Director Name | Dr Robert John Mills |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2021 (24 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | Mr Ian Alan Tichias |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 July 2021 (24 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | Mr Ian Alan Tichias |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 October 2022 (26 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | George Russell Sandars |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1996 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Crescent Road London SW20 8EY |
Director Name | David Charles Carter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1996 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 November 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 119 Broadhurst Gardens London NW6 3BJ |
Director Name | Toshio Takahashi |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 05 May 2000) |
Assigned Occupation | Managing Director |
Correspondence Address | 35 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LU |
Director Name | Mashahiro Miki |
---|---|
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 November 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 49 Mayflower Lodge Regents Park Road London N3 3HX |
Director Name | Michael Bartlett |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 1998 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 November 2000) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramhall 3 Upper Drive Beaconsfield Buckinghamshire HP9 2AG |
Director Name | Yoshiaki Kawamura |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 1998 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 21 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 75 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YR |
Director Name | Yoshiro Sekiguchi |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2000 (3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 18 November 2003) |
Assigned Occupation | Chairman |
Correspondence Address | 108 Spencer Close Regents Park Road London N3 3TZ |
Director Name | Takekazu Takashima |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2003 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 October 2006) |
Assigned Occupation | Chairman |
Correspondence Address | 6 West Common Road Uxbridge Middlesex UB8 1NZ |
Director Name | Satoru Hattori |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 2004 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 October 2006) |
Assigned Occupation | Secretary |
Correspondence Address | 99 Cissbury Ring South London N12 7BJ |
Director Name | Mr Andrew Michael Cook |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (10 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 11 July 2021) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | The Cube Maylands Avenue Hemel Hempstead Herts HP2 7DF |
Director Name | Mr Julian Christopher Payne |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (10 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 11 July 2021) |
Assigned Occupation | Director Of Finance |
Country of Residence | England |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | Mr Robert Charles Wilson |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (10 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 11 July 2021) |
Assigned Occupation | Director Of Research & Development |
Country of Residence | United Kingdom |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | Nigel John Birch |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 September 2008) |
Assigned Occupation | Director Of Operations |
Correspondence Address | 2 Manor View Whittlesey Peterborough Cambridgeshire PE7 1TF |
Director Name | Julian Christopher Payne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2006 (10 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 11 July 2021) |
Assigned Occupation | Director Of Finance |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |
Director Name | Mrs Camila Cottage |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 2021 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 20 October 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE |