BTG MANAGEMENT SERVICES LIMITED

02459087
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL

People & Contacts

Contact Details
Registered Address CHAPMAN HOUSE
FARNHAM BUSINESS PARK FARNHAM SURREY

GU9 8QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROTHERICS PLC 14 Sep 1999 - 04 Dec 2008
PROTHERICS LIMITED 04 Dec 2008 - 11 Apr 2010
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY 18 Apr 1990 - 14 Sep 1999
POWERFIRST PUBLIC LIMITED COMPANY 12 Jan 1990 - 18 Apr 1990
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 16 Oct 2019

Appointment Type: C

Other Appointments: None

View Director

VANCE RONALD BROWN

Birthdate: N/A

Nationality:

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Appointment Type: C

Other Appointments: None

View Director

MR VANCE RONALD BROWN

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN RICHARD MONSON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT GORDON DENSEM

Birthdate: Nov 1942

Nationality: BRITISH

Address: OLD HALL COTTAGE BIRTLES CHESHIRE SK104RS

Date Appointed: 12 Jan 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

MS ELAINE MAUREEN JOHNSTON

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 11 Jan 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

View Director

LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 15 Feb 2012

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

MRS LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

View Director

PETER GEOFFREY MADDOX

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 16 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 20 Sep 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 17 Dec 1996

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

JULIE ALISON VICKERS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 57 WHITE PARK CLOSE CHESHIRE CW109GB

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

PROFESSOR ERIK ANGGARD

Birthdate: Feb 1934

Nationality: SWEDISH

Address: PENNS MARSH BALDON OX449LS

Date Appointed: 22 Oct 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR ANTHONY ATKINSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE APARTMENTS THE PORTWAY, WINTERBOURNE GUNNER WILTSHIRE SP46JL

Date Appointed: 20 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

DR ROBERT NICHOL BOYES

Birthdate: Dec 1940

Nationality: CANADIAN

Address: 6 LANCASTER ROAD HERTFORDSHIRE AL14ET

Date Appointed: 28 Mar 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

DR JOHN ROBERT BROWN

Birthdate: Feb 1955

Nationality: BRITISH

Address: C/O BIO INDUSTRY ASSOCIATION 14-15 BELGRAVE SQUARE SW1X8PS

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MARTIN BROWN

Birthdate: Apr 1938

Nationality: USA

Address: 6231 HILLSBORO ROAD NASHVILLE 37215

Date Appointed: 15 Sep 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY CHARD

Birthdate: May 1937

Nationality: ENGLISH

Address: 171 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CAMPBELL CHRISTIE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 DENE WAY SPELDHURST KENT TN30NX

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RODNEY MICHAEL JOHN COTTERILL

Birthdate: Aug 1933

Nationality: DANISH

Address: VIBEVANGEN 9 DK-3520

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES EDMUND EVERITT

Birthdate: Jan 1936

Nationality: BRITISH

Address: MAYFLOWER LODGE ROUNDSTONE LANE WEST SUSSEX BN164AY

Date Appointed: 18 Dec 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY PETER FOTHERGILL

Birthdate: Oct 1945

Nationality: BRITISH

Address: THREE OAKS THE RIDGEWAY LEICESTERSHIRE LE77LE

Date Appointed: 02 Sep 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RICHARD BROCK GATENBY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 11 NORLAND SQUARE W114PX

Date Appointed: 29 May 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

KEVIN MICHAEL GILMORE

Birthdate: Mar 1934

Nationality: BRITISH

Address: KNAVENHILL HOUSE WARWICKSHIRE CV378PQ

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

DR JACQUES GONELLA

Birthdate: Oct 1941

Nationality: SWISS

Address: DM2 AL SAHAB - UNIT 4002 P.O.BOX 211230

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID WHITNALL GRATION

Birthdate: Mar 1939

Nationality: BRITISH

Address: MAPLE CORNER MAPLE LANE UPPER BASILDON BERKSHIRE RG88PF

Date Appointed: 01 Dec 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREW JOHN WILLIAM HEATH

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 2 24 SLOANE GARDENS SW1W8DJ

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MS ELAINE MAUREEN JOHNSTON

Birthdate: Jan 1976

Nationality: IRISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JEFFREY JONES

Birthdate: May 1958

Nationality: BRITISH

Address: 48 CARLISLE AVENUE HERTFORDSHIRE AL35LX

Date Appointed: 13 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

PETER HUDSON SPENCE KELLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 27 DEAN STREET BREWOOD STAFFORDSHIRE ST199BU

Date Appointed: 12 Jan 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

SAUL KOMISAR

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 5201 FRANKLIN PIKE TN 37220

Date Appointed: 26 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES COOPER LEES

Birthdate: May 1926

Nationality: BRITISH

Address: HILLFIELD 4 WENTWORTH ROAD WEST MIDLANDS B742SG

Date Appointed: 12 Jan 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

DAME PAMELA LOUISE MAKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 04 Dec 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

DR JOHN ALLEN MILLER

Birthdate: Mar 1940

Nationality: BRITISH

Address: 18 SOUTH VIEW AVENUE GAWSWORTH CHESHIRE SK119RZ

Date Appointed: 28 Mar 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

BRYAN GEOFFREY MORTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 30 BEECHFIELD CHESHIRE CW98PF

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN PEAGRAM

Birthdate: Mar 1943

Nationality: BRITISH

Address: BLETCHINGDON PARK BLETCHINGDON OXFORDSHIRE OX53DW

Date Appointed: 20 Jun 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KINGSTON POOL

Birthdate: Mar 1944

Nationality: UNITED KINGDOM

Address: WELLBEACH FARM BANDBRIDGE LANE RUSHTON SPENCER CHESHIRE SK110QU

Date Appointed: 12 Jan 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 13 Jul 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DR BARRY ROBSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 148 CHATFIELD ROAD NEW YORK NY 10708 SK65AA

Date Appointed: 12 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

DR ARTHUR RUSHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: FOUR GABLES 14 OVERHILL ROAD CHESHIRE SK92BE

Date Appointed: 02 Sep 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JUREK STEFAN SIKORSKI

Birthdate: Jul 1951

Nationality: BRITISH

Address: DABROWICA RYHILL WAY LOWER EARLEY BERKSHIRE RG64AZ

Date Appointed: 13 Jun 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 04 Dec 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 09 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

STUART MICHAEL WALLIS

Birthdate: Sep 1945

Nationality: BRITISH

Address: C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK CHESHIRE WA74QX

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: INVERCHROSKIE PERTHSHIRE PH107PB

Date Appointed: 02 Feb 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director