XENOVA KS LIMITED

03006674
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS

People & Contacts

Contact Details
Registered Address 4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET READING BERKSHIRE

RG1 8LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
K S BIOMEDIX HOLDINGS LIMITED 06 Aug 2004 - 26 Aug 2004
K S BIOMEDIX HOLDINGS PLC 06 Jan 1995 - 06 Aug 2004
People

Current directors

THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 16 Jul 2007

Appointment Type: C

Other Appointments: None

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THE HONOURABLE STEPHEN RALFE EVANS FREKE

Birthdate: Feb 1952

Nationality: BRITISH

Address: MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE EC2A1BR

Date Appointed: 02 Feb 2007

Appointment Type: D

Other Appointments: None

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JOHN CHARLES MAYO

Birthdate: Mar 1956

Nationality: BRITISH

Address: MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE EC2A1BR

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

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DR STEPHEN BARRY PARKER

Birthdate: Aug 1958

Nationality: BRITISH

Address: MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE EC2A1BR

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 06 Jan 1995

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 07 Nov 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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DANIEL ABRAMS

Birthdate: Oct 1955

Nationality: BRITISH

Address: XENOVA GROUP PLC 957 BUCKINGHAM AVENUE BERKSHIRE SL14NL

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DERAMORE HAM LANE ELSTEAD SURREY GU86HG

Date Appointed: 06 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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BASIL RICHARD RYLAND BUTLER

Birthdate: Feb 1930

Nationality: BRITISH

Address: THE OLD VICARAGE SOUTH DEVON PL81LH

Date Appointed: 17 Jan 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN DANIEL MCMANUS

Birthdate: Jul 1949

Nationality: BRITISH

Address: ASH HOUSE HIGH STREET GREAT CHESTERFORD ESSEX CB101PL

Date Appointed: 21 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR FAHAR MERCHANT

Birthdate: Aug 1957

Nationality: CANADIAN

Address: 1350-119B STREET ALBERTA T6J 7HR

Date Appointed: 13 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER FRANCIS MISCAMPBELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 HORSESHOE CLOSE CHEDDINGTON BEDFORDSHIRE LU70SB

Date Appointed: 13 Dec 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR BRIAN MORGAN

Birthdate: Feb 1942

Nationality: BRITISH

Address: FIR COTTAGE ABINGER COMMON SURREY RH56JL

Date Appointed: 20 Nov 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM MYERSCOUGH

Birthdate: Feb 1957

Nationality: BRITISH

Address: CROSS TREES BROOMHEATH SUFFOLK IP124DL

Date Appointed: 17 Jan 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID AUFRERE OXLADE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 42 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 12 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR STEVEN JOHN POWELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: PINEWOOD LODGE NEW STREET, HAUGHLEY SUFFOLK IP143JN

Date Appointed: 13 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD RENNOCKS

Birthdate: May 1945

Nationality: BRITISH

Address: 42 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 17 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR KIM SZE TAN

Birthdate: Jan 1955

Nationality: MALAYSIAN

Address: SPRINGHILL FOXBURROW HILL ROAD SURREY GU50BU

Date Appointed: 17 Jan 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 06 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN WRIGHT

Birthdate: Jul 1944

Nationality: BRITISH

Address: 44 ELMSTEAD LANE KENT BR75EQ

Date Appointed: 17 Jan 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR MICHAEL YOUNG

Birthdate: Aug 1939

Nationality: BRITISH

Address: 654 WALLACE DRIVE PA 19087

Date Appointed: 15 Jul 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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