TISSUE REGENIX GROUP PLC

05969271
UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LEEDS LS25 2GY

People & Contacts

Contact Details
Registered Address UNIT 3, PHOENIX COURT
LOTHERTON WAY GARFORTH LEEDS

LS25 2GY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OXECO TWO PLC 17 Oct 2006 - 19 Oct 2006
OXECO PLC 19 Oct 2006 - 28 Jun 2010
People

Current directors

MR GEORGE BRIAN PHILLIPS

Birthdate: Mar 1960

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

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MR TREVOR MICHAEL PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

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MISS KIRSTEN MARY LUND

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 20 Dec 2019

Appointment Type: C

Other Appointments: None

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MR DAVID CLAIBORNE COCKE

Birthdate: Mar 1965

Nationality: AMERICAN

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARTIN GLENN

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 19 Jan 2016

Appointment Type: D

Other Appointments: None

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PROFESSOR SHERVANTHI HOMER VANNIASINKAM

Birthdate: Mar 1958

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR DANIEL RAY LEE

Birthdate: Feb 1961

Nationality: AMERICAN

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PROFESSOR WILLIAM GRAHAM RICHARDS

Birthdate: Sep 1939

Nationality: BRITISH

Address: BROOKSIDE BEDWELLS HEATH OXFORDSHIRE OX15JE

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WALTER SAMUEL

Birthdate: Feb 1952

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES STEVENSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JUSSI PEKKA WESTERGREN

Birthdate: May 1971

Nationality: FINNISH

Address: 35 OXFORD CASTLE NEW ROAD OXFORDSHIRE OX11AY

Date Appointed: 29 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENIS BARKER

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 21 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL BELOW

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 20 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY BRETHERTON

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL DEVLIN

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 06 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 22 ADELAIDE CLOSE MIDDLESEX HA73EN

Date Appointed: 17 Oct 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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IAN DAVID JEFFERSON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 13 Jun 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR GARETH HYWEL JONES

Birthdate: N/A

Nationality:

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN AUBREY

Birthdate: Mar 1961

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENIS BARKER

Birthdate: Mar 1976

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 28 Aug 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BRETHERTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 17 Oct 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN COULDWELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 17 Jul 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PROFESSOR STEPHEN GRAHAM DAVIES

Birthdate: Apr 1950

Nationality: BRITISH

Address: UNIVERSITY OFFICES WELLINGTON SQUARE OXFORDSHIRE OX12JD

Date Appointed: 29 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN DEVLIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 06 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DR ALISON MARGARET FIELDING

Birthdate: Jul 1964

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 01 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 22 ADELAIDE CLOSE MIDDLESEX HA73EN

Date Appointed: 17 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH GREWAL

Birthdate: Dec 1966

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 10 Jul 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: ABERKIRK HOUSE DUMBLEHOLE LANE ASHFORD CARBONEL SHROPSHIRE SY84DF

Date Appointed: 02 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID JEFFERSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 13 Jun 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GARETH HYWEL JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Oct 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN JONATHAN RICHARD MILLER

Birthdate: Nov 1963

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 53 ST JOHN'S STREET OX12LQ

Date Appointed: 28 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONY RUBEN ODELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LS252GY

Date Appointed: 29 Jun 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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