Company 03020745
03020745
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Companies House dossier
Company 03020745
03020745
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOAR, Valerie· DirectorResigned 2023-08-07
- NAUGHTON, Linda Rosemary· DirectorResigned 2023-08-07
- ANDERSON, Nigel Sean· DirectorAppointed 2023-04-13
- HEATH, Nicholas Benjamin· DirectorAppointed 2023-04-13
PRYOR, Sophia
Secretary
- Appointed
- 2018-02-20
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ANDERSON, Nigel Sean
Director
- Appointed
- 2023-04-13
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HEATH, Nicholas Benjamin
Director
- Appointed
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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COLQUHOUN, William
Secretary
- Appointed
- 2011-07-26
- Resigned
- 2018-02-20
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FLEET, Matthew Brian
Secretary
- Appointed
- 2008-03-10
- Resigned
- 2011-04-28
- Nationality
- British
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HADDEN, Amy Margaret
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2008-03-10
- Nationality
- British
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HANCE, Marjorie Annie
Secretary
- Appointed
- 1995-02-07
- Resigned
- 1997-04-10
- Nationality
- British
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THORNTON, Lynette Anne
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2006-06-30
- Nationality
- British
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WHITHEAR, Edward Roy
Secretary
- Appointed
- 1997-04-10
- Resigned
- 2004-10-12
- Nationality
- British
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ADAMS, Gerald Edward, Professor
Director
- Appointed
- 1995-02-07
- Resigned
- 1998-06-06
- Nationality
- British
- Born
- 03/1930
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ASHELFORD, John Leonard
Director
- Appointed
- 1997-05-14
- Resigned
- 1999-09-07
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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BARNES-MOSS, Elizabeth Mary
Director
- Appointed
- 2018-12-10
- Resigned
- 2023-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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BEGENT, Richard Henry John, Professor
Director
- Appointed
- 1999-12-15
- Resigned
- 2004-06-15
- Nationality
- British
- Born
- 02/1945
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BELL, John Irving, Professor Sir
Director
- Appointed
- 2006-06-30
- Resigned
- 2018-11-07
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 07/1952
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CLARK, Lilian, Dr
Director
- Appointed
- 2008-03-10
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CONNORS, Thomas Anthony, Professor
Director
- Appointed
- 1995-02-13
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 12/1934
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COX, Roger, Dr
Director
- Appointed
- 2006-06-30
- Resigned
- 2012-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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COX, Roger, Doctor
Director
- Appointed
- 2004-06-15
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 05/1947
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DAVIDSON, James
Director
- Appointed
- 1999-12-15
- Resigned
- 2003-11-12
- Nationality
- British
- Born
- 02/1943
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DE PEYER, David Charles
Director
- Appointed
- 1995-02-07
- Resigned
- 1996-04-29
- Nationality
- British
- Born
- 04/1934
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DISCHE, Stanley, Prof
Director
- Appointed
- 1995-02-07
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1927
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DUNSTAN, Diana Rosemary, Dr
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-03-10
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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DUNSTAN, Diana Rosemary, Dr
Director
- Appointed
- 2000-09-27
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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FLEMING, Kenneth Anthony, Dr
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 01/1945
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GIACCIA, Amato John, Professor
Director
- Appointed
- 2019-10-21
- Resigned
- 2023-04-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1958
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HARNDEN, David Gilbert, Professor
Director
- Appointed
- 2000-06-13
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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HARRIS, Adrian Llewellyn, Professor
Director
- Appointed
- 2006-06-30
- Resigned
- 2011-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HARRISON, Valerie
Director
- Appointed
- 2003-03-18
- Resigned
- 2004-04-19
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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HENNAH, Adrian
Director
- Appointed
- 2000-09-27
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HINCE, Trevor Anthony, Dr
Director
- Appointed
- 1995-02-07
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 08/1949
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HOOPER, Gillian Mary
Director
- Appointed
- 1999-06-16
- Resigned
- 2001-09-12
- Nationality
- British
- Born
- 08/1959
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HOSKIN, Peter, Professor
Director
- Appointed
- 2004-06-15
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 04/1954
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KUMAR, Harpal Singh
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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KUMAR, Harpal Singh
Director
- Appointed
- 2005-11-16
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LINCH, David, Professor
Director
- Appointed
- 2001-09-24
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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MAUGHAN, Timothy Stanley, Professor
Director
- Appointed
- 2013-06-25
- Resigned
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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MCKENNA, William Gillies
Director
- Appointed
- 2006-06-30
- Resigned
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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MOAR, Valerie
Director
- Appointed
- 2006-06-30
- Resigned
- 2023-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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NAUGHTON, Linda Rosemary
Director
- Appointed
- 2018-12-10
- Resigned
- 2023-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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O'NEILL, Peter, Professor
Director
- Appointed
- 2013-06-25
- Resigned
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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OVERGAARD, Jens, Professor
Director
- Appointed
- 1995-04-01
- Resigned
- 2006-06-30
- Nationality
- Danish
- Born
- 11/1945
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PHILLIPS, Rodney, Professor
Director
- Appointed
- 2007-03-19
- Resigned
- 2009-08-21
- Nationality
- British
- Born
- 04/1953
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RAMSDEN, Stephen
Director
- Appointed
- 1995-02-07
- Resigned
- 1997-12-17
- Nationality
- British
- Born
- 03/1957
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ROBB, Lynne
Director
- Appointed
- 2003-12-09
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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RUSTIN, Gordon John Sampson, Professor
Director
- Appointed
- 2004-03-16
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SCOTT, David, Dr
Director
- Appointed
- 2011-04-26
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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SIMS, Lesley
Director
- Appointed
- 2007-03-19
- Resigned
- 2020-03-16
- Nationality
- British
- Born
- 09/1946
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SIMS, Lesley
Director
- Appointed
- 2004-10-04
- Resigned
- 2005-06-06
- Nationality
- British
- Born
- 09/1947
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SOUHAMI, Robert Leon, Professor
Director
- Appointed
- 1995-02-07
- Resigned
- 2001-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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SWARBRICK, David William
Director
- Appointed
- 2006-06-30
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1927
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SWARBRICK, David William
Director
- Appointed
- 1998-12-17
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 01/1927
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TAYLOR, Anne Elizabeth
Director
- Appointed
- 1997-05-14
- Resigned
- 2001-06-13
- Nationality
- British
- Born
- 07/1951
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THORNTON, Lynette Anne
Director
- Appointed
- 1998-06-17
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 11/1950
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WARDMAN, Peter, Professor
Director
- Appointed
- 2008-11-24
- Resigned
- 2023-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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WHITHEAR, Edward Roy
Director
- Appointed
- 1996-09-19
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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