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SCUDAMORE, Jeremy Paul
Nationality: British
Address: Cheshire, CW8 3QP

FUJIFILM IMAGING COLORANTS LIMITED
05369196
LIVE
Date Incorporated:

KUWABARA, Shinichiro
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-09-01

OTA, Masahiro
Director - Resigned
Appointed: 2017-08-25
Resigned: 2018-09-17

SCHOEPPLER, Martin Wilhelm
Director - Active
Appointed: 2017-04-28

SUZUKI, Tatsuo
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-01-01

WILKINSON, Ian David
Director - Active
Appointed: 2017-07-03

YAMAMOTO, Masato
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-09-01

ATSUMI, Morihiro
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-08-18

BORLOO, Paul Richard Ferdinand
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-08-31

FUKUMOTO, Masaharu
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-07-03

GOTO, Yoshihisa
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-10-01

GREENSMITH, David Charles
Director - Resigned
Appointed: 2005-02-18
Resigned: 2008-09-30

HATTORI, Satoru
Director - Resigned
Appointed: 2007-10-08
Resigned: 2009-10-01

HIRAO, Kazuyoshi
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-11-10

HORIE, Hideaki
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-21

KUMANO, Yoshiro
Director - Resigned
Appointed: 2006-02-17
Resigned: 2010-07-17

KUROSE, Takaaki
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-07-29

MAKAYA, Hisanori
Director - Resigned
Appointed: 2014-07-18
Resigned: 2017-08-25

MATSUSHITA, Mamoru
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-08-01

MCLELLAN, Duncan
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-02-17

MELDRUM, Brian John
Director - Resigned
Appointed: 2011-09-02
Resigned: 2016-12-09

MITSUI, Akio
Director - Resigned
Appointed: 2006-02-17
Resigned: 2008-08-04

MIYAZAKI, Go
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-05-23

MORIMOTO, Yasufumi
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-18

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-10-04

NOBECHI, Kazuo
Director - Resigned
Appointed: 2010-03-18
Resigned: 2014-05-31

ODA, Akio
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-05-23

ROBERTS, Stephen Edward
Director - Resigned
Appointed: 2006-02-17
Resigned: 2013-07-01

SAKAI, Nobuo
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-10-08

SASAKI, Tadashi
Director - Resigned
Appointed: 2009-04-21
Resigned: 2011-09-02

SHINADA, Hidetoshi
Director - Resigned
Appointed: 2013-08-16
Resigned: 2014-10-01

SUMIDA, Kunihiro
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-14

TAGUCHI, Toshiki
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-10-01

TAKAHASHI, Toru
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-09-19

TAKETOMI, Hironobu
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-02-03

YANAGAWA, Takashi
Director - Resigned
Appointed: 2014-07-18
Resigned: 2017-04-28

YOSHIKI, Kimura
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-10-01

HIRUMA, Aiichiro
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-01-01

PLATTS, Robert Charles
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-01-01

HAMA, Naoki
Director - Active
Appointed: 2020-01-01

MACMILLAN, Scott Donald, Dr
Director - Active
Appointed: 2020-01-01

SHIMOSAKA, Hiroaki
Director - Active
Appointed: 2020-01-01

IIDA, Toshihisa
Director - Active
Appointed: 2020-09-01

SORORI, Tadahiro
Director - Active
Appointed: 2020-09-01

DENHAM, Neil Llewellyn
Secretary - Active
Appointed: 2006-02-13

CREE, Andrew Peter
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2006-02-13

SVF HOLDCO (UK) LIMITED
02548782
LIVE
Date Incorporated:

DAVISON, Paul Alexander
Director - Active
Appointed: 2018-03-23

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-11

WHEELER, Brian Clayton
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-22

BIRD, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1997-05-27

BOLAND, Stan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-02

BONDAR, Peter
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-03-06

BROOKS, Jonathan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2012-05-03

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-01

BUDD, Graham Stephen
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-03-23

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2007-05-15

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-09-05

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-03-23

DUNN, Douglas John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2012-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

FISHER, Ronald D
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

FITT, Lawton Wehle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

GREEN, Andrew James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-09-05

GUYON DE CHEMILLY, Georges Jean-Philippe
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-06

HIRST, Larry
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

INGLIS, Michael James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2013-03-31

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

LANZA, Lucio Luigi, Dr
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-05-14

LEE, David Gordon
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-03-06

LIU, John Yun
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-05

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

MEURICE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

MULLER, Michael Peter
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-03-23

