Officers
(as of 15.08.2022)
|
KHETIA, Sanjay
Status: |
Active |
Appointed on: |
Monday, 13 November 2017 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WIEGAND, Ronald Curtis
Status: |
Active |
Appointed on: |
Friday, 01 July 2022 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
President And Ceo |
Country of residence: |
United States |
CHILDRESS, Douglas Edward
Status: |
Not active |
Appointed on: |
Monday, 16 November 2020 |
Resigned on: |
Friday, 01 July 2022 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United States |
BOUD, Royston John
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2013 |
Resigned on: |
Friday, 23 December 2016 |
Correspondence address: |
8 Tuggles Plat, Warnham, Horsham, United Kingdom, West Sussex, RH12 3RA |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
DISDEL, Clive
Status: |
Not active |
Appointed on: |
Friday, 23 December 2016 |
Resigned on: |
Monday, 16 November 2020 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
It Manager |
Country of residence: |
United Kingdom |
DOUBRAVA, Joseph
Status: |
Not active |
Appointed on: |
Friday, 23 December 2016 |
Resigned on: |
Monday, 16 November 2020 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United States |
FAIRBROTHER, Winston
Status: |
Not active |
Appointed on: |
Friday, 23 December 2016 |
Resigned on: |
Monday, 16 November 2020 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
August 1970 |
Role: |
Director |
Occupation: |
Chief Of Corporate Matters |
Country of residence: |
United States |
WIEGAND, Ronald
Status: |
Not active |
Appointed on: |
Friday, 23 December 2016 |
Resigned on: |
Monday, 16 November 2020 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United States |
WONG, Kwok Leung
Status: |
Not active |
Appointed on: |
Monday, 02 March 2020 |
Resigned on: |
Monday, 16 November 2020 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Synthetic Environments And Simulation Engineer |
Country of residence: |
England |
CHITTY, Jonathan Paul
Status: |
Not active |
Appointed on: |
Monday, 13 November 2017 |
Resigned on: |
Sunday, 30 September 2018 |
Correspondence address: |
3rd Floor, Chancery House St. Nicholas Way, Sutton, England, Surrey, SM1 1JB |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
BOUD, Andrew Charles, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 07 April 2010 |
Resigned on: |
Tuesday, 01 October 2013 |
Correspondence address: |
8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA |
Role: |
Secretary |
BOUD, Andrew Charles, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 07 April 2010 |
Resigned on: |
Tuesday, 01 October 2013 |
Correspondence address: |
8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA |
Nationality: |
British/Australian |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Australia |
STREIT, Alexander Talesin, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 07 April 2010 |
Resigned on: |
Tuesday, 01 October 2013 |
Correspondence address: |
8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA |
Nationality: |
Australian |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Australia |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Douglas Edward Childress
Status: |
Active |
Notified on: |
Friday, 01 January 2021 |
Correspondence address: |
The Knowledge Centre Wyboston, England, Bedfordshire |
Nationality: |
American |
Date of birth: |
March 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control
|
Mr Joseph Doubrava
Status: |
Active |
Notified on: |
Thursday, 15 November 2018 |
Correspondence address: |
3rd Floor, Chancery House Sutton, England, Surrey |
Nationality: |
American |
Date of birth: |
May 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control As Trust
|
Mr Joseph Doubrava
Status: |
Active |
Notified on: |
Thursday, 15 November 2018 |
Correspondence address: |
The Knowledge Centre Wyboston, England, Bedfordshire |
Nationality: |
American |
Date of birth: |
May 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control As Trust
|
Ronald Curtis Wiegand
Status: |
Active |
Notified on: |
Friday, 01 July 2022 |
Correspondence address: |
Suite 2 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR |
Nationality: |
American |
Date of birth: |
October 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control
|
Ronald Curtis Wiegand
Status: |
Active |
Notified on: |
Friday, 01 July 2022 |
Correspondence address: |
Suite 2 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR |
Nationality: |
American |
Date of birth: |
October 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control
|
Mr Douglas Edward Childress
Status: |
Not active |
Notified on: |
Friday, 01 January 2021 |
Correspondence address: |
The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY |
Nationality: |
American |
Date of birth: |
March 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control
|
Mr Nicholas Saakvitne
Status: |
Not active |
Notified on: |
Friday, 23 December 2016 |
Correspondence address: |
3rd Floor, Chancery House St. Nicholas Way, Sutton, England, Surrey, SM1 1JB |
Nationality: |
American |
Date of birth: |
June 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
|
Mr Joseph Doubrava
Status: |
Not active |
Notified on: |
Thursday, 15 November 2018 |
Correspondence address: |
The Knowledge Centre Wyboston, England, Bedfordshire |
Nationality: |
American |
Date of birth: |
May 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United States |
Nature of control: |
Significant Influence Or Control As Trust
|
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|