PROXIMAGEN GROUP LIMITED

05333020
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROXIMAGEN NEUROSCIENCE PLC 14 Jan 2005 - 28 May 2010
PROXIMAGEN GROUP PLC 28 May 2010 - 16 Aug 2012
People

Current directors

MARK BRADFORD EVENSTAD

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 14 Aug 2012

Appointment Type: C

Other Appointments: None

View Director

MR BENJAMIN RUSH FIELD IV

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

DR. WILLIAM EARNEST PULLMAN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 Dec 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JAMES DOUGLAS HUNTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3RD FLOOR 91-93 FARRINGDON ROAD EC1M3LN

Date Appointed: 21 Jul 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

JUNE PADDOCK

Birthdate: Sep 1951

Nationality: BRITISH

Address: 17 HANOVER SQUARE GREATER LONDON W1S1HU

Date Appointed: 14 Jan 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

PETER VANCE ALLEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: QUEEN STREET SELKIRKSHIRE TD11QH

Date Appointed: 02 Feb 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RICHARD DWYER ASHTON

Birthdate: Jan 1946

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 15 Dec 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

THOMAS WILLIAM BURKE

Birthdate: Jun 1959

Nationality: USA

Address: 55 BAKER STREET W1U7EU

Date Appointed: 14 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID BRUCE CAMPBELL

Birthdate: Sep 1944

Nationality: BRITISH

Address: HODGKIN BUILDING GUYS CAMPUS KINGS COLLEGE SE11UL

Date Appointed: 23 Feb 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK BRADFORD EVENSTAD

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 14 Aug 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 17 HANOVER SQUARE W1S1HU

Date Appointed: 14 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

DR ANN JACQUELINE HUNTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 29 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DOUGLAS HUNTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 27 Feb 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR PETER GEORGE JENNER

Birthdate: Jun 1946

Nationality: BRITISH

Address: HODGKINS BUILDING GUYS CAMPUS KINGS COLLEGE SE11UL

Date Appointed: 23 Feb 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR. CHAD J. MARTINSON

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH PATRICK MULVANY

Birthdate: Dec 1967

Nationality: UK AND USA

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Feb 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

GEORGE DAVID MURLEWSKI

Birthdate: Oct 1955

Nationality: BRITISH

Address: KINGS COLLEGE LONDON SE11UL

Date Appointed: 23 Feb 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JUNE PADDOCK

Birthdate: Sep 1951

Nationality: BRITISH

Address: 17 HANOVER SQUARE GREATER LONDON W1S1HU

Date Appointed: 14 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN MICHAEL ROBINSON

Birthdate: May 1964

Nationality: AMERICAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 Dec 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

DR NIGEL RICHARD WHITTLE

Birthdate: May 1958

Nationality: BRITISH

Address: KINGS COLLEGE LONDON SE11UL

Date Appointed: 23 Feb 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director