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-06

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-12-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

ROBERTS, Janice Mary
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-05-01

SAMA, Alok
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2006-10-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2011-05-12

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2005-01-04
Resigned: 2018-03-23

SOHN, Young Kwon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-12-31

SON, Masayoshi
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-07-25

TESLER, Lawrence Gordon
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-07-31

URQUHART, James Stuart
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-10-12

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed:
Resigned: 1995-07-27

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-01-15

ZANNI, Giancarlo
Director - Resigned
Appointed:
Resigned: 1994-09-21

PERERA, Piyasena Charles
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-04

ADACHI ADACHI, Ayako
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-05-25

ROHR, Miki Luisa
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-05-25

PERCHARD, Holly Anne
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-31

SANCHEZ-BARRY, Amanda Rose
Director - Active
Appointed: 2022-03-02

HUNTER, Matthew John
Director - Active
Appointed: 2023-05-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-06-20
Resigned: 2022-06-30

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-02-28

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-23

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-06

CALACHEM LTD
05369235
LIVE
Date Incorporated:

GAIR, Robert Huw
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-12-31

PARTLETT, Neil Keith, Dr
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-02-19

BJORKQVIST, Erik Ulf Johan
Director - Resigned
Appointed: 2005-09-16
Resigned: 2010-11-19

ENGLEDER, Gerhard
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-04-11

GREENSMITH, David Charles
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-09-16

ISOHAARO, Hannu Kauko Tapani
Director - Resigned
Appointed: 2005-09-16
Resigned: 2009-07-02

MAUPU, Michel Marie Paul Fernand
Director - Resigned
Appointed: 2009-08-11
Resigned: 2010-11-19

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-09-16

NIKOSKLAINEN, Erkki
Director - Resigned
Appointed: 2009-08-11
Resigned: 2010-11-19

PACKALEN, Matti Heikki Juhani
Director - Resigned
Appointed: 2005-09-16
Resigned: 2009-07-28

SHIELDS, Thomas
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-09-17

SIPILA, Yrjo Martti
Director - Resigned
Appointed: 2005-09-16
Resigned: 2009-07-28

STUPFERT, Thomas
Director - Resigned
Appointed: 2010-11-19
Resigned: 2013-06-11

LOUDON, Colin Thomson
Director - Resigned
Appointed: 2020-01-28
Resigned: 2021-12-22

DANESHPAY, Paymon
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-27

GRAY, Angus John
Director - Active
Appointed: 2023-02-27

DIXON, Neil Richard
Director - Resigned
Appointed: 2023-10-24
Resigned: 2023-11-27

COOMBE, Stephen Neil
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2010-01-13

CREE, Andrew Peter
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2005-09-16

D M COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-01-25
Resigned: 2010-11-19

SYNGENTA (AT) LIMITED
02908082
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-25

ELCE, Kirsten Elizabeth
Director - Expired
Appointed: 2006-08-30

JOHNSON, Andrew David
Director - Expired
Appointed: 2004-09-01

BUCKERIDGE, David James, Dr
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-09-01

COLLINS, Penelope Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-05-26

HUGHES, Malcolm Francis
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-05-15

JAMES, David Thomas Edward
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-08-30

JOHNSON, Ladon Keith
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-09-01

JOLLIFFE, Thomas Howard, Dr
Director - Resigned
Appointed: 2000-08-24
Resigned: 2004-09-01

JUNIPER, Jane Fiona
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-12-01

LACHLAN, Cacilia Maria
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-12-01

PARRY, Hadyn St Pierre
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-12-01

QUAST, Steven Guy
Director - Resigned
Appointed: 1998-05-15
Resigned: 2004-02-09

RUTHVEN, Michael John
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-03-31

WALKER, Graham John
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-01-01

BAYLISS, Matthew David
Secretary - Expired
Appointed: 2004-09-01

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1995-12-01

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-06-27

THOMPSON, Peter Richard
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 2004-09-01

PLANT HEALTH CARE PLC
05116780
LIVE
Date Incorporated:

HOVEY, Jeffrey
Director - Active
Appointed: 2019-11-01

LEWIS, William Martin
Director - Active
Appointed: 2015-04-01

RICHARDS, Christopher Gareth Joseph, Dr
Director - Active
Appointed: 2012-08-01

TWEEDY, Jeff
Director - Active
Appointed: 2019-11-01

VAN ZWANENBERG, Guy Christopher
Director - Active
Appointed: 2019-11-01

WEBB, Richard Hannam, Dr
Director - Resigned
Appointed: 2013-09-16
Resigned: 2022-06-22

