SILENCE THERAPEUTICS PLC

Company summary

Confirmation statement overdue
Registered office address disputed

Company number: 02992058
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: 02992058 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 June 2027
Confirmation statement due: 19 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
02992058 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Research and experimental development on biotechnology
Previous company names
SR PHARMA PLC
STANFORD ROOK HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELLUMS, Rhonda ACTIVE	Secretary	26 Jan 2024				221 River Street, 221 River Street, 9th Floor, Hoboken, New Jersey, United States
EDE-GOLIGHTLY, James Lawrence ACTIVE	Director	14 Dec 2025		Guernsey	August 1979	27, Eastcastle Street, London, W1W 8DH
HELLUMS, Rhonda ACTIVE	Director	18 Dec 2025		United States	December 1971	PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, United States
LEMUS, Dave ACTIVE	Director	21 Jun 2018		United States	October 1962	27, Eastcastle Street, London, W1W 8DH
MCINERNEY, Tim ACTIVE	Director	05 May 2025		United States	October 1960	PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, 07030, United States
ROSS, Iain Gladstone ACTIVE	Director	25 Apr 2019		England	January 1954	27, Eastcastle Street, London, W1W 8DH
DAVIES, Jon Melvyn RESIGNED	Secretary	18 Nov 1994	27 Feb 2010			125 Hadlow Road, Tonbridge, Kent, TN9 1QE
ELLAM, David John RESIGNED	Secretary	18 Jul 2016	09 Jan 2019			72, Hammersmith Road, London, W14 8TH, England
FREEBORN, Tim RESIGNED	Secretary	02 Aug 2012	19 Jul 2016			27, Eastcastle Street, London, W1W 8DH, England
HERRMANN, Max Stephen RESIGNED	Secretary	14 May 2010	02 Aug 2012			22 Melton Street, London, NW1 2BW
MURPHY, Sarah RESIGNED	Secretary	28 Sep 2022	22 Dec 2023			27, Eastcastle Street, London, W1W 8DH
QUINN, Robert, Dr RESIGNED	Secretary	09 Jan 2019	01 Dec 2020			72, Hammersmith Road, London, W14 8TH, England
RUSKIN, Barbara, Dr. RESIGNED	Secretary	01 Dec 2020	28 Sep 2022			72, Hammersmith Road, London, W14 8TH, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	18 Nov 1994			788-790 Finchley Road, London, NW11 7TJ
BOYLE, Eric James RESIGNED	Director	18 Nov 1994	20 May 2004	United Kingdom	December 1953	Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG
CAMPION, Giles Victor, Dr RESIGNED	Director	09 Jun 2020	01 Jul 2023	England	December 1954	112, Banbury Road, Oxford, OX2 6JU, England
CAMPION, Giles Victor, Dr RESIGNED	Director	19 May 2020	09 Jun 2020	England	December 1954	112, Banbury Road, Oxford, OX2 6JU, England
CARSWELL, John Wilson RESIGNED	Director	18 Nov 1994	01 Mar 1995		August 1937	38 Park Avenue, Orpington, Kent, BR6 9EH
CHARD, Timothy RESIGNED	Director	21 Feb 1997	20 Jul 2003		June 1937	171 Lauderdale Tower, Barbican, London, EC2Y 8BY
CHENG, Annie RESIGNED	Director	30 May 2013	02 Sep 2014	England	May 1976	27, Eastcastle Street, London, W1W 8DH, England
CHRISTELY, Thomas RESIGNED	Director	19 Sep 2011	09 Feb 2012	Germany	November 1959	22 Melton Street, London, NW1 2BW
