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Companies/04182449

Warwick Effect Polymers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abzena (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149816323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RM
Richard MilbankCurrent director
Appointed 2018-11-23 · 7 yrs · Chief Financial Officer
+2 others
MN
Michelle NeavesCurrent secretary
Appointed 2018-09-21 · 8 yrs
+6 others
MN
Michelle NeavesCurrent director
Appointed 2018-09-21 · 8 yrs · Chartered Accountant
+6 others
Show 21 historical appointments
JM
James MillsResigned director
Resigned 2016-11-01 · 1 yr · Senior Vice President Technical Operatio
CB
Campbell BunceResigned director
Resigned 2016-10-25 · 1 yr · Svp Scientific Operations
JS
Julian SmithResigned director
Resigned 2013-09-26 · 4 yrs · Chartered Accountant
SW
Sally WatermanResigned directorResigned secretary
Resigned 2012-01-19 · 4 yrs · Senior Vp Corporate Development
WB
William BurtResigned director
Resigned 2012-01-19 · 6 yrs · Director, Ceo
TS
Thomas ShepherdResigned director
Resigned 2010-10-01 · 1 yr · Non-Executive Director
JO
Jill OgdenResigned director
Resigned 2008-01-01 · 4 yrs · Vp Business Development
TN
Thomas NeenanResigned director
Resigned 2007-11-16 · 2 yrs · Chemist
MP
Mark PaytonResigned director
Resigned 2007-09-26 · 1 yr · Investment Manager
RP
Richard PalmerResigned director
Resigned 2007-09-01 · 4 yrs · Director
NT
Noru TsalicResigned director
Resigned 2006-03-01 · 1 yr · Ceo
IP
Ian PageResigned director
Resigned 2005-06-27 · 5 yrs · Professor
AM
Andrew MuirResigned director
Resigned 2005-06-03 · 2 yrs · Venture Capital
PS
Philip SternResigned director
Resigned 2003-02-11 · 7 yrs · Academic
MP
Michael PeningtonResigned director
Resigned 2003-02-04 · 8 yrs · Investor
KB
Kevin BrewerResigned director
Resigned 2001-03-19
SB
Suzanne BrewerResigned secretary
Resigned 2001-03-19
DH
David HaddletonResigned directorResigned secretary
Resigned 2001-03-19 · 13 yrs · Company Director
EW
Ederyn WilliamsResigned director
Resigned 2001-03-19 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active