BRADY, John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-09-16

BRATKOWSKI, Walter Victor
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-05-16

BUCKERIDGE, David James
Director - Resigned
Appointed: 2008-10-30
Resigned: 2013-09-16

CHANSON, Robert Henri, Dr Inr
Director - Resigned
Appointed: 2004-06-16
Resigned: 2008-06-06

EDE-GOLIGHTLY, James Lawrence
Director - Resigned
Appointed: 2013-06-07
Resigned: 2016-11-30

FISCHER, Albert Edward Maria Joseph, Dr
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-04-15

HIGGINS, Michael James
Director - Resigned
Appointed: 2013-05-09
Resigned: 2019-09-30

ISLER, Thomas
Director - Resigned
Appointed: 2004-06-16
Resigned: 2009-06-05

KOECHLIN, Dominik, Dr.
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-13

MARX, Donald
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-06-06

SCHMIDT, Paul Martin
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-11-30

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2013-04-02

WEAVER, Stephen Douglas
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-09-16

WHITCOMB, Steven Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-07-21

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

COPPINGER, Katherine Jane
Director - Active
Appointed: 2023-01-31

MAZZONE, Christine
Secretary - Resigned
Appointed: 2016-06-14
Resigned: 2020-06-12

KENNEDY, Christina Lillian
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2005-06-30

SUTTON, Catherine Julia
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-12-31

WOOD, Andrew Christopher
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2016-06-14

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-06-16

AMBA SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-07-23

HOVEY, Jeffrey
Secretary - Resigned
Appointed: 2020-06-12
Resigned: 2020-07-23

STAHL UK LIMITED
03784458
LIVE
Date Incorporated:

DE VRIES, Alberta Eva Maria
Director - Active
Appointed: 2018-07-01

SONNEMANS, Franciscus Johannes
Director - Active
Appointed: 2019-06-01

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1999-06-03
Resigned: 1999-07-13

DAAMEN, Christiaan Johannes Maria
Director - Resigned
Appointed: 2008-02-08
Resigned: 2018-07-01

DREXHAGE, Bram Johan
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-01

GREENSMITH, David Charles
Director - Resigned
Appointed: 1999-06-23
Resigned: 2002-01-16

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1999-06-03
Resigned: 1999-07-13

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 1999-06-23
Resigned: 2002-01-16

POLICKY, Frantisek Stanislav
Director - Resigned
Appointed: 2002-08-31
Resigned: 2007-01-01

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-07-13

VAN GASTEL, Jacobus Adrianus Maria
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-01

VASKOVICH, Michael Wilhelm
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-08

VASKOVICH, Wilhelm Hans Stefan Karl
Director - Resigned
Appointed: 1999-07-13
Resigned: 2004-01-01

WALSHAM, Richard
Director - Resigned
Appointed: 2002-08-31
Resigned: 2008-07-01

WARNER, Richard Taylor
Director - Resigned
Appointed: 1999-06-03
Resigned: 1999-07-13

BIENFAIT, Jacques Louis
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-10-31

BRUINTJES, Natasja
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2007-04-01

CREE, Andrew Peter
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-08-03

DOWIE, Neil
Secretary - Resigned
Appointed: 2000-08-03
Resigned: 2002-07-12

NICHOLSON, Derrick Alan
Secretary - Resigned
Appointed: 1999-07-04
Resigned: 1999-10-31

VAN ZUTPHEN, Ingmar Benjamin
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2013-04-01

VERKERK, Raymond Frederik Alfons, Lawyer
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2008-04-01

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 1999-07-04

VECTURA GROUP SERVICES LIMITED
00107582
LIVE
Date Incorporated:

DOWNIE, William
Director - Active
Appointed: 2020-02-05

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

ASHTON, Michael Richard Dwyer
Director - Resigned
Appointed: 1997-03-24
Resigned: 2006-06-28

BEAVIS, Michael Gordon, Sir
Director - Resigned
Appointed:
Resigned: 2006-06-28

BILES, John Anthony
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-06-10

BOZMAN JR, Joseph Frank
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-10-31

BRAY, Alan John Neil
Director - Resigned
Appointed: 2004-09-29
Resigned: 2014-02-27

CONDELLA, Frank Charles
Director - Resigned
Appointed: 2006-04-04
Resigned: 2016-11-17

