Officers

  • uk

  • newable limited

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  • NEWABLE LIMITED

  • Address: EC1A 4HY, England
  • UK

    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

  • OC320522
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-14

  • BOGGETT, Mark Thomas

  • Member - Expired
  • Appointed: 2006-09-07

  • CLARKE, Anthony Richard

  • Member - Expired
  • Appointed: 2006-09-07

  • HUNTER GORDON, Christopher Neil

  • Member - Expired
  • Appointed: 2006-09-07

  • THOMAS, Paul Scott

  • Member - Expired
  • Appointed: 2006-09-07

  • ALLAN, John Douglas

  • Member - Expired
  • Appointed: 2006-09-07

  • ARKLEY, Alistair Grant

  • Member - Expired
  • Appointed: 2006-09-07

  • BOSSOM, Bruce Charles

  • Member - Expired
  • Appointed: 2006-09-07

  • BOSSOM, Penelope Jane

  • Member - Expired
  • Appointed: 2006-09-07

  • BRAITHWAITE, Charles Antony Elliott

  • Member - Expired
  • Appointed: 2006-09-07

  • BURNS, Richard Ronald James

  • Member - Expired
  • Appointed: 2006-09-07

  • DUFFY, Brian Scott Alan

  • Member - Expired
  • Appointed: 2006-09-07

  • DUFFY, Christina Elizabeth Maria

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-09-10

  • FISHER, Leon Philip

  • Member - Expired
  • Appointed: 2006-09-07

  • GAMMELL, Andrew John

  • Member - Expired
  • Appointed: 2006-09-07

  • GEMMELL, Gavin John Norman

  • Member - Expired
  • Appointed: 2006-09-07

  • GLOAG, Ann Heron

  • Member - Expired
  • Appointed: 2006-09-07

  • HECHT, Harry Edgar Bedrich

  • Member - Expired
  • Appointed: 2006-09-07

  • JACKSON, Alan Roy

  • Member - Expired
  • Appointed: 2006-09-07

  • JONES, Malcolm Bennett

  • Member - Expired
  • Appointed: 2006-09-07

  • LINDEN, Brian Andrew

  • Member - Expired
  • Appointed: 2006-09-07

  • LOWE, Brian Ewing

  • Member - Expired
  • Appointed: 2006-09-07

  • MCCAFFER, Stuart John

  • Member - Expired
  • Appointed: 2006-09-07

  • MOORE, Thomas Francis

  • Member - Expired
  • Appointed: 2006-09-07

  • OWEN, Charles Salisbury St John

  • Member - Expired
  • Appointed: 2009-06-02

  • PAINTING, Robert Philip

  • Member - Expired
  • Appointed: 2006-09-07

  • PAWLE, Oliver John Woodforde

  • Member - Expired
  • Appointed: 2006-09-07

  • QUINN, Christopher Ernest

  • Member - Expired
  • Appointed: 2006-09-07

  • RANKIN, John Mark

  • Member - Expired
  • Appointed: 2011-04-28

  • RUTTERFORD, Michael David

  • Member - Expired
  • Appointed: 2006-09-07

  • SEALEY, Barry Edward

  • Member - Expired
  • Appointed: 2006-09-07

  • SOUTER, Brian, Sir

  • Member - Expired
  • Appointed: 2006-09-07

  • STEPHENSON, Roy Alan

  • Member - Expired
  • Appointed: 2006-09-07

  • STEVENSON, David Deas

  • Member - Expired
  • Appointed: 2006-09-07

  • SWORD, Ian Pollock, Doctor

  • Member - Expired
  • Appointed: 2006-09-07

  • TEMPLE, Richard

  • Member - Expired
  • Appointed: 2009-06-02

  • WYETH, Robert Beals

  • Member - Expired
  • Appointed: 2006-09-07

  • YOUNG, Eric Macfie

  • Member - Expired
  • Appointed: 2006-09-07

  • CAVENDISH CAPITAL LTD

  • Member - Expired
  • Appointed: 2013-04-01

  • CLARKSTON LIMITED

  • Member - Expired
  • Appointed: 2006-09-07

  • CN HUNTER GORDON LIFE INTEREST TRUST

  • Member - Expired
  • Appointed: 2019-09-12

  • MAINSPRING NOMINEES LIMITED

  • Member - Expired
  • Appointed: 2013-04-26

  • PI CAPITAL (HOLDINGS) LIMITED

  • Member - Expired
  • Appointed: 2006-09-07

  • THE SUMMIT GROUP LIMITED

