FARADAY COMPUTERS LIMITED

WILLIAMS, John Charles, Dr

Status:	Not active
Resigned on:	Monday, 14 June 1999
Correspondence address:	Beightons Bassetts Lane, Little Baddow, Chelmsford, Essex, CM3 4DA
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Chief Executive

ELLABY, Paul

Status:	Not active
Resigned on:	Monday, 24 August 1998
Correspondence address:	10 Lincolns Inn Fields, London, WC2A 3BP
Role:	Secretary

RIDING, Stephen

Status:	Not active
Appointed on:	Thursday, 04 July 2002
Resigned on:	Sunday, 01 August 2004
Correspondence address:	4 Wymondley Close, Hitchin, Hertfordshire, SG4 9PW
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Finance Director

BRISTOWS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 24 August 1998
Resigned on:	Thursday, 04 July 2002
Correspondence address:	3 Lincoln's Inn Fields, London, WC2A 3AA
Role:	Corporate Secretary

WILLIAMS, Edward Francis

Status:	Not active
Resigned on:	Thursday, 04 July 2002
Correspondence address:	The Shrubberies, Colemere, Ellesmere, Shropshire, SY12 0QL
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Company Director

ORSON, Rasin Ward

Status:	Not active
Resigned on:	Thursday, 07 November 1991
Correspondence address:	The Old Garden Dunorlan Park, Tunbridge Wells, Kent, TN2 3QA
Nationality:	British
Date of birth:	April 1927
Role:	Director

ROBERTS, Alfred, Dr

Status:	Not active
Appointed on:	Friday, 27 October 2000
Resigned on:	Tuesday, 06 February 2007
Correspondence address:	34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Chief Executive

HARRIS, Michael Leslie

Status:	Not active
Appointed on:	Sunday, 01 August 2004
Resigned on:	Tuesday, 19 September 2006
Correspondence address:	210 Putteridge Road, Luton, Bedfordshire, LU2 8HJ
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Chartered Management Accountan

JONES, Felicity Ann

Status:	Not active
Resigned on:	Wednesday, 12 February 1992
Correspondence address:	10 Lincolns Inn Fields, London, WC2A 3BP
Role:	Secretary

Dr Andrew Charles Harter

Status:	Active
Notified on:	Tuesday, 01 October 2019
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Dr Bikramjit Singh Bhangu

Status:	Active
Notified on:	Thursday, 01 October 2020
Nationality:	British
Date of birth:	February 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control

Dr Bikramjit Singh Bhangu

Status:	Active
Notified on:	Thursday, 01 October 2020
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	February 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control

Dr Carol Marsh

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Dr Carol Marsh

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Dr Colin Michael Arthur

Status:	Active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Dr Gopichand Katragadda

Status:	Active
Notified on:	Tuesday, 01 October 2019
Nationality:	Indian
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Significant Influence Or Control

Dr Gopichand Katragadda

Status:	Active
Notified on:	Tuesday, 01 October 2019
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	Indian
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Significant Influence Or Control

Dr Ian Belger

Status:	Active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	March 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Dr Simon Charles Andrew Harrison

Status:	Active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Joseph Dunn

Status:	Active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	October 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Michael Douglas Carr

Status:	Active
Notified on:	Saturday, 01 October 2016
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Abigail Sarah Hutty

Status:	Active
Notified on:	Friday, 01 October 2021
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Abigail Sarah Hutty

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Alyssa Randall

Status:	Active
Notified on:	Sunday, 01 October 2017
Nationality:	Canadian
Date of birth:	May 1988
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Right To Appoint And Remove Directors

Ms Dawn Elizabeth Ohlson

Status:	Active
Notified on:	Tuesday, 01 October 2019
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Jayne Kathryn Bryant

Status:	Active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Ms Katy Deacon

Status:	Active
Notified on:	Friday, 01 October 2021
Nationality:	British
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Katy Deacon

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Rachel Hurst

Status:	Active
Notified on:	Thursday, 01 October 2020
Nationality:	British
Date of birth:	June 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Rachel Hurst

Status:	Active
Notified on:	Thursday, 01 October 2020
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	June 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Samantha Elizabeth Hubbard

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Ms Samantha Elizabeth Hubbard