CUNNINGHAM, Kenneth Thomas, Dr
Director - Resigned
Appointed: 2006-05-17
Resigned: 2010-09-30

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-07-31

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-11-29

FOX, David Vernon
Director - Resigned
Appointed:
Resigned: 1995-08-31

GONELLA, Jacques
Director - Resigned
Appointed: 1996-05-03
Resigned: 2001-06-06

GORDON, David Philip
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOWRIE-SMITH, Ian Roderick
Director - Resigned
Appointed: 1995-01-10
Resigned: 2006-02-13

GRANT, Peter William
Director - Resigned
Appointed: 2006-11-14
Resigned: 2016-06-10

GUTZWILLER, Ernst
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-24

HARRIS, Ralph Stephen
Director - Resigned
Appointed: 1995-11-09
Resigned: 2008-05-21

HOWSON, Tamar D
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-11-26

KARABELAS, Argeris Nicholas, Dr
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-05-15

LEES, David John
Director - Resigned
Appointed: 1995-01-10
Resigned: 1999-05-19

MANSFORD, Keith, Doctor
Director - Resigned
Appointed: 1996-02-28
Resigned: 2006-06-28

MULLER, Axel Bernd, Dr
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-01-30

MURPHY, John
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-05

NICHOLSON, Donald
Director - Resigned
Appointed: 1997-03-24
Resigned: 2006-11-14

PHILLIPS, Trevor Michael, Dr
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-05-31

RINDERKNECHT, Thomas M, Dr
Director - Resigned
Appointed: 1996-05-07
Resigned: 2000-11-03

STEWART, Richard Alistair Balfour
Director - Resigned
Appointed: 1995-06-21
Resigned: 1998-11-20

TAYLOR, Roger Warrington
Director - Resigned
Appointed:
Resigned: 1995-11-21

TEACHER, Michael John
Director - Resigned
Appointed:
Resigned: 1995-01-10

TSCHUDIN, Jean-Charles
Director - Resigned
Appointed: 2007-07-01
Resigned: 2015-12-31

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2016-06-10
Resigned: 2019-06-30

WERNER, Thomas, Dr
Director - Resigned
Appointed: 2009-05-16
Resigned: 2016-11-17

WRAY, Nigel William
Director - Resigned
Appointed: 1995-01-11
Resigned: 2000-11-30

YAMAMOTO, Torao
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-07-18

ZELLER, Walter
Director - Resigned
Appointed: 1996-02-28
Resigned: 2003-05-28

ZIMMER, Robert Henri, Dr
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-24

MURPHY, John
Secretary - Active
Appointed: 2006-10-02

FOX, David Vernon
Secretary - Resigned
Appointed:
Resigned: 1994-10-25

MCLEAN, Suzanne Victoria
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2002-07-10

PARKHILL, Douglas William
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1995-11-29

SMITH, David
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1996-02-28

WARBURTON, Peter
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1999-09-07

DEEPMATTER GROUP LIMITED
05845469
LIVE
Date Incorporated:

EDE, Laurence John
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-01

GOERNER, Bettina
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-03-09

LEES, Lauren Rachel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-10-19

WARNE, Mark Robert, Dr
Director - Active
Appointed: 2015-09-15

AUBREY, Alan John
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-12-31

BOTT, David Charles, Dr
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-09-08

BRAVO, Marcelo Leonardo
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-12-31

BRETHERTON, Michael Anthony
Director - Resigned
Appointed: 2006-06-13
Resigned: 2013-09-24

CLEEVELY, David Douglas, Dr
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-12

CRONIN, Leroy, Professor
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-04-12

EASON, Michael Douglas, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-03-29

EDE-GOLIGHTLY, James Lawrence
Director - Resigned
Appointed: 2014-07-21
Resigned: 2020-06-25

EDWARDS, Michael John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-09-13

LLOYD, Byron David
Director - Resigned
Appointed: 2006-06-13
Resigned: 2007-12-31

MELDRUM, Adrian Gilmour
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-14

MOLONEY, Mark Gerard, Professor
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-01-07

NAYLOR, Andrew James
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-02-08

NORWOOD, David Robert
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-12-31

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 2011-10-17
Resigned: 2014-09-08

SPINKS, Philip Graham
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-05-12

SUTCLIFFE, Matthew Leslie
Director - Resigned
Appointed: 2006-09-26
Resigned: 2007-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-06-13