CLANCY, Annette RESIGNED	Director	01 Jul 2008	02 Aug 2012		November 1954	22, Melton Street, London, NW1 2BW
COLLINSON, Stuart John Myles, Dr RESIGNED	Director	18 Jan 2016	05 Apr 2016	Usa	January 1960	4810, Tarantella Lane, San Diego, California, Usa
CURNOCK COOK, Jeremy Lawrence RESIGNED	Director	11 Jul 2005	05 Jan 2010		September 1949	33, King Street, St James's, London, SW1Y 6RJ
DAVIDSON, Michael, Dr. RESIGNED	Director	06 Jan 2021	11 Aug 2025	United States	November 1956	27, Eastcastle Street, London, W1W 8DH
DAVIES, Jon Melvyn RESIGNED	Director	18 Nov 1994	27 Feb 2010	England	January 1956	125 Hadlow Road, Tonbridge, Kent, TN9 1QE
EDE-GOLIGHTLY, James Lawrence RESIGNED	Director	25 Apr 2019	26 Jun 2025	United Kingdom	August 1979	27, Eastcastle Street, London, W1W 8DH
ELLAM, David John RESIGNED	Director	18 Jul 2016	09 Jan 2019	England	October 1963	72, Hammersmith Road, London, W14 8TH, England
FREEBORN, Timothy Charles Adrian RESIGNED	Director	08 Oct 2012	17 Jun 2016	United Kingdom	December 1958	27, Eastcastle Street, London, W1W 8DH, England
GEDDES, Duncan, Prof RESIGNED	Director	21 Aug 2000	22 May 2002	United Kingdom	January 1942	57 Addison Avenue, London, W11 4QU
GRAY, Alistair William RESIGNED	Director	12 Nov 2015	30 Apr 2024	Scotland	September 1948	27, Eastcastle Street, London, W1W 8DH
HAWORTH, Philip RESIGNED	Director	05 Jan 2010	01 Aug 2011	Usa	February 1955	3350, West Bayshore Road, Suite 100, Palo Alto, California, 94303, United States
HERRMANN, Max Stephen RESIGNED	Director	14 May 2010	02 Aug 2012	United Kingdom	April 1966	22 Melton Street, London, NW1 2BW
HILL, David RESIGNED	Director	19 May 2003	18 Jun 2004		September 1950	9 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
JENKINS, Annalisa RESIGNED	Director	16 Oct 2017	20 Aug 2018	United States	June 1965	27, Eastcastle Street, London, W1W 8DH
KARLSSON, Lars Georg Emanuel RESIGNED	Director	08 Jan 2015	05 Apr 2016	Sweden	October 1960	27, Eastcastle Street, London, W1W 8DH
KENNARD, David Anthony, Dr RESIGNED	Director	12 May 1997	17 Jul 2003		January 1960	27 Rundell Crescent, Hendon, London, NW4 3BS
KHAN, Michael Mohamed Tarik, Dr RESIGNED	Director	18 Sep 2012	17 Jun 2016	United Kingdom	March 1960	27, Eastcastle Street, London, W1W 8DH, England
LAMBERT, John Anthony RESIGNED	Director	18 Sep 2000	20 May 2004		November 1952	Powderject Pharmaceuticals Plc, Florey House, Robinson Avenue, Oxford, Oxfordshire, OX4 4GA
LANG, Thomas, Dr RESIGNED	Director	10 Feb 1998	21 May 2002		September 1949	131 Drayton Gardens, West Drayton, Middlesex, UB7 7LH
MACK, David RESIGNED	Director	05 Jan 2010	26 Jun 2013	Usa	December 1961	One, Embarcadero Cntre, 37 Th Floor, San Fransico, California, 94111, United States
MORTAZAVI, Ali RESIGNED	Director	02 Aug 2012	04 Jun 2018	United Kingdom	January 1971	27, Eastcastle Street, London, W1W 8DH, England
PARKER, Stephen Barry, Dr RESIGNED	Director	18 Nov 2013	25 Apr 2019	England	September 1958	27, Eastcastle Street, London, W1W 8DH, England
PATTISON, John, Professor RESIGNED	Director	18 Nov 1994	31 Aug 1999		August 1942	Ucl Gower Street, London, WC1E 6BT
