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Vernalis (Cambridge) Limited (No: 03219804)

Address:

Status: Dissolved

Industry Class: None

Current Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Nov-2008  )

Current Director: IAN GARLAND ( DOB: Jul-1965   From: Sep-2009  )

Current Director: DAVID MACKNEY ( DOB: Feb-1968   From: Sep-2009  )

Current Director: DAVID MACKNEY ( DOB: Feb-1968   From: Sep-2009  )

Current Secretary: KEVIN PATRICK KISSANE (   From: Nov-2010  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Jul-1996   To: Jul-1996  )

Resigned Director: ALAN DRIVER (   From: Jul-1996   To: May-1998  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jul-1996   To: Jul-1996  )

Resigned Director: TIMOTHY PETER WARREN EDWARDS ( DOB: Oct-1956   From: Apr-2003   To: Sep-2003  )

Resigned Director: PHILIP GOELET (   From: Dec-1996   To: May-1998  )

Resigned Director: JONATHAN KARN (   From: Jul-1996   To: Jun-2000  )

Resigned Director: DAVID JUSTIN CHARLES KNOWLES ( DOB: Feb-1952   From: Oct-1999   To: Apr-2003  )

Resigned Director: SUSAN LOWTHER ( DOB: Feb-1960   From: Dec-1999   To: Apr-2003  )

Resigned Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944   From: Dec-1996   To: May-1998  )

Resigned Director: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953   From: Nov-2008   To: Sep-2009  )

Resigned Director: SIMON STURGE ( DOB: Mar-1959   From: Jul-1997   To: Feb-2008  )

Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960   From: Apr-2003   To: Nov-2008  )

Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( DOB: Aug-1960   From: Apr-2003   To: Jun-2004  )

Resigned Secretary: ALAN DRIVER (   From: Jul-1996   To: Jul-1997  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jul-1996   To: Jul-1996  )

Resigned Secretary: ALISON MARY HOOD (   From: Sep-2009   To: Nov-2010  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jul-1997   To: Apr-2003  )

Resigned Secretary: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953   From: Oct-2004   To: Sep-2009  )

Resigned Secretary: PETER BRIAN WORRALL ( DOB: Aug-1954   From: Jun-2004   To: Oct-2004  )

Persons of Significant Control:

Ribotargets Holdings Limited, 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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