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NOVAGRAAF IP UK LIMITED

04021839Active 2000-06-21Health 96/100 · Strong

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MARCHISIO, Christophe Jean-Pierre Georges

Director
Active
Appointed
2023-11-01
Nationality
French
Residence
France
Born
09/1984
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DARUWALA, Sarosh

Secretary
Resigned
Appointed
2012-08-01
Resigned
2016-10-03
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DOYLE, Thomas Bernard

Secretary
Resigned
Appointed
2005-12-16
Resigned
2010-08-01
Nationality
British
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KALRA, Parmindar Singh

Secretary
Resigned
Appointed
2003-11-13
Resigned
2005-12-16
Nationality
British
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MESWANI, Ashish

Secretary
Resigned
Appointed
2010-11-23
Resigned
2012-08-01
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MOORE, Rachael Joy

Secretary
Resigned
Appointed
2000-06-21
Resigned
2000-07-31
Nationality
British
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2001-04-12
Resigned
2003-11-13
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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-06-21
Resigned
2000-06-21
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VERDEZICHTS GRAVENHAGE 80 BV

Corporate Secretary
Resigned
Appointed
2000-07-31
Resigned
2001-04-12
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COOKE, Tracey

Director
Resigned
Appointed
2012-01-01
Resigned
2014-09-30
Nationality
British
Residence
United Kingdom
Born
03/1970
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DE BOOIJ, Stuart Alexander

Director
Resigned
Appointed
2007-12-31
Resigned
2008-10-31
Nationality
Dutch
Born
06/1954
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ELSENGA, Michel Jeroen

Director
Resigned
Appointed
2020-01-20
Resigned
2023-11-01
Nationality
Dutch
Residence
Netherlands
Born
07/1971
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FARRAND, Tom

Director
Resigned
Appointed
2012-01-01
Resigned
2017-09-01
Nationality
British
Residence
United Kingdom
Born
06/1961
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GOLDRING, Alan David

Director
Resigned
Appointed
2007-12-31
Resigned
2010-10-14
Nationality
British
Residence
England
Born
01/1955
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MOORE, Rachael Joy

Director
Resigned
Appointed
2000-06-21
Resigned
2000-07-31
Nationality
British
Born
04/1970
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SIECKER, Eric Johannes

Director
Resigned
Appointed
2017-06-19
Resigned
2020-01-20
Nationality
Dutch
Residence
England
Born
05/1972
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SIECKER, Eric Johannes

Director
Resigned
Appointed
2015-09-04
Resigned
2016-03-04
Nationality
Dutch
Residence
United Kingdom
Born
05/1972
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SOON SHIONG, Laura

Director
Resigned
Appointed
2000-06-21
Resigned
2000-07-31
Nationality
British
Born
01/1976
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WHELBOURN, Helene Michelle

Director
Resigned
Appointed
2010-10-14
Resigned
2015-09-04
Nationality
British
Residence
United Kingdom
Born
10/1968
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WILSON, Peter David George, Dr

Director
Resigned
Appointed
2016-05-01
Resigned
2017-06-19
Nationality
British
Residence
England
Born
06/1959
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LUCIENE JAMES LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-06-21
Resigned
2000-06-21
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NOVAGRAAF FINANCE BV

Corporate Director
Resigned
Appointed
2000-07-31
Resigned
2007-12-31
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