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Source Bioscience (Directors) Limited (No: 05963375)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950   From: May-2017  )

Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962   From: May-2017  )

Current Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971   From: May-2017  )

Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969   From: Nov-2006   To: May-2017  )

Resigned Director: HAMMONDS DIRECTORS LIMITED (   From: Oct-2006   To: Nov-2006  )

Resigned Director: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED (   From: Jul-2007   To: Feb-2009  )

Resigned Director: PATHLORE LTD (   From: Nov-2006   To: Jul-2007  )

Resigned Director: SOURCE BIOSCIENCE UK LIMITED (   From: Feb-2009   To: May-2017  )

Resigned Secretary: MICHAEL JOHN ASTLE (   From: May-2017   To: Oct-2017  )

Resigned Secretary: HAMMONDS SECRETARIES LIMITED (   From: Oct-2006   To: Nov-2006  )

Resigned Secretary: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED (   From: Jul-2007   To: Feb-2009  )

Resigned Secretary: PATHLORE LTD (   From: Nov-2006   To: Jul-2007  )

Resigned Secretary: SOURCE BIOSCIENCE UK LIMITED (   From: Feb-2009   To: May-2017  )

Persons of Significant Control:

Source Bioscience Plc, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-11)

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