HAPTOGEN LIMITED
SC224567 · Dissolved · Ltd · 24 yrs · Edinburgh
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HAPTOGEN LIMITED
SC224567Dissolved· Ltd· Scotland· 2001-10-25Incorporated 2001-10-25Health 2/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKLIN, Ian Eric· DirectorResigned 2021-02-09
- HIGHTON, David Ian· DirectorAppointed 2021-02-08
- RAO, Parry· DirectorResigned 2020-09-01
- OSBORN, Ben John· DirectorAppointed 2019-04-29
HIGHTON, David Ian
Director
- Appointed
- 2021-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MOUNT, Jacqueline Ann
Director
- Appointed
- 2012-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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OSBORN, Ben John
Director
- Appointed
- 2019-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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HOLGATE, Benjamin James Michael
Secretary
- Appointed
- 2007-10-05
- Resigned
- 2010-02-01
- Nationality
- British
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2007-10-05
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ADAIR, Fiona Suzanne, Dr
Director
- Appointed
- 2005-09-15
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 07/1968
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CHRISTENSEN, Palle Michael
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-02-25
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 10/1959
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EVANS, David Eric
Director
- Appointed
- 2002-12-09
- Resigned
- 2004-12-04
- Nationality
- British
- Born
- 05/1960
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FRANKLIN, Ian Eric
Director
- Appointed
- 2017-07-03
- Resigned
- 2021-02-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HOLGATE, Benjamin James Michael
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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JONES, Louis Philip
Director
- Appointed
- 2010-07-19
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MCGREGOR, Duncan Patrick
Director
- Appointed
- 2002-06-17
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 09/1966
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NEL, Andre Jacques
Director
- Appointed
- 2010-03-15
- Resigned
- 2013-02-19
- Nationality
- South African
- Residence
- Uk
- Born
- 01/1972
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O'CALLAGHAN, Michael James
Director
- Appointed
- 2009-11-04
- Resigned
- 2016-03-03
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 12/1969
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PORTER, Andrew Justin Radcliffe, Professor
Director
- Appointed
- 2002-01-14
- Resigned
- 2007-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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RAO, Parry
Director
- Appointed
- 2009-11-04
- Resigned
- 2020-09-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 01/1966
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RATTRAM, Elizabeth Ann Simpson, Dr
Director
- Appointed
- 2002-05-23
- Resigned
- 2007-10-05
- Nationality
- British
- Born
- 01/1966
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REID, James Owen
Director
- Appointed
- 2002-01-14
- Resigned
- 2007-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SISAK, Neil
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-02-19
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 08/1971
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SMITH, Robert
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-02-19
- Nationality
- Other
- Residence
- Usa
- Born
- 05/1960
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STRACHAN, Alistair Forbes
Director
- Appointed
- 2010-03-15
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- Uk
- Born
- 09/1952
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VERRINDER, Anne Lucille
Director
- Appointed
- 2010-03-22
- Resigned
- 2017-07-06
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 08/1971
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WALSH, Frank Sinclair, Dr
Director
- Appointed
- 2007-10-05
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United States
- Born
- 03/1953
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MBM BOARD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-25
- Resigned
- 2002-01-14
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