CompaniesInTheUK

PROTEOME SCIENCES PLC

Company number 02879724 ·

Active

6 officers / 24 resignations

Richard Paul DENNIS

Director Active
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2018-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1958

DR Ursula Mary, Dr NEY

Director Active
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2017-08-01
Nationality
British
Country of residence
England
Date of birth
January 1952

Victoria Joanna BIRSE

Secretary Active
Correspondence address
5 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ
Appointed
2017-08-01

Martin Henry DIGGLE

Director Active
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2014-10-16
Nationality
British
Country of residence
South Africa
Date of birth
May 1962

DR Ian Hugo, Dr PIKE

Director Active
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2010-09-30
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1964

MR Christopher Donovan James PEARCE

Director Active
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
1994-07-13
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1953

Abdelghani Ben Moussa OMARI

Director Resigned
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2022-09-01
Resigned
2025-01-31
Occupation
Chief Financial Officer
Nationality
German
Country of residence
Germany
Date of birth
September 1976

Mariola Gabriela, Dr SOEHNGEN

Director Resigned
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2020-09-15
Resigned
2025-01-31
Occupation
Chief Executive Officer
Nationality
German
Country of residence
Germany
Date of birth
July 1961

JEREMY RUPERT MICHAEL HAIGH

Director Resigned
Correspondence address
HAMILTON HOUSE MABLEDON PLACE, LONDON, UNITED KINGDOM, WC1H 9BB
Appointed
2016-06-01
Resigned
2019-12-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

GEOFFREY JOHN ELLIS

Secretary Resigned
Correspondence address
1 WARREN CLOSE, ESHER, SURREY, UNITED KINGDOM, KT10 9RU
Appointed
2014-11-27
Resigned
2017-08-01
Nationality
NATIONALITY UNKNOWN

MR GEOFFREY JOHN ELLIS

Director Resigned
Correspondence address
1 WARREN CLOSE, ESHER, SURREY, UNITED KINGDOM, KT10 9RU
Appointed
2014-10-01
Resigned
2017-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MR Roger Steven MCDOWELL

Director Resigned
Correspondence address
Coveham House Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
Appointed
2014-07-01
Resigned
2026-05-14
Nationality
British
Country of residence
England
Date of birth
May 1955

DR ANTHONY IAN WALKER

Director Resigned
Correspondence address
COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
Appointed
2010-12-22
Resigned
2014-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

DR PETER KARL SCHULZ KNAPPE

Director Resigned
Correspondence address
5 HELENE-LANGE-STRASSE, 60438 FRANKFURT/MAIN, GERMANY, FOREIGN
Appointed
2006-09-05
Resigned
2009-12-31
Occupation
SCIENTIFIC DIRECTOR
Nationality
GERMAN
Date of birth
May 1962

PROFFESOR ALF ERIK ANTON LINDBERG

Director Resigned
Correspondence address
FLAT 5, 35 CRANLEY GARDENS, LONDON, SW7 3BD
Appointed
2004-10-01
Resigned
2011-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1939

SANDRA CORNELIA STEINER MUELLER

Director Resigned
Correspondence address
SCALETTASTR 31, CH 7270 DAVOS, SWITZERLAND
Appointed
2003-05-13
Resigned
2005-09-30
Occupation
RESEARCH DIRECTOR
Nationality
SWISS
Date of birth
January 1959

ALFRED JAMES GREEN

Director Resigned
Correspondence address
ROTHERFIELD, GERRARDS CROSS ROAD, STOKE POGES, BERKSHIRE, SL2 4EJ
Appointed
2002-07-22
Resigned
2007-10-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

DR WOLFGANG MARTIN HERBERT HELMUT SCHULLER

Director Resigned
Correspondence address
STORMSTR 47, HOFHEIM / TS, HESSIA D-65917, GERMANY
Appointed
2002-07-22
Resigned
2004-09-30
Occupation
DR DIPL KFM
Nationality
GERMAN
Date of birth
December 1952

DR GUNTER HERBERT SCHMIDT

Director Resigned
Correspondence address
13 DRURY LANE, KNUTSFORD, CHESHIRE, WA16 6HA
Appointed
2001-06-26
Resigned
2003-11-21
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

DR ANTHONY IAN WALKER

Director Resigned
Correspondence address
50 HAMPSTEAD WAY, LONDON, NW11 7XX
Appointed
2001-05-14
Resigned
2002-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

DOCTOR KEITH MANSFORD

Director Resigned
Correspondence address
9 CAVENDISH ROAD, REDHILL, SURREY, RH1 4AL
Appointed
1998-07-17
Resigned
2000-07-05
Occupation
PHARMACEUTICAL CONSULTANT
Nationality
BRITISH
Date of birth
January 1932

DR WILLIAM DAWSON

Director Resigned
Correspondence address
CHEVIOT SOUTH TOWN ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5PP
Appointed
1997-05-29
Resigned
2017-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1938

RALPH STEPHEN HARRIS

Director Resigned
Correspondence address
PINE GROVE HEATHER DRIVE, SUNNINGDALE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 0HT
Appointed
1994-12-13
Resigned
2014-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1942

JOHN QUINCY ADAMS

Director Resigned
Correspondence address
3409 WINDSOR COURT, COLLEYVILLE, TEXAS, USA, 76034
Appointed
1994-12-13
Resigned
1997-05-29
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1936

SIR MICHAEL GRYLLS

Director Resigned
Correspondence address
WINTERBORNE, ZELSTON HOUSE, BLANDFORD FORUM, DORSET, DT11 9EU
Appointed
1994-10-13
Resigned
1999-01-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1934

MR JAMES LEONARD MALTHOUSE

Director Resigned
Correspondence address
46 BOWERDEAN STREET, LONDON, SW6 3TW
Appointed
1994-07-13
Resigned
2014-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR JAMES LEONARD MALTHOUSE

Secretary Resigned
Correspondence address
46 BOWERDEAN STREET, LONDON, SW6 3TW
Appointed
1994-07-13
Resigned
2014-11-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-12-10
Resigned
1994-07-13
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-12-10
Resigned
1994-07-13
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-12-10
Resigned
1994-07-13
Nationality
BRITISH