CENTUS BIOTHERAPEUTICS LIMITED

09679603
40 VILLIERS STREET LONDON WC2N 6NJ

People & Contacts

Contact Details
Registered Address 40 VILLIERS STREET
LONDON

WC2N 6NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AZENCO3 LIMITED 09 Jul 2015 - 22 Jul 2015
People

Current directors

MATTHEW SHAUN BOWDEN

Birthdate: N/A

Nationality:

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 05 Feb 2021

Appointment Type: C

Other Appointments: None

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MR RODOLPHE PETER ANDRE GREPINET

Birthdate: Aug 1973

Nationality: FRENCH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 30 Aug 2019

Appointment Type: D

Other Appointments: None

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MS GEMMA LOUISE GUNN

Birthdate: May 1982

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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MASAO HIROKAWA

Birthdate: Dec 1967

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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KIYOMITSU NAGAHARA

Birthdate: Mar 1967

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW IAN CONACHER

Birthdate: N/A

Nationality:

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MICHELLE MONE CIN LAU

Birthdate: N/A

Nationality:

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 09 Apr 2019

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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ANDREA ABRAHAMS

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR KARL DAVID BRADSHAW

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 13 Mar 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN DAVID BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 10 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SHOU-BAI CHAO

Birthdate: Jul 1962

Nationality: AMERICAN

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW IAN CONACHER

Birthdate: Sep 1983

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 09 Jul 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR MICHAEL CRAIG DIEM

Birthdate: May 1969

Nationality: AMERICAN

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES NOEL KEMP

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26BD

Date Appointed: 10 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR ATSUSHI MATSUMOTO

Birthdate: Jun 1967

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HIDEAKI NOMURA

Birthdate: Jun 1962

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NOREEN PARSONS

Birthdate: Oct 1965

Nationality: IRISH

Address: 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CB20AA

Date Appointed: 01 May 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SEIMI SATAKE

Birthdate: Oct 1956

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MITSUHIRO SATO

Birthdate: Oct 1960

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 22 Jun 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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YOSHIFUMI TORII

Birthdate: Dec 1966

Nationality: JAPANESE

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 30 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOHN TRAINER

Birthdate: Aug 1973

Nationality: UNITED STATES

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 02 May 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ALEX WILKES

Birthdate: Aug 1979

Nationality: BRITISH

Address: C/O CORK GULLY LLP 40 VILLIERS STREET WC2N6NJ

Date Appointed: 01 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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