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james mallison

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MALLINSON, James Hugh Charteris
Nationality: British
Address: Oxford, OX1 5BB

UK BUSINESS ANGELS ASSOCIATION
02127064
LIVE
Date Incorporated:

ALEXANDER, David Turnbull
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-03-31

BRITTON, Thomas Harry
Director - Resigned
Appointed: 2016-11-29
Resigned: 2022-01-11

CALVER, Simon John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-01-11

COWLEY, Peter Lawton
Director - Resigned
Appointed: 2016-11-26
Resigned: 2019-03-31

PEGGE, Stephen Michael
Director - Resigned
Appointed: 1997-12-05
Resigned: 2004-08-31

TOOTH, Jenny Margaret
Director - Active
Appointed: 2012-07-03

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-04-25

AGER, John William
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-10-12

AGER, Stuart John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2004-08-31

ARKLEY, Alistair Grant
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-10-29

BARNSLEY, Robert Patrick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-02-25

BEER, David Charles Holroyd
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-02-27

BERNARD, Marion Anne
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

BERRY, John Richard
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

BESWICK, Graham Edward
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-02-16

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-01-21

BOYLE, Stephen Edward
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-06-13

BRATHWAITE, James Everett
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-08-31

BRIMACOMBE, John Mark
Director - Resigned
Appointed: 2013-07-02
Resigned: 2014-10-29

BROWN, Peter
Director - Resigned
Appointed:
Resigned: 1998-03-12

BUSH, Keith Norman George
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-24

CARR, Martin Robert
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-06-13

CLARKE, Anthony Richard
Director - Resigned
Appointed: 2003-06-25
Resigned: 2014-10-29

COLE, Alliott David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2014-10-29

COLLINSON, Anthony Ralph
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-09-20

COOPER, Kenneth Duncan
Director - Resigned
Appointed: 2004-10-18
Resigned: 2014-10-29

COX, Nicholas Paul Gillett, Dr
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-08-31

CROMBIE, Alastair Charles Macdonald
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-06-30

DAVIDSON, Paul Russell
Director - Resigned
Appointed:
Resigned: 1992-01-31

DAVIS, Luke Stuart
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-11-25

DOCHERTY, Joseph Paul
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-06-12

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-10-04

FISHLOCK, William John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-03-12

FOGG, Christopher Michael
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-07-03

GARDNER, James
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-04-23

GARDNER, Paul Anthony
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-27

GARDNER, Ronald
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

GILL, David Edwin
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-16

GINNANE, Jacqueline Linda Diana
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-03-12

GOBLE, Leslie William
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-07

GOODGER, John Alan Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2010-07-12

GOODSELL, Sally Ann
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-06-26

GRAHAM, Irene Rudge
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

GRAHAME, David Currie
Director - Resigned
Appointed:
Resigned: 1998-03-12

HALLEWELL, Bernard Alan
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-08-31

HEPBURN, Peter Roy
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-03-12

HILL, Kevin Nathan
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-10-29

HOLLAND, Philip John
Director - Resigned
Appointed: 1992-01-31
Resigned: 1992-10-11

HORNER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-12-06

HUNTER GORDON, Christopher Neil
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

JOLLIFFE, Valerie Celia
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-09

JONES, Graeme David
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-09-08

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-04-17

KHEMKA, Shalini
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-11-25

KILGOUR, Andrew
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-08-11

LOVELL, Peter Michael Adrian
Director - Resigned
Appointed:
Resigned: 1998-03-12

MAAS, Albert David
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

MAC GREGOR, Alan Gregor
Director - Resigned
Appointed:
Resigned: 1996-03-31

MACPHERSON, Alexander Ian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-07-08

MAGEEAN, Vincent
Director - Resigned
Appointed:
Resigned: 1992-03-27

MANN, David John
Director - Resigned
Appointed:
Resigned: 1993-05-06

MARRATT, Andrew Howard
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-31

MARTIN, Tony
Director - Resigned
Appointed: 1998-03-11
Resigned: 2000-02-16

MCLAVERTY, Donald Alberga
Director - Resigned
Appointed: 2008-06-18
Resigned: 2012-07-03

