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Eight19 Limited

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Sir Richard Henry Friend
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.53%
Appointment Type	Director
Appointment Date	08 September 2010 (1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	University Professor
Country of Residence	England
Correspondence Address	Elstree House Watson'S Yard, High Street Cottenham Cambridge CB24 8RX

Director Name	Dr Chris Harris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	18.33%
Appointment Type	Director
Appointment Date	22 September 2014 (4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Elstree House Watson'S Yard, High Street Cottenham Cambridge CB24 8RX

Director Name	Dr Claudio Marinelli
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2017 (7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Elstree House Watson'S Yard, High Street Cottenham Cambridge CB24 8RX

Director Name	Ip2Ipo Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2014 (4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Corporation	This director is a corporation
Correspondence Address	25 Walbrook Building Walbrook London EC4N 8AF

Director Name	John Malcolm Grimshaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2010 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 08 September 2010)
Assigned Occupation	Technology Transfer
Country of Residence	England
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.18%
Appointment Type	Director
Appointment Date	08 September 2010 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Driffield East Yorkshire YO25 9LG

Director Name	Paul-Joel Derian
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2010 (1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 31 March 2011)
Assigned Occupation	R&D Group Vice President
Country of Residence	France
Correspondence Address	52 Rue De La Haie Coq Aubervilliers 93308

Director Name	Dr Robert Trezona
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2010 (1 month, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 New Street Square London EC4A 3BF

Director Name	Mr Simon Cj Bransfield-Garth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.18%
Appointment Type	Director
Appointment Date	04 January 2011 (5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 17 April 2013)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	9a Science Park Cambridge Cambridgeshire CB4 0FE

Director Name	Stephane Roussel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2011 (8 months after company formation)
Appointment Duration	2 years (Resigned 17 April 2013)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Immeuble Coeur Defense Toira 37eme Etage La Defense 92931 France

Director Name	Mr James Sun
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2011 (1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 April 2013)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.22%
Appointment Type	Director
Appointment Date	17 April 2013 (2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 September 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE

Director Name	Mr Michael Niggemann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2014 (4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 April 2016)
Assigned Occupation	Chief Technology Officer
Country of Residence	England
Correspondence Address	Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE

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