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CRYOBANK GUARANTOR LIMITED

Company Number

04732112

Private limited company
Active
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BARLOW, Amanda Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX United Kingdom
Country of Residence
England

LECOQUE, Jay Charles

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX
Country of Residence
United States

ASTLE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX

LONGSTAFFE, Andrew David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
320 Drub Lane Gomersal Bradford West Yorkshie BD19 4BX

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX

PATHLORE LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX

SOURCE BIOSCIENCE UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX United Kingdom

ASH, Nicholas Watson, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place, Nottingham Business Park Nottingham NG8 6PX United Kingdom
Country of Residence
England

CHISHOLM, Iain Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX
Country of Residence
England

ELLIS, Ian Ogilvie, Professor

Date of Birth
Role
Resigned
Director
Occupation
Pathologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree House 2 Kenworth Road The Park Nottingham Notts NG7 1DD
Country of Residence
United Kingdom

GREEN, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holme Downe Estate Exbourne Okehampton EX20 3QY
Country of Residence
United Kingdom

KIRKHAM, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX
Country of Residence
England

LONGSTAFFE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 Drub Lane Gomersal Bradford West Yorkshie BD19 4BX
Country of Residence
England

NOLAN, Trevor Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX
Country of Residence
United Kingdom

RATCLIFFE, Anthony James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX United Kingdom
Country of Residence
England

WHEATCROFT, Russell Steven

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX
Country of Residence
England

HAMMONDS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX

Source Bioscience Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Orchard Place Nottingham Business Park Nottingham NG8 6PX United Kingdom