EBIOSCIENCE LIMITED officers and directors : Companies House Number 06642381

Alison Jane STARR

Director Active

Correspondence address: C/O Ppd Global Limited Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ

Appointed: 2024-04-18
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1977

Georgina Adams GREEN

Director Active

Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE

Appointed: 2024-04-18
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1970

Syed Waqas AHMED

Director Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2020-03-23
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1979

Anthony Hugh SMITH

Director Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2018-11-12
Nationality: American
Country of residence: United States
Date of birth: May 1962

Euan Daney Ross CAMERON

Director Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2018-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1976

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2016-05-27
Nationality: BRITISH

DAVID JOHN NORMAN

Director Active

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2016-05-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

Irene RECH-WEICHSELBRAUN

Director Active

Correspondence address: Jagergasse 6/3, 2361 Laxenburg, Austria

Appointed: 2010-10-06
Nationality: Austrian
Country of residence: Austria
Date of birth: December 1963

Lucie Mary Katja GRANT

Director Resigned

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2016-05-27
Resigned: 2019-12-03
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

NICHOLAS INCE

Director Resigned

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2016-05-27
Resigned: 2018-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1982

Rhona GREGG

Secretary Resigned

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2016-05-27
Resigned: 2026-03-31

DARA GRANTHAM WRIGHT

Director Resigned

Correspondence address: 10255 SCIENCE CENTER DRIVE, SAN DIEGO, CALIFORNIA 92121, UNITED STATES OF AMERICA

Appointed: 2014-12-09
Resigned: 2016-05-27
Occupation: VICE PRESIDENT GENERAL MANAGER
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: August 1975

DARA GRANTHAM WRIGHT

Secretary Resigned

Correspondence address: 10255 SCIENCE CENTER DRIVE, SAN DIEGO, CALIFORNIA 92121, UNITED STATES OF AMERICA

Appointed: 2014-12-09
Resigned: 2016-05-27
Nationality: BRITISH

ANTHONY WARD

Director Resigned

Correspondence address: 10255 SCIENCE CENTER DRIVE, SAN DIEGO, CALIFORNIA 92121, UNITED STATES OF AMERICA

Appointed: 2013-06-28
Resigned: 2014-12-09
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED STATES OF AMERICA
Date of birth: February 1964

ANTHONY WARD

Secretary Resigned

Correspondence address: 10255 SCIENCE CENTRE DRIVE, SAN DIEGO, CALIFORNIA 92121, UNITED STATES OF AMERICA

Appointed: 2013-06-28
Resigned: 2014-12-09
Nationality: BRITISH

MR DON TARTRE

Director Resigned

Correspondence address: 12941 AVENIDA LA VALENCIA PARKWAY, POWAY, CALIFORNIA, USA, 92064

Appointed: 2010-07-16
Resigned: 2013-06-28
Occupation: FINANCE DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1960

MR DON TARTRE

Secretary Resigned

Correspondence address: 12941 AVENIDA LA VALENCIA PARKWAY, POWAY, CALIFORNIA, USA, 92064

Appointed: 2010-07-16
Resigned: 2013-06-28
Nationality: NATIONALITY UNKNOWN

MR PAUL DENNIS

Director Resigned

Correspondence address: 4 HANDEL CLOSE, EDGWARE, MIDDLESEX, HA8 7QZ

Appointed: 2008-12-17
Resigned: 2009-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: August 1956

ERIC HERNANDEZ

Director Resigned

Correspondence address: 10255 SCIENCE CENTER DRIVE, SAN DIEGO, 92121, UNITED STATES

Appointed: 2008-11-17
Resigned: 2010-07-16
Occupation: DIR OF FINANCE
Nationality: UNITED STATES
Date of birth: November 1972

DOCTOR TODD ROBERT NELSON

Director Resigned

Correspondence address: 10255 SCIENCE CENTER DRIVE, SAN DIEGO, 92121, UNITED STATES

Appointed: 2008-11-17
Resigned: 2010-09-13
Occupation: PRESIDENT CEO
Nationality: BRITISH
Date of birth: May 1966

MR PAUL DENNIS

Director Resigned

Correspondence address: 4 HANDEL CLOSE, EDGWARE, MIDDLESEX, HA8 7QZ

Appointed: 2008-07-09
Resigned: 2008-11-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: August 1956