MCMEEKIN, Alan David
Director - Resigned
Appointed: 1993-12-03
Resigned: 1995-03-31

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-10-29

NEAL, Steven
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

NORMAN, Ronald Bernhard
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-08-31

OAKLEY, Patrick Charles
Director - Resigned
Appointed: 1992-04-10
Resigned: 1993-03-31

ORMOND, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1992-04-10

REDFERN, Robert Paul
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-05-26

REDFORD, Peter Cecil
Director - Resigned
Appointed:
Resigned: 1998-03-12

REES-MOGG, Modwenna Vivien
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-10-29

ROOKE, Melvyn Clive
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-31

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-08

ROWLANDS, Susan Marie
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-12-01

RUDD, Anthony Nigel Russell, Dr
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

SHEFFRIN, Robert Anthony
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-07-03

SIBLEY, Guy William George
Director - Resigned
Appointed:
Resigned: 1992-01-06

SNYDER, Michael John, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-08-31

SPENCE, David Marsh
Director - Resigned
Appointed:
Resigned: 1993-05-12

ADELSBACH, Christopher Richard
Director - Active
Appointed: 2022-01-11

APPIAH, Rodney Kwabena
Director - Active
Appointed: 2022-01-11

GRAHAM, Irene Rudge
Director - Active
Appointed: 2022-01-12

MACDOUGALL, Neil Patrick
Director - Active
Appointed: 2022-01-11

MANKU, Gurpreet Kaur
Director - Active
Appointed: 2022-01-11

OLDHAM, Helen Clare
Director - Active
Appointed: 2022-01-11

RALLS, Warren John
Director - Active
Appointed: 2022-01-11

FITZPATRICK, Desmond Robert
Secretary - Resigned
Appointed:
Resigned: 1994-03-24

KRANTZ, Susan Beverly
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-09-08

LANE, Christopher John
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2004-08-31

NORMAN, Ronald Bernhard
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2009-07-08

REDFERN, Robert Paul
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1998-03-12

WOODALL, Michael David
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-12-16

PI CAPITAL (HOLDINGS) LTD
01387182
LIVE
Date Incorporated:

GIAMPAOLO, David Anthony
Director - Active
Appointed: 2001-12-20

HOEGH, Thomas Christian
Director - Active
Appointed: 2008-05-30

THOMAS, Paul Scott
Director - Active
Appointed: 2003-07-29

AMIS, David Michael
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-05-13

BONAFE, Andrea Lisboa
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-03-18

BROOKS, Peter John Sutton
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-06-22

CARY, John Lucius Arthur
Director - Resigned
Appointed:
Resigned: 2002-01-24

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 2002-09-25
Resigned: 2015-09-16

CHURCH, Jonathan Charles
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-05-31

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed: 2002-11-05
Resigned: 2015-10-02

LAFFY, Laurent Pierre Marie Raoul Edmond
Director - Resigned
Appointed: 1998-07-31
Resigned: 2008-05-30

OLIVER, Simon Matthew Dudgeon
Director - Resigned
Appointed: 2002-03-25
Resigned: 2016-12-12

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-07-07

SMITH, William Henry
Director - Resigned
Appointed:
Resigned: 1993-12-22

STEVENSON, Hamish Pollock, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-20

VALKIN, Adam Alexander
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-01-22

BONAFE, Andrea Lisboa
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2003-03-18

CARY, John Lucius Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-06-08

CROMBIE, Alastair Charles Macdonald
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-12-31

GEDDES, Stephen George
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2016-07-19

HARRIS, Deborah Jaqueline
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-01-16

MALLINSON, James Hugh Charteris
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1998-07-31

PENNOCK, George William
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2006-02-10

