SOSEI R&D LTD.
03911256 · Dissolved · Ltd · 26 yrs · Croydon
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Companies House dossier
SOSEI R&D LTD.
03911256Dissolved· Ltd· England Wales· 2000-01-21Incorporated 2000-01-21Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WADE, Michael James Vaughan· SecretaryResigned 2019-06-28
- BAINS, Peter James Jonathan· DirectorResigned 2019-01-02
- CARGILL, Christopher Robert· DirectorAppointed 2018-06-04
- JOHNSON, Kieran Roy Darren· DirectorAppointed 2018-06-04
CARGILL, Christopher Robert
Director
- Appointed
- 2018-06-04
- Nationality
- Australian
- Residence
- England
- Born
- 01/1984
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JOHNSON, Kieran Roy Darren
Director
- Appointed
- 2018-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CLAPHAM, Christopher Edward
Secretary
- Appointed
- 2001-08-21
- Resigned
- 2001-12-01
- Nationality
- British
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GIBSON, Jacqueline
Secretary
- Appointed
- 2000-02-21
- Resigned
- 2001-08-21
- Nationality
- British
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GIBSON, Stuart James
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2008-07-01
- Nationality
- British
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GILBERT, Julian, Dr
Secretary
- Appointed
- 2000-01-21
- Resigned
- 2000-02-21
- Nationality
- British
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WADE, Michael James Vaughan
Secretary
- Appointed
- 2018-06-04
- Resigned
- 2019-06-28
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-21
- Resigned
- 2000-01-21
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ADAM, Christopher
Director
- Appointed
- 2003-11-28
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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BAINS, Peter James Jonathan
Director
- Appointed
- 2016-12-02
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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BANNISTER, Robin
Director
- Appointed
- 2005-08-30
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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BANNISTER, Robin, Dr
Director
- Appointed
- 2000-07-04
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 03/1961
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CHISWELL, David John, Dr
Director
- Appointed
- 2002-05-17
- Resigned
- 2005-08-30
- Nationality
- British
- Residence
- Guernsey
- Born
- 08/1953
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CUNNINGHAM, Kenneth Thomas, Dr
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 10/1952
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DAFFURN, John Stephen
Director
- Appointed
- 2008-02-01
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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EDWARDS, Martin William, Dr
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 01/1956
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GENNERY, Brian Albert, Dr
Director
- Appointed
- 2000-04-04
- Resigned
- 2002-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1941
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GIBSON, Stuart James
Director
- Appointed
- 2006-06-19
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GILBERT, Julian, Dr
Director
- Appointed
- 2000-01-21
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 11/1961
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GONZALEZ-CARVAJAL, John Ramon
Director
- Appointed
- 2000-08-25
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HANADA, Hiroyuki
Director
- Appointed
- 2005-08-30
- Resigned
- 2006-06-19
- Nationality
- Japanese
- Born
- 09/1956
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KEEN, Peter Stephen
Director
- Appointed
- 2000-08-25
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 08/1957
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KERR, Brian Alexander
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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KYNOCH, Stuart
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-10-03
- Nationality
- British
- Born
- 10/1953
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MOCHIZUKI, Akinori, Dr
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-10-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1967
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MURRAY, Michael Stephen, Dr
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-03-31
- Nationality
- Scottish
- Residence
- England
- Born
- 12/1963
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OAKLEY, Andrew John
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-06-04
- Nationality
- Australian
- Residence
- England
- Born
- 04/1962
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PITCHFORD, Nigel Aaron, Dr
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 10/1969
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REDMOND, Michael
Director
- Appointed
- 2001-05-18
- Resigned
- 2005-08-30
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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RICHARDS, Andrew John Mcglashan, Dr
Director
- Appointed
- 2000-01-21
- Resigned
- 2005-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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TAMURA, Shinichi
Director
- Appointed
- 2012-03-09
- Resigned
- 2016-12-02
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1949
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TAMURA, Shinichi
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-10-03
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1949
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TANSLEY, Robert Giles, Dr
Director
- Appointed
- 2006-06-19
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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TORAMI, Hidetoshi
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-12-02
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1967
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-21
- Resigned
- 2000-01-21
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