Yorkshire, YO10 5NY
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 May 2001
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

MILROY, David Alan, Dr

Correspondence address
Maven Capital Partners Uk Llp, Sutherland House, 149 St Vincent Street, Glasgow, United Kingdom, G2 5NW
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 December 2009
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NAYLOR, Linda Anne

Correspondence address
Church Farm, Bagby, Thirsk, North Yorkshire, YO7 2PH
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 May 2001
Resigned on
27 June 2002
Nationality
British
Occupation
Biotechnology Exploitation Man

RAWLINGS, Linda Mary

Correspondence address
Sunset, Appleton Le Moors, York, North Yorkshire, YO62 6TE
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 June 2002
Resigned on
27 March 2003
Nationality
British
Country of residence
England
Occupation
Business Development Manager

RAYMOND, Alan Michael, Dr

Correspondence address
Woodlands House, Brantingham Thorpe Court, Barntingham, East Yorkshire, HU15 1QG
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 December 2003
Resigned on
2 May 2007
Nationality
English
Country of residence
England
Occupation
Company Director

RIDDELL, Alastair James, Dr

Correspondence address
Biocentre, Innovation Way, Heslington, York, North Yorkshire, United Kingdom, YO10 5NY
Role Resigned
Director
Date of birth
May 1949
Appointed on
9 September 2009
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Biopharmaceutical Consultant

ROBARDS, Anthony William, Professor

Correspondence address
Shrubbery Cottage, Nun Monkton, York, North Yorkshire, YO26 8EW
Role Resigned
Director
Date of birth
April 1940
Appointed on
27 March 2003
Resigned on
2 November 2012
Nationality
English
Country of residence
England
Occupation
Scientist

VAREY, Nicolas Calvert, Dr

Correspondence address
Caduceus, Knedlington, Goole, North Humberside, DN14 7EU
Role Resigned
Director
Date of birth
September 1940
Appointed on
20 February 2002
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 May 2001
Resigned on
14 May 2001