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Aberystwyth Innovation And Enterprise Campus Limited

Directors

Current

6

Retired

11

Closed

—

Director Details

Director Name	Mr William Stephen Poll
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 June 2015 (9 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Campus Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Polaris House (Bbsrc) North Star Avenue Swindon SN2 1UH

Director Name	Dr Rhian Elizabeth Hayward
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 January 2017 (2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Prof Iain Simon Donnison
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2019 (4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Professor
Country of Residence	United Kingdom
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Mr Robert Kenneth Bryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2019 (4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Mr John Charles Berry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2019 (4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Kilns Little Marcle Ledbury Herefordshire HR8 2LB Wales

Director Name	Prof Colin John McInnes
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 2019 (5 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Prof Angela Dawn Hatton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2023 (9 years after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Pro Vice-Chancellor
Country of Residence	Wales
Correspondence Address	Aberystwyth University Visualisation Centre Penglais Campus Aberystwyth Ceredigion SY23 3BF Wales

Director Name	Prof Angela Dawn Hatton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2023 (9 years after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Pro Vice-Chancellor
Country of Residence	Wales
Correspondence Address	Tan Y Gaer Llandre Bow Street SY24 5BS Wales

Director Name	Prof Angela Hatton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2023 (9 years after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Pro Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	Tan Y Gaer Llandre Bow Street SY24 5BS Wales

Director Name	Mr Peter Thomas Curran
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2014 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 12 December 2014)
Assigned Occupation	Finance Director
Country of Residence	Wales
Correspondence Address	Aberystwyth University Old College King Street Aberystwyth Ceredigion SY23 2BH Wales

Director Name	Peter Thomas Curran
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2014 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 12 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Aberystwyth University Old College King Street Aberystwyth Ceredigion SY23 2BH Wales

Director Name	Prof Christopher James Thomas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2014 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 23 August 2019)
Assigned Occupation	Pro Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	Visualisation Building Penglais Campus Aberystwyth University Aberystwyth SY23 3BF Wales

Director Name	Rebecca Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2014 (2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 23 June 2015)
Assigned Occupation	Pro Vice- Chancellor
Country of Residence	United Kingdom
Correspondence Address	Visualisation Building Penglais Campus Aberystwyth University Aberystwyth SY23 3BF Wales

Director Name	Rebecca Davies
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2014 (2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 23 June 2015)
Assigned Occupation	Company Director
Correspondence Address	Visualisation Building Penglais Campus Aberystwyth University Aberystwyth SY23 3BF Wales

Director Name	Mr David Leslie Parfrey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2015 (9 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 2018)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Dr David Lionel Glyndwr Rowlands
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2015 (9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 December 2017)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Dunster, 14 Madeley Court Hemingford Grey Huntingdon Cambridgeshire PE28 9DP

Director Name	Dr Timothy John Brain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2015 (9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 18 December 2017)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Alec Office Block Gogerddan Campus Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Mr Dewi SiÔN Evans
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2015 (9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 27 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

Director Name	Prof Michael Jonathan Gooding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2018 (3 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 11 February 2019)
Assigned Occupation	Professor
Country of Residence	England
Correspondence Address	Treetops Cae Melyn Aberystwyth Ceredigion SY23 2HA Wales

Director Name	Prof Colin John McInnes
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2019 (5 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 September 2023)
Assigned Occupation	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Aiec Office Block Gogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3EE Wales

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