Officers

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  • edward cappabianca

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  • CAPPABIANCA, Edward Charles

  • Nationality: American,irish
  • Address: W1W 6XH, England
  • UK

    INGENION MEDICAL LIMITED

  • 08664089
  • LIVE
  • Date Incorporated: 

  • CLARE, Barry

  • Director - Active
  • Appointed: 2013-08-27

  • EHRLICH, Michael

  • Director - Active
  • Appointed: 2015-07-28

  • ROTHSTEIN, Sergio

  • Director - Active
  • Appointed: 2013-08-27

  • TAYLOR, Alistair

  • Director - Resigned
  • Appointed: 2014-05-17
  • Resigned: 2021-12-12

  • FRIEDMAN, Robert

  • Director - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2018-02-08

  • HOMAN, Harvey

  • Director - Resigned
  • Appointed: 2013-08-27
  • Resigned: 2015-08-18

  • BERITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-12-11
  • Resigned: 2017-02-02

  • CAPPABIANCA, Edward Charles

  • Nationality: American
  • Address: London, SE5 8RH
  • UK

    WILLIAM BLAIR INTERNATIONAL, LTD

  • 03619027
  • LIVE
  • Date Incorporated: 

  • BENNETT, James Alexander

  • Director - Active
  • Appointed: 2019-01-21

  • BRAMING, Stephanie

  • Director - Resigned
  • Appointed: 2018-05-19
  • Resigned: 2022-01-15

  • ETTELSON, John Roger

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2022-01-15

  • GLEDHILL, Brent Walker

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2009-03-23

  • MOORE, John

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2022-01-15

  • ROSS, Thomas

  • Director - Active
  • Appointed: 2017-03-03

  • SHARMA, Anurag, Dr

  • Director - Active
  • Appointed: 2019-03-07

  • SIMON, Arthur Joseph

  • Director - Resigned
  • Appointed: 2002-07-25
  • Resigned: 2022-01-15

  • ZINDEL, Jon

  • Director - Resigned
  • Appointed: 2012-11-28
  • Resigned: 2023-07-01

  • BURKE, Timothy Lee

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2012-11-13

  • COOLIDGE III, Edgar David

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2012-10-01

  • DRAPER, John Marshall

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2000-07-31

  • FORDHAM, John

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2000-07-31

  • GOOCH, Matthew

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2019-01-11

  • KAYSER, John Paul

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2002-06-01

  • KIPHART, Richard Paul

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2002-07-25

  • LACHER, Albert Joseph

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2009-03-23

  • MASTRANGELO, Ralph Anthony

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2018-09-30

  • SEITZ, Michelle Renae

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2017-08-23

  • SMIRL, Richard William

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2017-03-03

  • TIMMERMAN, Mark Allen

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2005-08-31

  • WILSON, Daniel Joseph

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2005-08-31

  • CITARDI, Cissie

  • Director - Active
  • Appointed: 2022-01-15

  • TRIMBERGER, Michael

  • Director - Active
  • Appointed: 2023-07-01

  • SIMON, Arthur Joseph

  • Secretary - Resigned
  • Appointed: 2012-11-13
  • Resigned: 2022-01-15

  • BURKE, Timothy Lee

  • Secretary - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2012-11-13

  • ANDERSON, Marili

  • Secretary - Resigned
  • Appointed: 2022-01-15
  • Resigned: 2023-03-07

  • CREWE, Sonia Louise

  • Secretary - Resigned
  • Appointed: 2023-03-07
  • Resigned: 2023-08-29

  • CITARDI, Cissie

  • Secretary - Active
  • Appointed: 2023-08-29

  • CAPPABIANCA, Edward Charles

  • Nationality: American
  • Address: L3 5TF, England
  • UK

    ENXRAY LIMITED

  • 08243574
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-01-12

  • OUDALOV, Iouri, Dr

  • Director - Expired
  • Appointed: 2012-10-08

  • PITTINGER, Christopher

  • Director - Expired
  • Appointed: 2018-07-16

  • RASMUSSEN, Julie Lynn

  • Director - Expired
  • Appointed: 2015-10-06

  • NWF4B DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2014-07-22
  • Resigned: 2016-09-30