RANDALL, Jeremy Anthony Philip RESIGNED	Director	01 Jul 2008	18 Nov 2013	England	July 1964	22, Melton Street, London, NW1 2BW
REYNOLDS, Hugh Ronald Peter RESIGNED	Director	20 May 2004	05 Jan 2010	England	May 1938	21 Ilchester Place, London, W14 8AA
RICHARDS, Andrew John Mcglashan, Dr RESIGNED	Director	14 Sep 2016	16 Apr 2019	England	March 1960	27, Eastcastle Street, London, W1W 8DH
RIDDELL, Alastair James, Dr RESIGNED	Director	18 Nov 2013	22 Sep 2015	England	May 1949	27, Eastcastle Street, London, W1W 8DH, England
ROMANO, Steven, Dr RESIGNED	Director	29 Jul 2019	01 Apr 2023	United States	May 1959	27, Eastcastle Street, London, W1W 8DH
ROOK, Graham Arthur William, Professor RESIGNED	Director	18 Nov 1994	27 Sep 2001		March 1946	Old Hall, Steeplebumstead, Haverhill, Suffolk, CB9
ROSS, Iain Gladstone RESIGNED	Director	28 May 2004	27 Feb 2010	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
ROSS, Iain Gladstone RESIGNED	Director	07 Jan 2003	04 Mar 2003	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
ROTHERA, Mark RESIGNED	Director	14 Sep 2020	22 Feb 2022	United States	September 1962	27, Eastcastle Street, London, W1W 8DH
RUGHEIMER, Iain Nils Hessey RESIGNED	Director	19 Dec 1994	01 Jul 2008	United Kingdom	October 1953	31 Findon Road, London, W12 9PP
SEDGWICK, Anthony, Dr RESIGNED	Director	09 Feb 2012	02 Aug 2012	United Kingdom	March 1955	21, Albemarle Street, London, W1S 4BS, United Kingdom
SOLOMON, David Horn, Dr RESIGNED	Director	17 Jul 2018	17 Dec 2019	Denmark	October 1960	27, Eastcastle Street, London, W1W 8DH
STANFORD, Cynthia Ann RESIGNED	Director	18 Nov 1994	25 Mar 1998	England	November 1938	Mill House, Claygate Marden, Tonbridge, Kent, TN12 9PE
STANFORD, John Lawson, Dr RESIGNED	Director	18 Nov 1994	27 Sep 2001	England	October 1938	The Mill House Claygate, Marden, Tonbridge, Kent, TN12 9PE
STURGE, Simon John RESIGNED	Director	21 Aug 2013	18 Jan 2016	Switzerland	March 1959	27, Eastcastle Street, London, W1W 8DH
TOOMAN, Craig RESIGNED	Director	22 Feb 2022	14 Dec 2025	United States	October 1965	27, Eastcastle Street, London, W1W 8DH
TOPPER, James RESIGNED	Director	05 Jan 2010	29 Jul 2011	Usa	February 1962	70, Willow Road, Ste 200, Menio Park, California, 94025, United States
U'PRICHARD, David Charles, Dr RESIGNED	Director	11 Jul 2005	31 Dec 2011	United States	May 1948	121 Pine Street, Philadelphia, Pa 19106, Usa
VICK, Jeffery Scott RESIGNED	Director	27 Jul 2007	17 Jul 2008		June 1962	Centre Point, 103 New Oxford Street, London, WC1A 1DD
WARREN, Simon Oliver Henry RESIGNED	Director	18 Nov 1994	25 Mar 1998		February 1957	93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ
WETZEL, Bernd Otto, Dr RESIGNED	Director	11 Jul 2005	05 Jan 2010		September 1944	Kapellenweg 21, Biberach, D-88400, Germany
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Nov 1994	18 Nov 1994			788-790 Finchley Road, London, NW11 7TJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Director	18 Nov 1994	18 Nov 1994			788-790 Finchley Road, London, NW11 7TJ

HELLUMS, Rhonda ACTIVE
Role: Secretary
Appointed on: 26 Jan 2024
Address: 221 River Street, 221 River Street, 9th Floor, Hoboken, New Jersey, United States

EDE-GOLIGHTLY, James Lawrence ACTIVE
Role: Director
Appointed on: 14 Dec 2025
Country of Residence: Guernsey
Date of birth: August 1979
Address: 27, Eastcastle Street, London, W1W 8DH

HELLUMS, Rhonda ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United States
Date of birth: December 1971
Address: PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, United States

LEMUS, Dave ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: United States
Date of birth: October 1962
Address: 27, Eastcastle Street, London, W1W 8DH

MCINERNEY, Tim ACTIVE
Role: Director
Appointed on: 05 May 2025
Country of Residence: United States
Date of birth: October 1960
Address: PO BOX Nj 07030, 221 River Street, 9th Floor, Hoboken, New Jersey, 07030, United States

ROSS, Iain Gladstone ACTIVE
Role: Director
Appointed on: 25 Apr 2019
Country of Residence: England
Date of birth: January 1954
Address: 27, Eastcastle Street, London, W1W 8DH

DAVIES, Jon Melvyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 27 Feb 2010
Address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE

ELLAM, David John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 09 Jan 2019
Address: 72, Hammersmith Road, London, W14 8TH, England

FREEBORN, Tim RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 19 Jul 2016
Address: 27, Eastcastle Street, London, W1W 8DH, England

HERRMANN, Max Stephen RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 02 Aug 2012
Address: 22 Melton Street, London, NW1 2BW

MURPHY, Sarah RESIGNED
Role: Secretary
Appointed on: 28 Sep 2022
Resigned on: 22 Dec 2023
Address: 27, Eastcastle Street, London, W1W 8DH

QUINN, Robert, Dr RESIGNED
Role: Secretary
Appointed on: 09 Jan 2019
Resigned on: 01 Dec 2020
Address: 72, Hammersmith Road, London, W14 8TH, England

RUSKIN, Barbara, Dr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 28 Sep 2022
Address: 72, Hammersmith Road, London, W14 8TH, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 18 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BOYLE, Eric James RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Mount Pleasant House, Maidstone Road, Marden, Kent, TN12 9AG

CAMPION, Giles Victor, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: December 1954
Address: 112, Banbury Road, Oxford, OX2 6JU, England

CAMPION, Giles Victor, Dr RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: December 1954
Address: 112, Banbury Road, Oxford, OX2 6JU, England

CARSWELL, John Wilson RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 01 Mar 1995
Date of birth: August 1937
Address: 38 Park Avenue, Orpington, Kent, BR6 9EH

CHARD, Timothy RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 20 Jul 2003
Date of birth: June 1937
Address: 171 Lauderdale Tower, Barbican, London, EC2Y 8BY

CHENG, Annie RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 02 Sep 2014
Country of Residence: England
Date of birth: May 1976
Address: 27, Eastcastle Street, London, W1W 8DH, England

CHRISTELY, Thomas RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 09 Feb 2012
Country of Residence: Germany
Date of birth: November 1959
Address: 22 Melton Street, London, NW1 2BW

CLANCY, Annette RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 02 Aug 2012
Date of birth: November 1954
Address: 22, Melton Street, London, NW1 2BW

COLLINSON, Stuart John Myles, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 05 Apr 2016
Country of Residence: Usa
Date of birth: January 1960
Address: 4810, Tarantella Lane, San Diego, California, Usa

CURNOCK COOK, Jeremy Lawrence RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 05 Jan 2010
Date of birth: September 1949
Address: 33, King Street, St James's, London, SW1Y 6RJ

DAVIDSON, Michael, Dr. RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 11 Aug 2025
Country of Residence: United States
Date of birth: November 1956
Address: 27, Eastcastle Street, London, W1W 8DH

DAVIES, Jon Melvyn RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 27 Feb 2010
Country of Residence: England
Date of birth: January 1956
Address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE

EDE-GOLIGHTLY, James Lawrence RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 27, Eastcastle Street, London, W1W 8DH

ELLAM, David John RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: 72, Hammersmith Road, London, W14 8TH, England

FREEBORN, Timothy Charles Adrian RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 27, Eastcastle Street, London, W1W 8DH, England

GEDDES, Duncan, Prof RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 57 Addison Avenue, London, W11 4QU

GRAY, Alistair William RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: September 1948
Address: 27, Eastcastle Street, London, W1W 8DH

HAWORTH, Philip RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 01 Aug 2011
Country of Residence: Usa
Date of birth: February 1955
Address: 3350, West Bayshore Road, Suite 100, Palo Alto, California, 94303, United States

HERRMANN, Max Stephen RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 22 Melton Street, London, NW1 2BW

HILL, David RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 18 Jun 2004
Date of birth: September 1950
Address: 9 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG

JENKINS, Annalisa RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 20 Aug 2018
Country of Residence: United States
Date of birth: June 1965
Address: 27, Eastcastle Street, London, W1W 8DH

KARLSSON, Lars Georg Emanuel RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 05 Apr 2016
Country of Residence: Sweden
Date of birth: October 1960
Address: 27, Eastcastle Street, London, W1W 8DH

KENNARD, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 17 Jul 2003
Date of birth: January 1960
Address: 27 Rundell Crescent, Hendon, London, NW4 3BS

