Director Name | Mr Pradip Banerjee |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2023 (42 years, 10 months after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Chief Executive |
Country of Residence | United States |
Correspondence Address | 105 Xybion Corporation College Road East Princeton New Jersey 08540 |
Director Name | Mr Steven Porfano |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2023 (42 years, 10 months after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Business Person |
Country of Residence | United States |
Correspondence Address | 105 Xybion Corporation College Road East Princeton 08540 |
Director Name | Yvonne Boother |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1991 (10 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 21 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Hornbeams The Street Swallowfield Berkshire RG7 1QY |
Director Name | Michael John Boother |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 1991 (10 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 01 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Blomfield Dale Bracknell Berkshire RG42 1FY |
Director Name | Michael John Boother |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1997 (15 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 01 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Blomfield Dale Bracknell Berkshire RG42 1FY |
Director Name | John Boother |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1997 (16 years, 5 months after company formation) |
Appointment Duration | 26 years, 5 months (Resigned 16 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1-2 Venus House Calleva Park Aldermaston Reading RG7 8DA |
Director Name | Stephen Paul Boother |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2003 (22 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months (Resigned 16 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-2 Venus House Calleva Park Aldermaston Reading RG7 8DA |
Director Name | John Boother |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 2004 (23 years, 10 months after company formation) |
Appointment Duration | 18 years, 12 months (Resigned 16 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-2 Venus House Calleva Park Aldermaston Reading RG7 8DA |