CLINIGEN LIMITED

06771928
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT DE14 2WW

People & Contacts

Contact Details
Registered Address PITCAIRN HOUSE
CROWN SQUARE CENTRUM 100 BURTON ON TRENT

DE14 2WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLINIGEN HOLDINGS LIMITED 12 Dec 2008 - 14 Apr 2011
CLINIGEN GROUP LIMITED 14 Apr 2011 - 29 Aug 2012
CLINIGEN GROUP PLC 29 Aug 2012 - 04 May 2022
People

Current directors

MR DAVID JOHN BRYANT

Birthdate: Jan 1967

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD EDWARD ADAIR

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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MR JEROME MARIE JOSEPH CHARTON

Birthdate: Jun 1964

Nationality: SWISS

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN PALING

Birthdate: Mar 1970

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JAMES ABELL

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 02 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR JAMES SIDNEY HADDLETON

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 02 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MRS LINDA LEAVER

Birthdate: N/A

Nationality:

Address: FULLBROOK HOUSE CAPTAINS LANE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138EZ

Date Appointed: 12 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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AMANDA MILLER

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 13 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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ROBIN ANDREW JOHN SIBSON

Birthdate: N/A

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 31 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ROBERT MACGREGOR WARBURTON WOOD

Birthdate: N/A

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 13 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES ABELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Aug 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ADL HEALTHCARE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WILMOT HOUSE ST JAMES COURT FRIAR GATE DE11BT

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER VANCE ALLEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 01 Aug 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JOHN MIDDLETON BACON

Birthdate: Jan 1958

Nationality: AUSTRALIAN

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PROF. ALAN KEITH BOYD

Birthdate: Oct 1954

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 15 Nov 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYANT

Birthdate: Jan 1967

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR CHI-HIM THOMAS CHEUNG

Birthdate: May 1989

Nationality: BRITISH

Address: 32 DUKE STREET 3RD FLOOR, ST JAMES’ SW1Y6DF

Date Appointed: 04 Apr 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SHAUN EDWARD CHILTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 11 Jul 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS SHARON CURRAN

Birthdate: Nov 1968

Nationality: IRISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 27 Apr 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PETER LUTZ GEORGE

Birthdate: Feb 1961

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN HARTUP

Birthdate: May 1951

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 20 Aug 2012

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GORDON HERBERT

Birthdate: Oct 1982

Nationality: BRITISH,NEW ZEALANDER

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Jan 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 01 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR IAN ROY JOHNSON

Birthdate: May 1953

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Aug 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS PATRICK KEHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: IDIS HOUSE CHURCHFIELD ROAD SURREY KT138DB

Date Appointed: 19 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DERRICK LEAVER

Birthdate: Nov 1962

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 20 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS LINDA LEAVER

Birthdate: Nov 1962

Nationality: ENGLISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 13 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES NICHOLSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 02 Sep 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JAN BERTIL POMOELL

Birthdate: Aug 1976

Nationality: FINNISH

Address: A7 LUDVIGINKATU 3-5 00130

Date Appointed: 04 Apr 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN ALEXANDER RIGG

Birthdate: May 1974

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ELMAR JOSEF SCHNEE

Birthdate: Apr 1959

Nationality: SWISS

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 03 Aug 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW JOHN SIBSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32 DUKE STREET 3RD FLOOR, ST JAMES’ SW1Y6DF

Date Appointed: 04 Apr 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOHANNES WILLEMSE

Birthdate: Oct 1968

Nationality: SOUTH AFRICAN

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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