Officers
(as of 13.08.2022)
|
BLAKE, Anthony John
Status: |
Active |
Appointed on: |
Thursday, 22 April 2021 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HORRELL, Charles William
Status: |
Active |
Appointed on: |
Tuesday, 02 May 2017 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
KING, Malcolm Anthony Wallace, Dr
Status: |
Active |
Appointed on: |
Friday, 21 December 2018 |
Correspondence address: |
18 Smith Square, GUINNESS ASSET MANAGEMENT, London, England, SW1P 3HZ |
Nationality: |
British |
Date of birth: |
November 1975 |
Role: |
Director |
Occupation: |
Fund Manager |
Country of residence: |
England |
LEWIS, Richard Alun
Status: |
Active |
Appointed on: |
Friday, 21 December 2018 |
Correspondence address: |
Downing Llp St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Investor |
Country of residence: |
England |
PEARSON, Anthony John
Status: |
Active |
Appointed on: |
Thursday, 28 May 2015 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SPRAWSON, Robert Timothy
Status: |
Active |
Appointed on: |
Wednesday, 30 June 2021 |
Correspondence address: |
3 Charles Babbage Road, Hauser Forum, Cambridge, England, CB3 0GT |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WILKINSON, David Matthew
Status: |
Active |
Appointed on: |
Friday, 21 December 2018 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
United Kingdom |
COMBINED NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Monday, 05 February 1996 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NA |
Date of birth: |
August 1990 |
Role: |
Nominee Director |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Monday, 05 February 1996 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Secretary |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Monday, 05 February 1996 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Director |
CHRISTOU, Victor
Status: |
Not active |
Appointed on: |
Wednesday, 28 May 2014 |
Resigned on: |
Thursday, 11 October 2018 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Venture Capitalist |
Country of residence: |
United Kingdom |
JOBLING, Tim
Status: |
Not active |
Appointed on: |
Thursday, 27 July 2006 |
Resigned on: |
Thursday, 18 October 2018 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
SHAH, Monisha Amrit
Status: |
Not active |
Appointed on: |
Sunday, 01 February 2015 |
Resigned on: |
Thursday, 18 October 2018 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
STEPHENS, William James
Status: |
Not active |
Appointed on: |
Thursday, 28 May 2015 |
Resigned on: |
Thursday, 19 October 2017 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Role: |
Secretary |
BUTLER, Geoffrey Anthony
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Thursday, 20 December 2012 |
Correspondence address: |
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES |
Role: |
Secretary |
BLAKE, Thomas Nigel
Status: |
Not active |
Appointed on: |
Wednesday, 21 September 2011 |
Resigned on: |
Thursday, 22 April 2021 |
Correspondence address: |
1 Grange Court, Covent Garden, Willingham, England, Cambridge, CB24 5AH |
Nationality: |
British |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
United Kingdom |
BLAKE, Anthony John
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Thursday, 28 May 2015 |
Correspondence address: |
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCCONKEY, Paul
Status: |
Not active |
Appointed on: |
Monday, 05 February 1996 |
Resigned on: |
Thursday, 28 May 2015 |
Correspondence address: |
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
STEPHENS, William James
Status: |
Not active |
Appointed on: |
Thursday, 20 December 2012 |
Resigned on: |
Thursday, 28 May 2015 |
Correspondence address: |
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MOTTASHED, Ian Robert
Status: |
Not active |
Appointed on: |
Thursday, 27 July 2006 |
Resigned on: |
Thursday, 31 January 2013 |
Correspondence address: |
The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
United Kingdom |
WILLIAMSON, Andrew James
Status: |
Not active |
Appointed on: |
Thursday, 11 October 2018 |
Resigned on: |
Wednesday, 13 November 2019 |
Correspondence address: |
Hauser Forum 3 Charles Babbage Road, CAMBRIDGE INNOVATION CAPITAL, Cambridge, England, CB3 0GT |
Nationality: |
British |
Date of birth: |
November 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LINGATHOTI, Praveen (Vin)
Status: |
Not active |
Appointed on: |
Wednesday, 13 November 2019 |
Resigned on: |
Wednesday, 30 June 2021 |
Correspondence address: |
Hauser Forum Charles Babbage Road, Cambridge, England, CB3 0GT |
Nationality: |
German |
Date of birth: |
January 1981 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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