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-06-13

BACH, Karen
Director - Resigned
Appointed: 2020-11-01
Resigned: 2022-05-27

BENSON, Fraser
Director - Resigned
Appointed: 2020-11-01
Resigned: 2023-09-01

WALTER, Mirko
Director - Active
Appointed: 2021-03-09

ROBERTS, Bryn Richard
Director - Active
Appointed: 2021-08-01

LEES, Lauren Rachel
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2020-10-19

BRETHERTON, Michael Anthony
Secretary - Resigned
Appointed: 2015-09-15
Resigned: 2019-06-28

GORDON, Nigel Raymond
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2008-05-15

SPINKS, Philip Graham
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2015-09-15

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2006-08-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2006-06-13

WARNE, Mark Robert, Dr
Secretary - Resigned
Appointed: 2020-10-19
Resigned: 2020-11-23

BENSON, Fraser
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2023-09-01

HAND, Jenny Grace
Secretary - Active
Appointed: 2023-09-01

VELOCYS PLC
05712187
LIVE
Date Incorporated:

HOLLAND, Philip Malcolm
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-01-17

MESSEM, Darran Keith
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-01-17

MORRIS, Andrew James Sinclair
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-06-21

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-09-30

WAREBORN, Henrik Sven Gunnar
Director - Active
Appointed: 2018-11-13

ALLONBY, Ross Wilson
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-06-15

BARNES, Paul Martin
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-12-28

BARTON, William, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

CHATTERJI, Mark Andrew
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-04-25

GREEN, Malcolm Leslie Hodder, Professor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

JAMIESON, Andrew, Dr
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-11-21

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2019-12-09

LIPSKI, Roy
Director - Resigned
Appointed: 2006-03-29
Resigned: 2015-08-11

NAYLOR, Andrew James, Doctor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-05-14

PUMMELL, David William
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-12-03

ROBERTSON, Susan Mary
Director - Resigned
Appointed: 2008-05-14
Resigned: 2017-07-21

SCHUBERT, Paul Frederick, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-12-04

VERLOOP, Jan, Dr Ir
Director - Resigned
Appointed: 2006-03-29
Resigned: 2016-09-20

WEST, Julian Daniel
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-06

XIAO, Tiancun, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-05-14

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-29

MARKEY, Ann
Director - Resigned
Appointed: 2021-07-26
Resigned: 2024-01-17

QUIGLEY, Thomas Kelly
Director - Resigned
Appointed: 2021-07-26
Resigned: 2024-01-17

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2022-06-22
Resigned: 2024-01-17

BONE, Kevin Alan
Director - Active
Appointed: 2024-01-17

DIENSTAG, Joshua Samuel
Director - Active
Appointed: 2024-01-17

GORMAN, Jeremy Philip
Secretary - Active
Appointed: 2015-09-29

BARNES, Paul Martin
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2007-12-28

ROBERTSON, Susan Mary
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2015-09-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-03-29

OXFORD ADVANCED SURFACES LIMITED
05846542
LIVE
Date Incorporated:

BOTT, David Charles, Dr
Director - Resigned
Appointed: 2014-07-14
Resigned: 2021-07-19

EDE-GOLIGHTLY, James Lawrence
Director - Resigned
Appointed: 2016-01-09
Resigned: 2016-08-02

GRIFFITHS, Jon-Paul, Dr
Director - Active
Appointed: 2017-08-04

HILL, Christopher James
Director - Resigned
Appointed: 2017-08-29
Resigned: 2020-12-31

BRAVO, Marcelo Leonardo
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-12-31

EASON, Michael Douglas, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-03-29

EDWARDS, Michael John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-09-13

MELDRUM, Adrian Gilmour
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-14

MOLONEY, Mark Gerard, Professor
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-04-21

NAYLOR, Andrew James, Doctor
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-04-21

PICKTHORN, Tom
Director - Resigned
Appointed: 2006-06-14
Resigned: 2006-08-07

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-07-25

SPINKS, Philip Graham
Director - Resigned
Appointed: 2008-04-21
Resigned: 2017-08-29

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-01-08

RAGOUSSIS, Vassilis
Director - Active
Appointed: 2022-01-28

COOPER, Nikki Marie
Secretary - Active
Appointed: 2019-09-27

HILL, Christopher James
Secretary - Resigned
Appointed: 2017-08-29
Resigned: 2019-09-27

LIM, Zickie Hwei Ling
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2006-08-07

SPINKS, Philip Graham
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2017-08-29

M&R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

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