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Futuragene Limited (No: 04001406)

Address: 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM

Status: Active

Incorporated: 19-May-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: JOHN HOWARD ABRAHAM CORRE ( DOB: Aug-1944   From: Oct-2010  )

Current Director: STANLEY HIRSCH ( DOB: Oct-1957   From: Aug-2007  )

Current Director: WALTER SCHALKA ( DOB: Dec-1960   From: Jan-2013  )

Resigned Director: HENRY JOSEPH BEKER ( DOB: Dec-1951   From: Jul-2000   To: Dec-2002  )

Resigned Director: JOAO COMERIO (   From: Jul-2010   To: Oct-2011  )

Resigned Director: MICHAEL FROMM (   From: Jul-2006   To: Jul-2010  )

Resigned Director: ALAN ROY GOULD (   From: Aug-2011   To: Sep-2013  )

Resigned Director: KANNAN S GRANT (   From: Jun-2005   To: Aug-2007  )

Resigned Director: LEO ERNEST VAUGHAN KNIFTON ( DOB: Feb-1954   From: Jan-2003   To: Jan-2005  )

Resigned Director: JAMES PATRICK SEYMOUR LAURENCE ( DOB: Sep-1966   From: May-2000   To: Jan-2003  )

Resigned Director: G DAVID MALSBARY (   From: Jan-2005   To: Jul-2006  )

Resigned Director: ANTONIO DOS SANTOS MACIEL NETO (   From: Jul-2010   To: Dec-2012  )

Resigned Director: MIGUEL ANGELO LAPORTA NICOLELIS (   From: May-2011   To: Dec-2013  )

Resigned Director: MARK ALUN PRITCHARD ( DOB: May-1962   From: Jan-2005   To: Jul-2010  )

Resigned Director: LARRY REES ( DOB: Jan-1956   From: Jul-2000   To: Jan-2003  )

Resigned Director: BRUNO RUGGIERO (   From: May-2004   To: Jan-2006  )

Resigned Director: ZIV SHANI (   From: Jul-2009   To: Oct-2010  )

Resigned Director: JOSE PAULO SILVEIRA (   From: Jan-2011   To: Jul-2013  )

Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957   From: Jul-2000   To: May-2004  )

Resigned Director: PETER ANTHONY TOYNTON ( DOB: Aug-1943   From: Jul-2006   To: Jul-2010  )

Resigned Director: GAETAN WAUCQUEZ (   From: Dec-2006   To: Jul-2010  )

Resigned Director: WILLIAM NIGEL VALENTINE WELLER ( DOB: Feb-1949   From: Jan-2003   To: Jun-2004  )

Resigned Director: ANTHONY JOHN WRIGHT ( DOB: May-1967   From: May-2000   To: Mar-2004  )

Resigned Director: MARTA ZGAGACZ (   From: Jun-2004   To: Jun-2006  )

Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED (   From: Mar-2004   To: Jan-2008  )

Resigned Secretary: JAMES PATRICK SEYMOUR LAURENCE ( DOB: Sep-1966   From: May-2000   To: Jul-2000  )

Resigned Secretary: DAVID FRANK TILSTON ( DOB: Oct-1957   From: Jul-2000   To: Mar-2004  )

Resigned Secretary: PETER ANTHONY TOYNTON ( DOB: Aug-1943   From: Jan-2007   To: Jul-2010  )

Persons of Significant Control:

Suzano Trading Ltd, POBOX 1043, 69 Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-23)

Suzano S.A., 1752 Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Ba 41810-012, Brazil: Ownership of shares – 75% or more (Notified: 2021-12-23)

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