  • Member - Expired
  • Appointed: 2006-09-07

  • BRUEGGER, James Ashley

  • Member - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2020-06-01

  • MAY, John Arthur

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-10-29

  • MBM NOMINEES LIMITED

  • Member - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2006-09-07

  • MBM SECRETARIAL SERVICES LIMITED

  • Member - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2006-09-07

  • BARNSLEY, Robert Patrick

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2011-04-28

  • BELL, Steven Phillipson

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2007-10-16

  • BELL, Stuart Phillipson

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2008-09-17

  • FARMER CBE, KCSG, Tom, Sir

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-09-10

  • I.R.R. LIMITED

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2009-06-02

  • MACDONALD-BARKER, Anthony

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-09-10

  • MEHTA, Sant Kumar

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2008-12-08

  • GREATER LONDON ENTERPRISE LIMITED

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2013-04-01

  • HEARTWOOD NOMINEES LIMITED

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2013-04-26

  • NVG/FOCUS MANAGEMENT LLP

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-10-29

  • PRIVATE EQUITY BUILDERS LLP

  • Member - Resigned
  • Appointed: 2011-04-28
  • Resigned: 2018-09-10

  • TECF LLC

  • Member - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2018-09-10

  • NEWABLE VENTURES LIMITED

  • Address: EC1A 4HY, England
  • UK

    SERG TECHNOLOGIES LIMITED

  • 11844476
  • LIVE
  • Date Incorporated: 

  • KAPATOS, Christos, Dr

  • Director - Active
  • Appointed: 2019-09-18

  • KOURTIS, Lampros

  • Director - Active
  • Appointed: 2022-03-28

  • OMARI, Iyad

  • Director - Active
  • Appointed: 2022-05-23

  • WILSON, Samuel Charles

  • Director - Active
  • Appointed: 2019-02-25

  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

  • Director - Active
  • Appointed: 2022-12-01

  • BENNETT, Rob

  • Director - Resigned
  • Appointed: 2022-03-28
  • Resigned: 2022-12-01

  • LEWIS, Alexander Anthony

  • Director - Resigned
  • Appointed: 2019-02-25
  • Resigned: 2022-05-23

  • VAIDYANATHAN, Ravi, Dr

  • Director - Resigned
  • Appointed: 2019-02-25
  • Resigned: 2022-05-23
  • UK

    THINGTRAX LIMITED

  • 09407504
  • LIVE
  • Date Incorporated: 

  • GUPTA, Aman

  • Director - Active
  • Appointed: 2016-07-21

  • SHAFQAT, Imran

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2023-07-06

  • IMRAN, Gulnaz

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2016-07-21

  • ATHENA INFOTECH LTD

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2016-07-21

  • DOORENBOSCH, Franciscus Lodewijk Paulus

  • Director - Active
  • Appointed: 2020-08-11

  • BROAD STREET ASSOCIATES LIMITED

  • Director - Resigned
  • Appointed: 2020-03-18
  • Resigned: 2021-11-10

  • SUPERSEED VENTURES LLP

  • Director - Active
  • Appointed: 2020-03-18

  • THAKKUR, Abdulla

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-03-05

  • READER, Paul William Clark

  • Director - Active
  • Appointed: 2020-10-29

  • STROUD, Alexander David Robert

  • Director - Active
  • Appointed: 2023-04-03

  • HUGHES, Andrew

  • Director - Active
  • Appointed: 2023-04-20

  • LESLIE, Ben

  • Director - Active
  • Appointed: 2023-07-06
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