CMP THERAPEUTICS LIMITED

Company number 05123966

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