OLD CONVERGENCE PHARMACEUTICALS LIMITED

07289568
BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

People & Contacts

Contact Details
Registered Address BUILDING 5
FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD

SL6 3UD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONVERGENCE PHARMACEUTICALS LIMITED 19 Jul 2010 - 24 Apr 2015
NEWINCCO 1020 LIMITED 18 Jun 2010 - 19 Jul 2010
People

Current directors

MRS KYLIE MICHELE BROMLEY

Birthdate: Feb 1975

Nationality: AUSTRALIAN

Address: 70 NORDEN ROAD BERKSHIRE SL64AY

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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GERONIMO MARTINEZ

Birthdate: Sep 1985

Nationality: DOMINICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS KYLIE MICHELE BROMLEY

Birthdate: Feb 1975

Nationality: AUSTRALIAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MS HELEN ELIZABETH HANBY

Birthdate: May 1966

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Feb 2020

Appointment Type: D

Other Appointments: None

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MR GERONIMO MARTINEZ

Birthdate: Sep 1985

Nationality: AMERICAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LORI ELIZABETH MOCHAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MRS BRENDA ELIZABETH REYNOLDS

Birthdate: N/A

Nationality:

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 04 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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BRENDA ELIZABETH REYNOLDS

Birthdate: N/A

Nationality: BRITISH

Address: STONEACRE BINSCOMBE SURREY GU73QL

Date Appointed: 02 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SIMON TATE

Birthdate: N/A

Nationality: BRITISH

Address: 10 THOMPSONS MEADOW GUILDEN MORDEN HERTFORDSHIRE SG80UA

Date Appointed: 06 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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DAME CATHERINE ELIZABETH BINGHAM

Birthdate: Sep 1965

Nationality: BRITISH

Address: 71 KINGSWAY WC2B6ST

Date Appointed: 04 Oct 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CLIVE JAMES DIX

Birthdate: Jul 1954

Nationality: BRITISH

Address: MAIA BUILDING BABRAHAM RESEARCH CAMPUS CB223AT

Date Appointed: 06 Jul 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN GREEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 12 Apr 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ALEXANDRA ISABELLA HANDRICH

Birthdate: Apr 1982

Nationality: GERMAN

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER HOLLOWOOD

Birthdate: Nov 1974

Nationality: BRITISH

Address: BRACKEN HOUSE 1 FRIDAY STREET EC4M9JA

Date Appointed: 04 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR ALLAN PATRICK MARCHINGTON

Birthdate: Jun 1966

Nationality: ENGLISH

Address: BRACKEN HOUSE 1 FRIDAY STREET ENGLAND EC4M9JA

Date Appointed: 25 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY MILL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 11 Feb 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS LORI ELIZABETH MOCHAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 21 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR LIAM THOMAS RATCLIFFE

Birthdate: May 1963

Nationality: BRITISH

Address: SUITE 3502 7 TIMES SQUARE NEW YORK 10036

Date Appointed: 04 Oct 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS BRENDA ELIZABETH REYNOLDS

Birthdate: Nov 1955

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 10 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS TATE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 THOMPSONS MEADOW GUILDEN MORDEN HERTFORDSHIRE SG80UA

Date Appointed: 06 Jul 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WATSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: BUILDING 5 FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UD

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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