RENEURON LIMITED

03375897
40 VILLIERS STREET LONDON WC2N 6NJ

People & Contacts

Contact Details
Registered Address 40 VILLIERS STREET
LONDON

WC2N 6NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYSTEMTIP LIMITED 23 May 1997 - 07 Nov 1997
People

Current directors

MR IAIN GLADSTONE ROSS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 14 BRISTOL MEWS LITTLE VENICE W92JF

Date Appointed: 11 Jun 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR PATRICK HUGGINS

Birthdate: N/A

Nationality:

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 01 May 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ELLIOT HUNT

Birthdate: N/A

Nationality:

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 01 Oct 2014

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL ELLIOTT HUNT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 10 NUGENT ROAD SURREY GU27AF

Date Appointed: 23 Jan 2001

Date Resigned: May 2010

Appointment Type: PC

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: 09 Feb 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD MOULSON

Birthdate: N/A

Nationality:

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 05 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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DR JANE ELIZABETH WHITROW

Birthdate: Nov 1965

Nationality: BRITISH

Address: 40 GUN LANE HERTFORDSHIRE SG36BH

Date Appointed: 10 Oct 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID OWEN BALL

Birthdate: Feb 1942

Nationality: BRITISH

Address: ROSE COTTAGE SUSSEX TN74PR

Date Appointed: 24 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BERRIMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 19 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER CARTMELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 19 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ROWLAND CLEMENT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 33 KING STREET SW1Y6RJ

Date Appointed: 23 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 14 BRISTOL MEWS LITTLE VENICE W92JF

Date Appointed: 11 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 27 Jun 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR MARTIN WILLIAM EDWARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: RENEURON HOLDINGS PLC 10 NUGENT ROAD, SURREY RESEARCH PARK SURREY GU27AF

Date Appointed: 09 Nov 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR JEFFREY ALAN GRAY

Birthdate: Apr 1934

Nationality: BRITISH

Address: 223 WOODSTOCK ROAD OX27AD

Date Appointed: 18 Jul 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR OLAV HELLEBO

Birthdate: Jun 1975

Nationality: NORWEGIAN

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 08 Sep 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ELIZABETH HOLT

Birthdate: Dec 1958

Nationality: BRITISH

Address: EAST GARNET HOUSE CAUP ROAD SW194UW

Date Appointed: 11 Jun 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLIOTT HUNT

Birthdate: Aug 1962

Nationality: BRITISH

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 23 Jan 2001

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MS CATHERINE ANN ISTED

Birthdate: Mar 1975

Nationality: BRITISH

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 11 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR TREVOR MERVYN JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 10 NUGENT ROAD SURREY RESEARCH PARK SURREY GU27AF

Date Appointed: 17 Feb 1999

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PETER STEPHEN KEEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 26 MANOR ROAD HEMINGFORD GREY CAMBRIDGESHIRE PE289BX

Date Appointed: 18 Jul 1997

Date Resigned: Jun 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: 17 May 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR BRYAN GEOFFREY MORTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 24 Nov 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR BRYAN MONTAGU NORMAN

Birthdate: Dec 1938

Nationality: BRITISH

Address: MOOR PLACE HERTFORDSHIRE SG106AA

Date Appointed: 18 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR JOHN DAVID SINDEN

Birthdate: Apr 1951

Nationality: AUSTRALIAN

Address: RENEURON PENCOED BUSINESS PARK BRIDGEND CF355HY

Date Appointed: 01 Oct 1998

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER DAVID STONIER

Birthdate: Mar 1945

Nationality: BRITISH

Address: RENEURON HOLDINGS PLC 10 NUGENT ROAD, SURREY RESEARCH PARK SURREY GU27AF

Date Appointed: 20 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HAWKINS

Birthdate: Jun 1966

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 14 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HAWKINS

Birthdate: N/A

Nationality:

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 31 May 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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