REVOLO BIOTHERAPEUTICS LIMITED

07828414
WINDSOR HOUSE, STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB22 5NE

People & Contacts

Contact Details
Registered Address WINDSOR HOUSE, STATION COURT
STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE

CB22 5NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1132 LIMITED 31 Oct 2011 - 18 Nov 2011
PEPTINNOVATE LIMITED 18 Nov 2011 - 03 Oct 2018
IMMUNE REGULATION LIMITED 03 Oct 2018 - 27 Feb 2021
People

Current directors

BCS COSEC LIMITED

Birthdate: N/A

Nationality:

Address: WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CB225NE

Date Appointed: 21 Nov 2014

Appointment Type: C

Other Appointments: None

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MR MICHAEL ALBISSER

Birthdate: Aug 1969

Nationality: SWISS

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 25 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ISAAC S. CHENG

Birthdate: Mar 1975

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 17 Sep 2020

Appointment Type: D

Other Appointments: None

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MR GLEN THOMAS GIOVANNETTI

Birthdate: Sep 1962

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR PETER SCOTT GREENLEAF

Birthdate: Jan 1970

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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DR BABATUNDE OTULANA

Birthdate: Jul 1956

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MS MARLA SUSAN PERSKY

Birthdate: Jan 1956

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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DAVID PEABODY SOUTHWELL

Birthdate: Dec 1960

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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JONES WOODROW BRYAN

Birthdate: Jul 1964

Nationality: AMERICAN

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 03 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 31 Oct 2011

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL ALBISSER

Birthdate: Aug 1969

Nationality: SWISS

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 28 Jul 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID COLIN BEADLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 22 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DR BEN MAJOR GEORGE CONS

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 12 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DOMINIK ESCHER

Birthdate: Feb 1968

Nationality: SWISS

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Nov 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DR ANDREW PHILLIP LIGHTFOOT

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 17 Nov 2011

Date Resigned: Feb 2017

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: 31 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DR ANTHONY FRANCIS MARTIN

Birthdate: May 1954

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 25 Apr 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD NAGLE

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2020

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: 31 Oct 2011

Date Resigned: Nov 2011

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: 31 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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CLIVE PAGE

Birthdate: Sep 1958

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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THIERRY PLOUVIER

Birthdate: Jan 1958

Nationality: FRENCH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 14 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ERIK VAN KAATHOVEN

Birthdate: Jun 1971

Nationality: NETHERLANDS

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GUNNAR WALSTAM

Birthdate: Apr 1955

Nationality: SWEDISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 30 Nov 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL NORMAN RIGBY

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD CAMBRIDGESHIRE CB225NE

Date Appointed: 01 Apr 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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