  • AGUIAR-LUCANDER, Renee Julie Elisabeth

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-10-12

  • BARLOW, Robert

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2018-07-19

  • HOLLINGBERY, George Michael Edward

  • Director - Resigned
  • Appointed: 2014-09-02
  • Resigned: 2015-10-09

  • MITKO, Sergey, Dr

  • Director - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2014-09-02

  • POOL, John Kingston

  • Director - Resigned
  • Appointed: 2014-09-02
  • Resigned: 2015-09-08

  • SACHDEVA, Heena

  • Director - Resigned
  • Appointed: 2018-12-08
  • Resigned: 2019-02-08

  • SACHDEVA, Heena

  • Secretary - Expired
  • Appointed: 2018-09-21

  • GHOSE, Siddhartha, Dr

  • Secretary - Resigned
  • Appointed: 2015-01-06
  • Resigned: 2018-09-21
  • UK

    BIOCONTROL LIMITED

  • 03452169
  • LIVE
  • Date Incorporated: 

  • CURNOCK-COOK, Jeremy Lawrence

  • Director - Active
  • Appointed: 2011-01-06

  • HAIMOVITZ, Jules

  • Director - Active
  • Appointed: 2021-06-07

  • MARTIN, Steve Robert

  • Director - Active
  • Appointed: 2016-06-27

  • PATRICK, Todd Robert

  • Director - Active
  • Appointed: 2019-10-05

  • VARNUM, Brian

  • Director - Active
  • Appointed: 2021-08-02

  • ANGGARD, Erik, Professor

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2005-01-08

  • BHARDWAJ CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-10-20
  • Resigned: 1997-10-20

  • BLUNT JR, Frank Christopher

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2004-07-29

  • BOSHER, David Earl

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2016-06-27

  • EVANS, Nigel James Forrester

  • Director - Resigned
  • Appointed: 2002-09-24
  • Resigned: 2011-01-06

  • GRINT, Paul Charles Alexander, Dr.

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2020-10-05

  • HAMILTON, Giles

  • Director - Resigned
  • Appointed: 2004-03-10
  • Resigned: 2005-09-21

  • HARPER, David Richard, Dr

  • Director - Resigned
  • Appointed: 1997-10-20
  • Resigned: 2005-01-28

  • HURWITZ, Jonathan

  • Director - Resigned
  • Appointed: 1997-10-20
  • Resigned: 2001-10-31

  • MCBRIDE, Martin

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2006-07-31

  • MILLER, Martin William, Dr

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2004-04-30

  • SALKA, Michael Scott

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2017-05-31

  • SCOTT, David Vaughan

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2011-01-06

  • SHEPPARD, Julian Mark

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2005-09-17

  • SMITH, Philip Henry, Dr

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2005-10-19

  • WALKER, John Trevor, Professor

  • Director - Resigned
  • Appointed: 2003-01-27
  • Resigned: 2003-09-02

  • WILLIAMS, Caroline Ann, Dr

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2013-06-26

  • WREN, Brendan

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2003-09-02

  • YOUNG, Philip Joseph

  • Director - Resigned
  • Appointed: 2011-11-07
  • Resigned: 2014-09-15

  • JAMES COWPER TRUSTEES LIMITED

  • Secretary - Active
  • Appointed: 2011-09-30

  • BHARDWAJ, Ashok

  • Secretary - Resigned
  • Appointed: 1997-10-20
  • Resigned: 1997-10-20

  • HURWITZ, Jonathan

  • Secretary - Resigned
  • Appointed: 1997-10-20
  • Resigned: 2001-10-31

  • MILANEN, Tuula Kristiina

  • Secretary - Resigned
  • Appointed: 2008-04-16
  • Resigned: 2011-01-06

  • POSTON, David

  • Secretary - Resigned
  • Appointed: 2011-01-06
  • Resigned: 2011-09-29

  • SHEPPARD, Julian Mark

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-09-17

  • WILLIAMS, Caroline Ann, Dr

  • Secretary - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2008-04-16

  • MR EDWARD CHARLES CAPPABIANCA

  • Nationality: American
  • Address: England, CO5 7LL
  • UK

    CAPEWHITE CONSULTING LTD

  • 07861553
  • LIVE
  • Date Incorporated: 
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