Director Name | Mr Simon Graham Moore |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mrs Lucinda Harriet De Jasay |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Photographer |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Dr Rebecca Daw |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mrs Ann Margaret Jarman |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2012 (1 year, 1 month after company formation) |
Appointment Duration | 12 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Reza Kahn |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 October 2013 (2 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mrs Nicola Jane McClean |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 October 2013 (2 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Dr David Michael Stubbs |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2017 (6 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Economist |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Simon Andrew Currie |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2018 (7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Daniel Regester |
---|---|
Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 November 2022 (11 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Data Scientist And Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | EPMG Legal Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2019 (8 years after company formation) |
Appointment Duration | 5 years, 2 months |
Corporation | This director is a corporation |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Robert H Suvan |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | 2 months (Resigned 18 March 2011) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 61 95 Wilton Road London SW1V 1BZ |
Director Name | Dr Benjamin Mark Hanson |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 20 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Arcadia Court 45 Old Castle Street London Greater London E1 7NY |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Ms Cinzia Haycock |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2011 (2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 22 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Arcadia Court 45 Old Castle Street London E1 7NY |
Director Name | Mr Thomas Andre Lear Teixeira |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2012 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Granary High Street Turvey Bedfordshire MK43 8DB |
Director Name | Miss Zoe Rebecca Pye |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Australian,British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2017 (6 years after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 26 August 2020) |
Assigned Occupation | Risk Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hills Road Cambridge Cambridgeshire CB2 1JP |
Director Name | Mr Marc Alexis Smith |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2017 (6 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 28 July 2017) |
Assigned Occupation | Teacher |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Blocnet Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2011 (2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 29 September 2015) |
Corporation | This director is a corporation |
Correspondence Address | 95 Wilton Road Suite 61 London SW1V 1BZ |
Director Name | Crabtree Pm Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 January 2016 (5 years after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 24 December 2018) |
Corporation | This director is a corporation |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |