Cross Check

MOTAC HOLDINGS LTD

Company Number

04148891

Private limited company
Active
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BEZARD, Erwan, Dr

Date of Birth
Role
Active
Director
Occupation
Senior Researcher
Nationality
French

  1. Appointed as Director

Correspondence Address
Logement Hopital Haut Leveque Pessac 33607 France
Country of Residence
France

VARMEN, Richard John David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Greenhems Centre Manchester Science Park Pencroft Way Manchester M15

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

BAKER, John William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Troika House The Bothy Pyrford Surrey GU22 8UD
Country of Residence
United Kingdom

BLACKBURN, Thomas Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Leigh Hill Leigh-On-Sea Essex SS9 2DH England
Country of Residence
United Kingdom

BROTCHIE, Jonathan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 22 Regency House 36 Whitworth Street Manchester Greater Manchester M1 3NR

CROSSMAN, Alan, Professor

Date of Birth
Role
Resigned
Director
Occupation
Neuroscientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Greenheys Centre Manchester Science Park Pencroft Way Manchester M15
Country of Residence
United Kingdom

SMITHSON, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Mosley Street Manchester M2 3LT
Country of Residence
United Kingdom

VARMEN, Richard John David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Greenhems Centre Manchester Science Park Pencroft Way Manchester M15
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Mr Richard John David Varmen

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ivy Farm Common Farm Lane Snelson Macclesfield SK11 9BJ England
Country of Residence
England

Doctor Erwan Bezard

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
33000 82 Cours De Verdun Bordeaux France
Country of Residence
France

Prof Alan Robert Crossman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ United Kingdom
Country of Residence
England