CompaniesInTheUK

WARWICK EFFECT POLYMERS LIMITED

Company number 04182449 ·

Dissolved

3 officers / 22 resignations

MR RICHARD HENRY JOHN MILBANK

Director
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, CB22 3AT
Appointed
2018-11-23
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MRS MICHELLE DAWN NEAVES

Secretary
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, CB22 3AT
Appointed
2018-09-21
Nationality
NATIONALITY UNKNOWN

MRS MICHELLE DAWN NEAVES

Director
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, CB22 3AT
Appointed
2018-09-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1976

DR James, Dr MILLS

Director Resigned
Correspondence address
Babraham Research Campus Babraham, Cambridge, United Kingdom, CB22 3AT
Appointed
2016-11-01
Resigned
2018-09-21
Occupation
Senior Vice President Technical Operations
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

DR CAMPBELL BUNCE

Director Resigned
Correspondence address
ABZENA HOLDINGS LIMITED BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, ENGLAND, ENGLAND, CB22 3AT
Appointed
2016-10-25
Resigned
2018-09-21
Occupation
SVP SCIENTIFIC OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR JULIAN MATTHEW SMITH

Director Resigned
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Appointed
2013-09-26
Resigned
2018-09-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

DR SALLY WATERMAN

Secretary Resigned
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Appointed
2012-01-19
Resigned
2016-11-03
Nationality
NATIONALITY UNKNOWN

DR SALLY WATERMAN

Director Resigned
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Appointed
2012-01-19
Resigned
2016-11-03
Occupation
SENIOR VP CORPORATE DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

DR WILLIAM JOHN EDWARD BURT

Director Resigned
Correspondence address
BABRAHAM RESEARCH CAMPUS BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Appointed
2012-01-19
Resigned
2018-10-31
Occupation
DIRECTOR, CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

DR THOMAS SMITH SHEPHERD

Director Resigned
Correspondence address
UNIT 2 THE VANGUARD CENTRE, UNIVERSITY OF WARWICK SCIENCE, PARK SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ
Appointed
2010-10-01
Resigned
2011-10-31
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Corporate Director Resigned Corporate
Correspondence address
31-34 Waterloo Street, Birmingham, West Midlands, United Kingdom, B2 5TJ
Appointed
2009-04-01
Resigned
2012-01-19

DR JILL ELIZABETH OGDEN

Director Resigned
Correspondence address
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ
Appointed
2008-01-01
Resigned
2012-01-19
Occupation
VP BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

DR THOMAS NEENAN

Director Resigned
Correspondence address
UNIT 2 THE VANGUARD CENTRE, UNIVERSITY OF WARWICK SCIENCE, PARK SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ
Appointed
2007-11-16
Resigned
2010-09-30
Occupation
CHEMIST
Nationality
IRELAND
Country of residence
USA
Date of birth
September 1958

DR MARK ANDREW PAYTON

Director Resigned
Correspondence address
2 HILL VIEW ROAD, OXFORD, OXFORDSHIRE, OX2 0BZ
Appointed
2007-09-26
Resigned
2009-04-01
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

RICHARD MICHAEL JOHN PALMER

Director Resigned
Correspondence address
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ
Appointed
2007-09-01
Resigned
2012-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

NORU TSALIC

Director Resigned
Correspondence address
APARTMENT 10 CRYFIELD COTTAGES, GIBBET HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7AL
Appointed
2006-03-01
Resigned
2007-03-06
Occupation
CEO
Nationality
ISRAEL
Date of birth
July 1962

MR Ian PAGE

Director Resigned
Correspondence address
Unit 2 The Vanguard Centre, University Of Warwick Science, Park Sir William Lyons Road, Coventry, CV4 7EZ
Appointed
2005-06-27
Resigned
2010-09-30
Occupation
Professor
Nationality
English
Country of residence
England
Date of birth
February 1948

DR ANDREW VICTOR GRAHAM MUIR

Director Resigned
Correspondence address
BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CB22 3AT
Appointed
2005-06-03
Resigned
2007-11-15
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

DR PHILIP STERN

Director Resigned
Correspondence address
UNIT 2 THE VANGUARD CENTRE, UNIVERSITY OF WARWICK SCIENCE, PARK SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ
Appointed
2003-02-11
Resigned
2010-09-30
Occupation
ACADEMIC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MICHAEL GEOFFREY PENINGTON

Director Resigned
Correspondence address
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ
Appointed
2003-02-04
Resigned
2012-01-19
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

DR KEVIN BREWER

Nominee Director Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
Appointed
2001-03-19
Resigned
2001-03-19
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

DR EDERYN WILLIAMS

Director Resigned
Correspondence address
9 ALBANY TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LP
Appointed
2001-03-19
Resigned
2003-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1946

SUZANNE BREWER

Nominee Secretary Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN
Appointed
2001-03-19
Resigned
2001-03-19
Nationality
BRITISH

MR DAVID MARK HADDLETON

Secretary Resigned
Correspondence address
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ
Appointed
2001-03-19
Resigned
2012-01-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR David Mark HADDLETON

Director Resigned
Correspondence address
THE LONDON BIOSCIENCE INNOVATION CENTRE 2 Royal College Street, London, United Kingdom, NW1 0NH
Appointed
2001-03-19
Resigned
2014-05-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1962