DISCERNA LIMITED

Company number 04144764 ·

Dissolved

1 officer / 15 resignations

Correspondence address
PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Appointed
2014-08-01
Occupation
DIRECTOR OF FINANCE AND OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

MR Derek Thomas Edward JONES

Director Resigned
Correspondence address
Babraham Hall Babraham, Cambridge, Cambridgeshire, United Kingdom, CB22 3AT
Appointed
2008-11-06
Resigned
2014-07-31
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
October 1961
Correspondence address
BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CB22 3AT
Appointed
2007-02-01
Resigned
2008-11-07
Occupation
DIRECTOR/CEO
Nationality
BRITISH
Date of birth
May 1957

DR STEPHEN BARRY PARKER

Director Resigned
Correspondence address
MERCURY HOUSE, TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1BR
Appointed
2005-08-31
Resigned
2006-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

JOHN CHARLES MAYO

Director Resigned
Correspondence address
MERCURY HOUSE, TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1BR
Appointed
2005-08-31
Resigned
2006-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

DR ELIZABETH ANNE ROLLINSON

Director Resigned
Correspondence address
DILLY PIECE 32 CASTLE HILL AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HJ
Appointed
2004-04-08
Resigned
2005-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

DANIEL ABRAMS

Director Resigned
Correspondence address
XENOVA GROUP PLC, 957 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4NL
Appointed
2004-02-03
Resigned
2005-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1955

NICHOLAS JOHN HEIGHTMAN

Director Resigned
Correspondence address
51 BROOM CLOSE, TEDDINGTON, MIDDLESEX, TW11 9RL
Appointed
2002-06-01
Resigned
2003-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

DR CAROLINE JANE EDMONDS

Director Resigned
Correspondence address
BABRAHAM INSTITUTE, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT
Appointed
2001-12-17
Resigned
2007-02-01
Occupation
HEAD OF CORPORATE AFFAIRS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

DR David John HARDMAN

Secretary Resigned
Correspondence address
11 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Appointed
2001-06-11
Resigned
2008-09-17
Occupation
Chief Executive Officer
Nationality
British

DR WILLIAM KENNETH LANG

Director Resigned
Correspondence address
THE OLD BAKEHOUSE, PRESTON CANTERBURY, KENT, CT3 1DY
Appointed
2001-06-11
Resigned
2001-11-30
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Date of birth
December 1955
Correspondence address
3 HORSESHOE CLOSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0SB
Appointed
2001-06-11
Resigned
2003-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1962
Correspondence address
15 Allcroft Road, Reading, Berkshire, RG1 5HJ
Appointed
2001-06-11
Resigned
2004-04-08
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1958

DR David John HARDMAN

Director Resigned
Correspondence address
11 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Appointed
2001-06-11
Resigned
2008-09-17
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
January 1957

EVERSECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Appointed
2001-01-19
Resigned
2001-06-11
Nationality
BRITISH

EVERDIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Appointed
2001-01-19
Resigned
2001-06-11
Nationality
BRITISH