KHAN, Michael Mohamed Tarik, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 27, Eastcastle Street, London, W1W 8DH, England

LAMBERT, John Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 20 May 2004
Date of birth: November 1952
Address: Powderject Pharmaceuticals Plc, Florey House, Robinson Avenue, Oxford, Oxfordshire, OX4 4GA

LANG, Thomas, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 21 May 2002
Date of birth: September 1949
Address: 131 Drayton Gardens, West Drayton, Middlesex, UB7 7LH

MACK, David RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 26 Jun 2013
Country of Residence: Usa
Date of birth: December 1961
Address: One, Embarcadero Cntre, 37 Th Floor, San Fransico, California, 94111, United States

MORTAZAVI, Ali RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 27, Eastcastle Street, London, W1W 8DH, England

PARKER, Stephen Barry, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: 27, Eastcastle Street, London, W1W 8DH, England

PATTISON, John, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Aug 1999
Date of birth: August 1942
Address: Ucl Gower Street, London, WC1E 6BT

RANDALL, Jeremy Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: July 1964
Address: 22, Melton Street, London, NW1 2BW

REYNOLDS, Hugh Ronald Peter RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 05 Jan 2010
Country of Residence: England
Date of birth: May 1938
Address: 21 Ilchester Place, London, W14 8AA

RICHARDS, Andrew John Mcglashan, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: March 1960
Address: 27, Eastcastle Street, London, W1W 8DH

RIDDELL, Alastair James, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: May 1949
Address: 27, Eastcastle Street, London, W1W 8DH, England

ROMANO, Steven, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 01 Apr 2023
Country of Residence: United States
Date of birth: May 1959
Address: 27, Eastcastle Street, London, W1W 8DH

ROOK, Graham Arthur William, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 27 Sep 2001
Date of birth: March 1946
Address: Old Hall, Steeplebumstead, Haverhill, Suffolk, CB9

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 27 Feb 2010
Country of Residence: England
Date of birth: January 1954
Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 04 Mar 2003
Country of Residence: England
Date of birth: January 1954
Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD

ROTHERA, Mark RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 22 Feb 2022
Country of Residence: United States
Date of birth: September 1962
Address: 27, Eastcastle Street, London, W1W 8DH

RUGHEIMER, Iain Nils Hessey RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 31 Findon Road, London, W12 9PP

SEDGWICK, Anthony, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 21, Albemarle Street, London, W1S 4BS, United Kingdom

SOLOMON, David Horn, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 17 Dec 2019
Country of Residence: Denmark
Date of birth: October 1960
Address: 27, Eastcastle Street, London, W1W 8DH

STANFORD, Cynthia Ann RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: November 1938
Address: Mill House, Claygate Marden, Tonbridge, Kent, TN12 9PE

STANFORD, John Lawson, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 27 Sep 2001
Country of Residence: England
Date of birth: October 1938
Address: The Mill House Claygate, Marden, Tonbridge, Kent, TN12 9PE

STURGE, Simon John RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 18 Jan 2016
Country of Residence: Switzerland
Date of birth: March 1959
Address: 27, Eastcastle Street, London, W1W 8DH

TOOMAN, Craig RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 14 Dec 2025
Country of Residence: United States
Date of birth: October 1965
Address: 27, Eastcastle Street, London, W1W 8DH

TOPPER, James RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 29 Jul 2011
Country of Residence: Usa
Date of birth: February 1962
Address: 70, Willow Road, Ste 200, Menio Park, California, 94025, United States

U'PRICHARD, David Charles, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 31 Dec 2011
Country of Residence: United States
Date of birth: May 1948
Address: 121 Pine Street, Philadelphia, Pa 19106, Usa

VICK, Jeffery Scott RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 17 Jul 2008
Date of birth: June 1962
Address: Centre Point, 103 New Oxford Street, London, WC1A 1DD

WARREN, Simon Oliver Henry RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 25 Mar 1998
Date of birth: February 1957
Address: 93 Chesterfield Drive, Riverhead, Sevenoaks, Kent, TN13 2EQ

WETZEL, Bernd Otto, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 05 Jan 2010
Date of birth: September 1944
Address: Kapellenweg 21, Biberach, D-88400, Germany

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 18 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 18 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 November 2015
To
5 August 2022

Legal Entity Identifier

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