SAGGERS, Peter
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-30

WOODALL, Mark Ian Bruce
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-12-06

OXSTEM LIMITED
07711860
LIVE
Date Incorporated:

COLLINSON, Stuart John Myles, Dr
Director - Active
Appointed: 2019-03-25

DAVIES, Stephen Graham, Prof
Director - Active
Appointed: 2011-07-20

DUGGAN, Robert William
Director - Active
Appointed: 2017-12-15

READ, Simon James, Dr
Director - Active
Appointed: 2020-04-24

SPENCER, Raymond John
Director - Active
Appointed: 2015-01-19

MONTGOMERY, John Alexander
Director - Resigned
Appointed: 2011-07-20
Resigned: 2015-01-31

PERKINS, Brad, Dr
Director - Resigned
Appointed: 2016-07-06
Resigned: 2018-03-31

PORTER, Carolyn Breege, Dr
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-10-06

STEIN, Michael Lewis, Dr
Director - Resigned
Appointed: 2015-01-19
Resigned: 2019-05-03

WATKINS, Nicholas Peter Merrick
Director - Resigned
Appointed: 2015-01-19
Resigned: 2016-07-06

ZANGANEH, Mahkam, Dr
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-12-15

BIO-CFO LTD
Secretary - Active
Appointed: 2015-01-19

ORTHOX LIMITED
06606448
LIVE
Date Incorporated:

KESSLER, Oliver Christoph, Prof
Director - Active
Appointed: 2013-12-03

KNIGHT, David Philip, Dr
Director - Resigned
Appointed: 2009-02-04
Resigned: 2021-12-31

RITCHIE, Allan
Director - Active
Appointed: 2020-07-06

SKAER, Nicholas James Vavsour, Dr
Director - Active
Appointed: 2008-05-30

SYKES, Henry Daniel
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-06-27

VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr
Director - Active
Appointed: 2016-03-02

BENELLO, Davide Giacomo Federico
Director - Resigned
Appointed: 2016-03-02
Resigned: 2017-12-31

DAVIES, Diana Carol
Director - Resigned
Appointed: 2009-07-20
Resigned: 2011-06-23

HORST, Martin Jorg, Dr
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-06-22

HUNT, Martin Braddock
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-07-31

HAUT, Donald David
Director - Active
Appointed: 2022-10-17

PARKWALK ADVISORS LTD
Director - Resigned
Appointed: 2022-02-25
Resigned: 2024-01-30

NURSE, Sarah
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2023-11-15

DAVIES, Diana Carol
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2011-06-23

ORTHOX HOLDINGS LIMITED
09315389
LIVE
Date Incorporated:

KESSLER, Oliver Christoph, Prof
Director - Active
Appointed: 2014-11-17

KNIGHT, David Philip, Dr
Director - Resigned
Appointed: 2014-11-17
Resigned: 2021-12-31

RITCHIE, Allan
Director - Active
Appointed: 2020-07-06

SKAER, Nicholas James Vavasour
Director - Active
Appointed: 2014-11-17

SYKES, Henry Daniel
Director - Resigned
Appointed: 2018-08-06
Resigned: 2023-06-27

VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr
Director - Active
Appointed: 2015-03-31

BENELLO, Davide Giacomo Federico
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-31

HAUT, Donald David
Director - Active
Appointed: 2022-10-17

PARKWALK ADVISORS LTD
Director - Active
Appointed: 2022-02-25

NURSE, Sarah
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2023-11-15

OXFORD INVESTMENT CONSULTANTS LLP
OC396783
LIVE
Date Incorporated:

DAVIDE GIACOMO FEDERICO BENELLO
Member - Active
Appointed: 2014-11-27

ROSS KEVIN HYETT
Member - Active
Appointed: 2014-11-27

BARNABY MARTIN
Member - Active
Appointed: 2014-11-27

MR GEORGE EDWARD SILVANUS ROBINSON
Member - Active
Appointed: 2014-11-27

HALL, Christopher Delafield
Member - Active
Appointed: 2017-07-06

HYETT, Ross Kevin
Member - Active
Appointed: 2014-11-27

ROBINSON, George Edward Silvanus
Member - Active
Appointed: 2014-11-27

BENELLO, Davide Giacomo Federico
Member - Resigned
Appointed: 2014-11-27
Resigned: 2017-03-31

