IXICO PLC

03131723
C/O 4TH FLOOR, GRIFFIN COURT,15 LONG LANE LONDON EC1A 9PN

People & Contacts

Contact Details
Registered Address C/O 4TH FLOOR, GRIFFIN COURT,15
LONG LANE LONDON

EC1A 9PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAWNHALE PLC 28 Nov 1995 - 13 Mar 1996
PHYTOPHARM PLC 13 Mar 1996 - 14 Oct 2013
People

Current directors

MR CHARLES ALEXANDER EVAN SPICER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Appointment Type: D

Other Appointments: None

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MR GRANT NASH

Birthdate: N/A

Nationality:

Address: 15 LONG LANE EC1A9PN

Date Appointed: 31 May 2019

Appointment Type: C

Other Appointments: None

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DR DIPTI MAHENDRA AMIN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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MR BRAM GOORDEN

Birthdate: Oct 1973

Nationality: BELGIAN

Address: 15 LONG LANE EC1A9PN

Date Appointed: 19 Aug 2024

Appointment Type: D

Other Appointments: None

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MR GRANT ROBERT NASH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 21 Aug 2019

Appointment Type: D

Other Appointments: None

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MS KATHERINE JANE ROGERS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 21 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MARK ROBERT WARNE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 16 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DR GIAP WANG CHONG

Birthdate: Oct 1965

Nationality: BRITISH

Address: CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 08 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR JEREMY PHILIP GORMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 58D CLIFTON GARDENS W91AU

Date Appointed: 21 May 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Nov 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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DOCTOR SIMON CHARLES LOACH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 37B CANNON STREET LITTLE DOWNHAM CAMBRIDGESHIRE CB62SS

Date Appointed: 05 Feb 1996

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS SUSAN DAY LOWTHER

Birthdate: N/A

Nationality:

Address: 15 LONG LANE EC1A9PN

Date Appointed: 01 Oct 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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ZOE KAREN MCGOWAN

Birthdate: N/A

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 30 Sep 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ZOE KAREN MCGOWAN

Birthdate: May 1964

Nationality: BRITISH

Address: 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 02 Dec 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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DR JANE ELIZABETH WHITROW

Birthdate: N/A

Nationality:

Address: 15 LONG LANE EC1A9PN

Date Appointed: 13 Nov 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR CONOR WOOLFSON

Birthdate: N/A

Nationality:

Address: 14 RANGERS SQUARE SE108HR

Date Appointed: 11 Dec 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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JAYNE ELIZABETH ALLAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: STROUD HILL HOUSE FEN ROAD, PIDLEY CAMBRIDGESHIRE PE173DE

Date Appointed: 11 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS MAINA BHAMAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR PETER ROBIN BLOWER

Birthdate: May 1948

Nationality: BRITISH

Address: POOLE HOUSE POOLE STREET, GREAT YELDHAM ESSEX CO94HP

Date Appointed: 21 Jul 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN BRADSHAW

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRISTER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 07 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GIULIO CERRONI

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 06 Feb 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DR GIAP WANG CHONG

Birthdate: Oct 1965

Nationality: BRITISH

Address: CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 08 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD DIXEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 05 Feb 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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TREVOR HERBERT FLANAGAN

Birthdate: Nov 1937

Nationality: BRITISH

Address: CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 01 Apr 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY WILLIAM GUY

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOUTH HOUSE PIDDLETRENTHIDE DORSET DT27QP

Date Appointed: 26 Feb 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Nov 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 28 Nov 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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KLAUS HEBBEN

Birthdate: May 1945

Nationality: GERMAN

Address: BP 539 98015

Date Appointed: 26 Feb 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROGER IAN HICKLING

Birthdate: Aug 1954

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 15 Jan 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR DEREK LIONEL GLENDON HILL

Birthdate: Jul 1966

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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BRUCE INGHAM

Birthdate: Jan 1958

Nationality: BRITISH

Address: 914 WYNNEWOOD ROAD APARTMENT 4J PELHAM MANOR 10803

Date Appointed: 26 Feb 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DOCTOR SIMON CHARLES LOACH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 37B CANNON STREET LITTLE DOWNHAM CAMBRIDGESHIRE CB62SS

Date Appointed: 05 Feb 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS SUSAN DAY LOWTHER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PIERS JOHN MORGAN

Birthdate: May 1966

Nationality: BRITISH

Address: CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 09 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER DUNBAR MORRISON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DR DARYL REES

Birthdate: Mar 1961

Nationality: BRITISH

Address: PHYTOPHARM PLC CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 22 Sep 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOHN MCGLASHAN RICHARDS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DR IAN DUNCAN RUBIN

Birthdate: May 1954

Nationality: BRITISH

Address: HALL FARM HOUSE 9 HIGH STREET CASTLE DONINGTON DE742PP

Date Appointed: 26 Feb 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SHARPINGTON

Birthdate: Feb 1966

Nationality: ENGLISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 06 Jul 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DR CHARLES ALEXANDER EVAN SPICER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 14 Oct 2013

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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GORDON KENNETH GRIST STEVENS

Birthdate: Dec 1925

Nationality: BRITISH

Address: CORPUS CHRISTI HOUSE 9 WEST STREET CAMBRIDGESHIRE PE292HY

Date Appointed: 03 May 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR HENDERSON TAYLOR

Birthdate: Oct 1941

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 18 Jul 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR IAN FREDERICK TULLOCH

Birthdate: Oct 1950

Nationality: BRITISH

Address: 15 LONG LANE EC1A9PN

Date Appointed: 02 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR PAUL MICHAEL WHITNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: C/O PHYTOPHARM PLC, CORPUS CHRISTI HOUSE, 9 WEST STREET, GODMANCHESTER CAMBRIDGESHIRE PE292HY

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY WHITTLE

Birthdate: Feb 1933

Nationality: BRITISH

Address: MERE CLOSE HULL ROAD EAST YORKSHIRE HU181RJ

Date Appointed: 26 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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