XENTION LIMITED

04452808
38 HIGH STREET NEWMARKET ENGLAND CB8 8LB

People & Contacts

Contact Details
Registered Address 38
HIGH STREET NEWMARKET ENGLAND

CB8 8LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ION RESEARCH AND DEVELOPMENT LIMITED 31 May 2002 - 14 Aug 2002
XENTION DISCOVERY LIMITED 14 Aug 2002 - 17 Oct 2006
People

Current directors

IAN PETER RADFORD

Birthdate: N/A

Nationality:

Address: 38 HIGH STREET CB88LB

Date Appointed: 17 May 2016

Appointment Type: C

Other Appointments: None

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DR KEITH GRAHAM MCCULLAGH

Birthdate: Oct 1943

Nationality: BRITISH

Address: XENTION LIMITED ICONIX PARK LONDON ROAD CAMBRIDGESHIRE CB223EG

Date Appointed: 29 Oct 2008

Appointment Type: D

Other Appointments: None

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DR PATRICK MICHAEL ROUND

Birthdate: Jun 1959

Nationality: BRITISH

Address: 38 HIGH STREET CB88LB

Date Appointed: 17 May 2016

Appointment Type: D

Other Appointments: None

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HUGO ALEXANDER SLOOTWEG

Birthdate: Aug 1968

Nationality: DUTCH

Address: GOOIMEER 2-35

Date Appointed: 12 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

REBECCA HEMSLEY

Birthdate: N/A

Nationality:

Address: 38 HIGH STREET CB88LB

Date Appointed: 08 Feb 2012

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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DR DAVID GERAINT OWEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O XENTION DISCOVERY LIMITED PAMPISFORD PARK LONDON ROAD CAMBRIDGE CB24EF

Date Appointed: 31 May 2002

Date Resigned: May 2004

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: 31 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Dec 2004

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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DR TIMOTHY BREARS

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O XENTION LTD ICONIX PARK LONDON ROAD CAMBRIDGESHIRE CB223EG

Date Appointed: 31 May 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BRISTER

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O MVM LIFE SCIENCE PARTNERS LLP 1ST FLOOR, 6 HENRIETTA STREET WC2E8PU

Date Appointed: 14 Aug 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS THEODORE CASDAGLI

Birthdate: Jun 1976

Nationality: BRITISH

Address: 6 HENRIETTA STREET WC2E8PU

Date Appointed: 10 Oct 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR KENNETH THOMAS CUNNINGHAM

Birthdate: Sep 1952

Nationality: BRITISH

Address: C/O XENTION LTD ICONIX PARK LONDON ROAD CAMBRIDGESHIRE CB223EG

Date Appointed: 11 Oct 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR DAVID RAYMOND EBSWORTH

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O XENTION LIMITED ICONIX PARK LONDON ROAD CAMBRIDGESHIRE CB223EG

Date Appointed: 06 Sep 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ERIC FAGG

Birthdate: Jul 1951

Nationality: BRITISH

Address: 15 MOLESWORTH STREET

Date Appointed: 15 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR CHARLES JONATHAN GEE

Birthdate: Dec 1952

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 15 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILLIPPE MARCEL RENE GUINOT

Birthdate: Dec 1948

Nationality: FRENCH

Address: 120 RUE LAURISTON 75116

Date Appointed: 12 Jul 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR WOLFGANG HARTWIG

Birthdate: Jun 1951

Nationality: GERMAN

Address: C/O XENTION LTD ICONIX PARK LONDON ROAD CAMBRIDGESHIRE CB223EG

Date Appointed: 28 Feb 2006

Date Resigned: Jun 2016

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: 31 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DR SAIYEDA ALEEMA MAHMOOD

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6 HENRIETTA STREET WC2E8PU

Date Appointed: 14 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DR THOMAS PAUL MCCUBBIN

Birthdate: Oct 1965

Nationality: BRITISH

Address: BTG INTERNATIONAL LIMITED 10 FLEET PLACE LONDON EC4M7SB

Date Appointed: 02 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR BRUNO XAVIER REGINALD CHARLES ROGER MONTANARI

Birthdate: Oct 1973

Nationality: FRENCH

Address: 38 HIGH STREET CB88LB

Date Appointed: 18 May 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR MARTIN PATRICK MURPHY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 6 HENRIETTA STREET WC2E8PU

Date Appointed: 07 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NEWMEDIA SPARK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SMITHFIELD BUSINESS CENTRE 5 ST JOHN'S LANE EC14BH

Date Appointed: 05 Mar 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DR ALAN WILLIAM O'CONNELL

Birthdate: Mar 1968

Nationality: IRISH

Address: 15 MOLESWORTH STREET

Date Appointed: 13 Jan 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR DAVID GERAINT OWEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O XENTION DISCOVERY LIMITED PAMPISFORD PARK LONDON ROAD CAMBRIDGE CB24EF

Date Appointed: 13 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER THOMAS PASTEUR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6 HENRIETTA STREET WC2E8PU

Date Appointed: 13 Aug 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR ROBERT DENHAM PINNOCK

Birthdate: Aug 1955

Nationality: BRITISH

Address: XENTION DISCOVERY LIMITED PAMPISFORD PARK LONDON ROAD CAMBRIDGE CB24EF

Date Appointed: 04 May 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DR STEPHEN THOMAS REEDERS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 85 COTAGE STREET USA

Date Appointed: 17 Oct 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DR JONATHAN MARK TREHERNE

Birthdate: May 1961

Nationality: BRITISH

Address: NEUROSOLUTIONS LIMITED UNIVERSITY OF WARWICK WEST MIDLANDS CV47AL

Date Appointed: 13 Jun 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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IAIN CHARLES STEPHEN WILCOCK

Birthdate: Nov 1961

Nationality: BRITISH

Address: LEVEL 6 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 09 Sep 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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