Status:	Active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Ms Samantha Elizabeth Hubbard

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Ms Yewande Akinola

Status:	Active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Catherine Anne Sugden

Status:	Active
Notified on:	Thursday, 01 October 2020
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Catherine Anne Sugden

Status:	Active
Notified on:	Thursday, 01 October 2020
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Danielle Amanda George

Status:	Active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Professor Paul Michael Needham

Status:	Active
Notified on:	Thursday, 01 October 2020
Nationality:	British
Date of birth:	June 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Paul Michael Needham

Status:	Active
Notified on:	Thursday, 01 October 2020
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	June 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Philip Thomas Blythe

Status:	Active
Notified on:	Tuesday, 01 October 2019
Nationality:	British
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Professor Robert Anthony Cryan

Status:	Active
Notified on:	Thursday, 01 October 2020
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Robert Anthony Cryan

Status:	Active
Notified on:	Thursday, 01 October 2020
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Ronjon Nag

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British,American
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Significant Influence Or Control As Trust

Professor Ronjon Nag

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British,American
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Significant Influence Or Control As Trust

Professor Sarah Katherine Spurgeon

Status:	Active
Notified on:	Friday, 01 October 2021
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Sarah Katherine Spurgeon

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Timothy Richard Dafforn

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Timothy Richard Dafforn

Status:	Active
Notified on:	Saturday, 01 October 2022
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Sir Julian Alexander Young

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Sir Julian Alexander Young

Status:	Active
Notified on:	Saturday, 01 October 2016
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Sir Julian Alexander Young

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Dr Ian Belger

Status:	Not active
Notified on:	Monday, 01 October 2018
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	March 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Dawn Elizabeth Ohlson

Status:	Not active
Notified on:	Tuesday, 01 October 2019
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Yewande Akinola

Status:	Not active
Notified on:	Monday, 01 October 2018
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Danielle Amanda George

Status:	Not active
Notified on:	Sunday, 01 October 2017
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Professor Philip Thomas Blythe

Status:	Not active
Notified on:	Tuesday, 01 October 2019
Correspondence address:	C/O A F Wilson, I E T Governance Department Savoy Place, London, United Kingdom, WC2R 0BL
Nationality:	British
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr David Warren Arthur East

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr David Warren Arthur East

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Andrew Richard Bevington

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	June 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Nicholas Paul Winser

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	September 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Nicholas Paul Winser

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	September 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mrs Virginia Margaret Hodge

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mrs Virginia Margaret Hodge

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Julia Alison Noble

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Julia Alison Noble

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Farah Azirar

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Right To Appoint And Remove Directors

Professor William James Stewart

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	July 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor William James Stewart

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	July 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Dr Andrew Charles Harter

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Dr Andrew Charles Harter

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Naomi Wendy Climer

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	December 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Eur Ing Thomas Hlaing

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Eur Ing Thomas Hlaing

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Graeme Nigel Hobbs

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	May 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Graeme Nigel Hobbs

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	May 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Jeremy Daniel Mckendrick Watson

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Jeremy Daniel Mckendrick Watson

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Robert Anthony Cryan

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Professor Robert Anthony Cryan

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Doctor Peter William Bonfield

Status:	Not active
Notified on:	Saturday, 01 October 2016
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Dr Colin Michael Arthur

Status:	Not active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Joseph Dunn

Status:	Not active
Notified on:	Monday, 01 October 2018
Nationality:	British
Date of birth:	October 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Professor Peter William Bonfield

Status:	Not active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Dr Simon Charles Andrew Harrison

Status:	Not active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Michael Douglas Carr

Status:	Not active
Notified on:	Saturday, 01 October 2016
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Ms Alyssa Randall

Status:	Not active
Notified on:	Sunday, 01 October 2017
Nationality:	Canadian
Date of birth:	May 1988
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Right To Appoint And Remove Directors

Ms Jayne Kathryn Bryant

Status:	Not active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Ms Samantha Elizabeth Hubbard

Status:	Not active
Notified on:	Sunday, 01 October 2017
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Ms Samantha Elizabeth Hubbard

Status:	Not active
Notified on:	Sunday, 01 October 2017
Correspondence address:	Savoy Place, London, WC2R 0BL
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Right To Appoint And Remove Directors