Company information:
Ribotargets Holdings Limited (No: 03339154)
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: JERRY CHRISTOPHER BENJAMIN ( DOB: Dec-1940 From: Jul-1997 To: Apr-2003 )
Resigned Director: TIMOTHY PETER WARREN EDWARDS ( DOB: Oct-1956 From: Apr-2003 To: Sep-2003 )
Resigned Director: HARRY FINCH ( DOB: Nov-1948 From: Sep-2002 To: Apr-2003 )
Resigned Director: PAUL CAROLUS AUGUSTINUS GEENEN ( From: Dec-2000 To: Mar-2002 )
Resigned Director: PHILIP GOELET ( From: Jun-1997 To: Oct-2000 )
Resigned Director: PAUL HAYCOCK ( DOB: Oct-1946 From: Jul-1997 To: Feb-2001 )
Resigned Director: JONATHAN KARN ( From: Jun-1997 To: Jun-2000 )
Resigned Director: IAN FLETCHER KENT ( DOB: Mar-1944 From: Nov-2000 To: Apr-2003 )
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: Jun-1997 To: Dec-1999 )
Resigned Director: PHILIP MICHAEL RATTLE ( From: Sep-2001 To: Apr-2003 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Mar-1997 To: Jun-1997 )
Resigned Director: JEREMY PAUL REFFIN ( DOB: Mar-1966 From: Feb-2001 To: Apr-2003 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Mar-1997 To: Jun-1997 )
Resigned Director: BARRY CLIVE ROSS ( DOB: Aug-1948 From: Sep-2002 To: Apr-2003 )
Resigned Director: CHRISTOPHER HADLEY SAMLER ( DOB: Jul-1957 From: Mar-2002 To: Apr-2003 )
Resigned Director: PIERRE RAYMOND SERRURE ( From: Dec-2000 To: Sep-2001 )
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: DAVID CHARLES U'PRICHARD ( DOB: May-1948 From: Feb-1999 To: Apr-2003 )
Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Apr-2003 To: Nov-2008 )
Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( From: Apr-2003 To: Jun-2004 )
Resigned Secretary: ALISON MARY HOOD ( From: Sep-2009 To: Nov-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-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:
Vernalis Plc, 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)