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CMP THERAPEUTICS LIMITED

Company number 05123966

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13 officers / 11 resignations

ANDREWS, Mark Stuart

Correspondence address
2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP
Role
Director
Date of birth
November 1970
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

COYLE, Patrick

Correspondence address
4 Creamer Avenue, Belmont, Auckland, New Zealand
Role
Director
Date of birth
September 1971
Appointed on
1 October 2011
Nationality
British
Country of residence
New Zealand
Occupation
Investment Director

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
30 April 2010

BADDELEY, Patrick Charles Morrish

Correspondence address
101 Kingston Road, Oxford, OX2 6RN
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 May 2004
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAPALDI, Michael John, Dr

Correspondence address
Willow Tree House, 192a Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, England, HP22 5TG
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KAUFHOLD, Achim

Correspondence address
31b, Birkenweg, Ch-3075 Ruefenacht, Switzerland
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 August 2007
Resigned on
30 July 2012
Nationality
German
Occupation
Ceo

KELLY, Andrew

Correspondence address
85 Exmouth Road, Northcote, North Shore City 0627, New Zealand
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 July 2007
Resigned on
1 October 2011
Nationality
Australian
Occupation
Fund Manager

KUKHANEVA, Oxana

Correspondence address
Ch. De Venoge, 1, Preverenges, Vaud, 1028, Switzerland
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 December 2005
Resigned on
4 December 2007
Nationality
Russian
Occupation
Management

LUCAS, Cornelis Jacobus

Correspondence address
26b, Sloterkade, Amsterdam, Netherlands, 1058 HE
Role Resigned
Director
Date of birth
December 1944
Appointed on
6 March 2008
Resigned on
30 July 2012
Nationality
Dutch
Occupation
Consultant

MACKENZIE, Neill Moray, Dr

Correspondence address
Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 April 2010
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

SAVAGE, Bruce

Correspondence address
Water Bridge House, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NT
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 June 2004
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRONG, Peter David Mark, Dr

Correspondence address
1 Kingsway Cottages, Bampton Road, Aston, Bampton, Oxfordshire, OX18 2BT
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 June 2004
Resigned on
30 September 2009
Nationality
British
Occupation
Scientist

VON RUECKMANN, Bogdan, Dr

Correspondence address
47 Hoehestrasse, Zollikon 8702, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 December 2007
Resigned on
30 April 2010
Nationality
German
Occupation
Private Equity Investment Director