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Optibrium Topco Limited

Directors

Current

5

Retired

2

Closed

—

Director Details

Director Name	Mr Adam Maidment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2021 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kester Capital Llp 24 Grosvenor Street London W1K 4QN

Director Name	Mr Peter William Ralph
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2021 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kester Capital Llp 24 Grosvenor Street London W1K 4QN

Director Name	Dr Edmund John Champness
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2021 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Chief Scientific Office
Country of Residence	United Kingdom
Correspondence Address	F5-6 Blenheim House Denny End Road Cambridge CB25 9PB

Director Name	Dr Matthew David Segall
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2021 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	F5-6 Blenheim House Denny End Road Cambridge CB25 9PB

Director Name	Mr Andrew James Merrington Black
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2021 (7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	F10-13 Blenheim House, Cambridge Innovation Park D Waterbeach Cambridge CB25 9GL

Director Name	Mr Adam Maidment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2021 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 07 February 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kester Capital Llp 24 Grosvenor Street London W1K 4QN

Director Name	Mr Peter William Ralph
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2021 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 07 February 2021)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kester Capital Llp 24 Grosvenor Street London W1K 4QN

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