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Companies/06537730

Reprogenetics UK 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-31 · No cessation recorded

Source record 186645509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JC
John CalcagnoCurrent director
Appointed 2019-03-15 · 7 yrs · Corporate Executive
RG
Randal GoldenCurrent director
Appointed 2018-08-08 · 8 yrs · Corporate Executive
BA
Brian AndrewsCurrent director
Appointed 2018-08-08 · 8 yrs · Corporate Executive
AR
Agostino RicupatiCurrent director
Appointed 2017-10-02 · 9 yrs · Corporate Executive
+1 other
DH
David HansenCurrent director
Appointed 2017-05-02 · 9 yrs · President & Managing Director
+1 other
RA
Robert AuerbachCurrent director
Appointed 2016-05-31 · 10 yrs · Executive Vice President & Chief Medical
Show 12 historical appointments
AT
Alan TuckerResigned director
Resigned 2018-08-08 · Chief Financial Officer
JH
Jeannett HvidkjaerResigned director
Resigned 2017-05-02 · 1 yr · Executive Vp Finance
AI
Albert IiiResigned director
Resigned 2017-01-31 · Chief Financial Officer
GM
Gregory MatzResigned director
Resigned 2016-05-31 · Corporate Executive
CK
Carol KaufmanResigned director
Resigned 2016-05-31 · 2 yrs · Corporate Executive
MW
Matthew WallsResigned director
Resigned 2015-06-18 · Company Director
AC
Andrew CameResigned director
Resigned 2015-06-18 · Chief Financial Officer
GC
Gordon CouttsResigned director
Resigned 2014-11-19 · Chief Executive
SM
Santiago Munne BlancoResigned director
Resigned 2008-05-08 · 5 yrs · Biologist
DW
Dagan WellsResigned directorResigned secretary
Resigned 2008-03-18 · 8 yrs · Senior Fellow University Of Oxford
JC
Jacques CohenResigned director
Resigned 2008-03-18 · 5 yrs · Biologist

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active