TIZIANA LIFE SCIENCES LIMITED

03508592
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

People & Contacts

Contact Details
Registered Address 9TH FLOOR
107 CHEAPSIDE LONDON UNITED KINGDOM

EC2V 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIZIANA LIFE SCIENCES PLC 23 Apr 2014 - 01 Nov 2021
ALEXANDER DAVID INVESTMENTS PLC 18 Feb 2011 - 23 Apr 2014
REGEN THERAPEUTICS PLC 08 Jun 1998 - 18 Feb 2011
BIGBOOM PLC 11 Feb 1998 - 08 Jun 1998
People

Current directors

MR GABRIELE MARCO ANTONIO CERRONE

Birthdate: Jan 1972

Nationality: ITALIAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 24 Apr 2014

Appointment Type: D

Other Appointments: None

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OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 20 Aug 2021

Appointment Type: C

Other Appointments: None

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MR JOHN PATRICK BRANCACCIO

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 19 Jul 2020

Appointment Type: D

Other Appointments: None

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MR GABRIELE MARCO ANTONIO CERRONE

Birthdate: Jan 1972

Nationality: ITALIAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 24 Apr 2014

Appointment Type: D

Other Appointments: None

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MR WILLY JULES SIMON

Birthdate: Apr 1951

Nationality: BELGIAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 24 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 14 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MALCOLM CHARLES RHETT BEVERIDGE

Birthdate: Nov 1950

Nationality: BRITISH

Address: WIERTON OAST WIERTON HILL BOUGHTON MONCHELSEA KENT ME174JT

Date Appointed: 20 May 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DR PHILIP JAMES BOYD

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 24 Apr 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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BRENDAN MICHAEL CARR

Birthdate: Jul 1940

Nationality: BRITISH

Address: CUDSDENS COTTAGE CHESHAM ROAD BUCKINGHAMSHIRE HP160QT

Date Appointed: 05 Mar 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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PAUL JOHN COOPER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 07 May 2015

Date Resigned: Aug 2019

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: 11 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR NORMAN ALEC CHARLES LOTT

Birthdate: Sep 1955

Nationality: BRITISH

Address: ST. ANNS LODGE RUXBURY ROAD KT169NH

Date Appointed: 06 Feb 2001

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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THOMAS HENRY ADAMS

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 01 Feb 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MALCOLM CHARLES RHETT BEVERIDGE

Birthdate: Nov 1950

Nationality: BRITISH

Address: WIERTON OAST WIERTON HILL BOUGHTON MONCHELSEA KENT ME174JT

Date Appointed: 05 Mar 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR PHILIP JAMES BOYD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 24 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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BRENDAN MICHAEL CARR

Birthdate: Jul 1940

Nationality: BRITISH

Address: CUDSDENS COTTAGE CHESHAM ROAD BUCKINGHAMSHIRE HP160QT

Date Appointed: 05 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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KEITH BADEN CORBIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: CLOS DU FAUCONNIER RUE DES FAUCONNAIRES ST ANDREWS GY68UE

Date Appointed: 06 Jul 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR RICCARDO DALLA-FAVERA

Birthdate: Nov 1951

Nationality: ITALIAN

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 24 Apr 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DR PETER REDVERS GARROD

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE BOWER HIGH STREET STAPLEHURST KENT TN120BL

Date Appointed: 08 Mar 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR JERZY ALEXANDER GEORGDIADES

Birthdate: Mar 1928

Nationality: AMERICAN

Address: 9615 BAYOU BROOK HOUSTON TEXAS 77063

Date Appointed: 18 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID WHITNALL GRATION

Birthdate: Mar 1939

Nationality: BRITISH

Address: MAPLE CORNER MAPLE LANE UPPER BASILDON BERKSHIRE RG88PF

Date Appointed: 13 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW GUTMANN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 131 FINSBURY PAVEMENT EC2A1NT

Date Appointed: 01 May 2013

Date Resigned: Jan 2015

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: 11 Feb 1998

Date Resigned: Mar 1998

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: 11 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HARVEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: PINMILL 5 HOWEY LANE FRODSHAM CHESHIRE WA66AB

Date Appointed: 23 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL HICKS

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE POPLARS THE GREEN GREAT BENTLEY ESSEX CO78PJ

Date Appointed: 18 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PERCY WILLIAM CECIL LOMAX

Birthdate: May 1944

Nationality: BRITISH

Address: 22 ABELL WAY SPRINGFIELD ESSEX CM26WU

Date Appointed: 12 Jun 1998

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR NORMAN ALEC CHARLES LOTT

Birthdate: Sep 1955

Nationality: BRITISH

Address: ST. ANNS LODGE RUXBURY ROAD KT169NH

Date Appointed: 14 Jun 1999

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GREGOR CHARLES WILLIAM MACRAE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 21 Jan 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PROF CHRISTOPHER MCGUIGAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 22 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GREGOR KOLUMBAN MIROW

Birthdate: Mar 1959

Nationality: GERMAN

Address: CONRAD ADENAUER STR 4 LAUPHEIM 88471 BADWURTEMBURG

Date Appointed: 11 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR FRIEDRICH ERWIN RENTSCHLER

Birthdate: Feb 1932

Nationality: GERMAN

Address: EUGEN BOLZ STRASSE 11 D 88471 LAUPHEIM WUERTTEMBERG

Date Appointed: 11 Jan 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM ROURKE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 131 FINSBURY PAVEMENT EC2A1NT

Date Appointed: 01 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HILL SCOTT

Birthdate: Aug 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 18 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DR KUNWAR SHAILUBHAI

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 22 Jan 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON SHILTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE STABLES, CAXTON PLACE COURT LANE KENT TN110JU

Date Appointed: 10 Dec 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN JONATHAN SMALL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 THE LANDWAY BEARSTED KENT ME144BD

Date Appointed: 10 Dec 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DR WIELAND WALTER WOLF

Birthdate: Feb 1953

Nationality: GERMAN

Address: ANNA-VON-FREYBERG-STRABE 17 D88471

Date Appointed: 11 Jan 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR LEOPOLDO ZAMBELETTI

Birthdate: Sep 1968

Nationality: SPANISH

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 04 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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