MARTIN, Barnaby Hugo Domnic
Member - Resigned
Appointed: 2014-11-27
Resigned: 2017-11-01

OI! BAGEL TRADING LIMITED
03593876
LIVE
Date Incorporated:

BIASONI, Christian
Director - Active
Appointed: 2017-09-25

CHEESEMAN, David Stewart
Director - Active
Appointed: 2012-08-06

CREMONINI, Gloria
Director - Active
Appointed: 2019-05-15

GHIRARDUZZI, Antonio
Director - Active
Appointed: 2012-08-06

BOERSMA, Tjalke Jan Siebe
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-08-07

HUMPHRIES, Dorothy
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-03-04

HUMPHRIES, Roderick John
Director - Resigned
Appointed: 1998-07-07
Resigned: 2008-08-06

KING, Steven
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-12-13

MANDEL-MANTELLO, Andrea
Director - Resigned
Appointed: 2012-08-06
Resigned: 2019-05-15

MILLS, Michael Peter
Director - Resigned
Appointed: 2003-08-19
Resigned: 2008-08-06

POPE, David Charles
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-08-31

RANKIN, Gerald
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-12-31

RIGBY, Martin Paul
Director - Resigned
Appointed: 1999-03-30
Resigned: 2008-08-06

SNOOK, David Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-05-29

WILD, Brian
Director - Resigned
Appointed: 2008-08-06
Resigned: 2011-07-15

WOOTTON, Geoffrey
Director - Resigned
Appointed: 2011-07-15
Resigned: 2012-08-06

GHIRARDUZZI, Antonio
Secretary - Active
Appointed: 2012-08-06

HUMPHRIES, Roderick John
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2008-08-06

WOOTTON, Geoffrey
Secretary - Resigned
Appointed: 2008-08-07
Resigned: 2012-08-06

ET CAPITAL LIMITED
02282335
LIVE
Date Incorporated:

GILL, David Edwin
Director - Active
Appointed: 2006-03-16

GRIFFITHS, James Milton
Director - Active
Appointed: 2018-04-10

RIGBY, Martin Paul
Director - Active
Appointed:

ABRAHAMS, Sidney Anthony George
Director - Resigned
Appointed: 1994-06-23
Resigned: 2003-06-04

HUMPHRIES, Roderick John
Director - Resigned
Appointed: 2000-02-21
Resigned: 2006-03-31

RIGBY, Jennifer Mary
Director - Resigned
Appointed:
Resigned: 2003-06-04

RIGBY, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-03-25

TIPPING, Robert Marsh
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-06-04

GILL, David Edwin
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2009-02-01

GRAY, Irene Joyce
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2008-01-31

HUMPHRIES, Roderick John
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2006-03-31

RIGBY, Martin Paul
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

ORBIT DISCOVERY GROUP LTD
12845435
LIVE
Date Incorporated:

DIXON-CLEGG, Nicholas George
Director - Active
Appointed: 2020-10-19

FERNEAU, Philip James
Director - Active
Appointed: 2020-10-19

MCCARTHY, Thomas David
Director - Active
Appointed: 2020-10-19

OGG, Graham, Professor
Director - Active
Appointed: 2020-10-19

POLYWKA, Mario Eugenio Cosimino
Director - Active
Appointed: 2020-10-19

SCARLETT, Uciane
Director - Resigned
Appointed: 2020-08-28
Resigned: 2020-11-06

BUTT, Neil James
Director - Active
Appointed: 2021-06-01

MADGE, David Jonathan, Dr.
Director - Active
Appointed: 2021-07-15

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