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VANDELINDE, Vernon David, Professor
Nationality: American
Address: West Midlands, CV34 7AJ

DESIGNABILITY CHARITY LIMITED
00933932
LIVE
Date Incorporated:

BLOOMFIELD, Martin Peter
Director - Active
Appointed: 2018-02-22

BOWEN, Lynda Jane
Director - Active
Appointed: 2020-06-22

FAIRHURST, Paul John
Director - Active
Appointed: 2020-06-22

FOSTER, Oliver James
Director - Active
Appointed: 2020-06-22

GAWITH, Elizabeth Jane
Director - Resigned
Appointed: 2011-06-13
Resigned: 2021-11-08

LEGG, Emma Kate
Director - Active
Appointed: 2020-06-22

MAGGS, Gavin Alexander
Director - Active
Appointed: 2016-04-13

METCALFE, Benjamin William, Dr
Director - Active
Appointed: 2020-09-07

OLOMOLAIYE, Paul, Professor
Director - Active
Appointed: 2017-06-14

VASILAKIS, Christos, Dr
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-11-08

WHITE, Elizabeth Anne, Dr
Director - Active
Appointed: 2012-10-03

WISKER, Mary Angela
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-12-07

BILZON, James Lee John
Director - Resigned
Appointed: 2015-10-20
Resigned: 2017-09-07

BISHOP, John Henry
Director - Resigned
Appointed: 2014-11-07
Resigned: 2018-11-02

BOTTOMLEY, Malcolm Brooke, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-30

BREAKWELL, Glynis Marie, Professor Dame
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-08-25

BURSEY, Jonathan Andrew
Director - Resigned
Appointed: 1994-10-12
Resigned: 2006-03-31

CALLEJA, Robert Frederic
Director - Resigned
Appointed: 2013-03-13
Resigned: 2014-10-07

CHAUDHURI, Julian Brajendra
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-08-27

CLARKE, Anthony Keith, Dr.
Director - Resigned
Appointed:
Resigned: 2008-10-10

CLIFT, Sally Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 2004-11-23

COOK, Susan Margaret
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-08

CROSS, Rodney Alan
Director - Resigned
Appointed: 1999-10-15
Resigned: 2008-06-06

CROSSLAND, Walter
Director - Resigned
Appointed:
Resigned: 1999-10-15

DARZI, Ara Warkes, Lord
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-06-29

EASTHAM, John Frederick, Professor
Director - Resigned
Appointed:
Resigned: 1998-09-01

ECCLESTON, Christopher, Professor
Director - Resigned
Appointed: 2009-06-10
Resigned: 2015-02-28

FOX, Douglas Eric Richard
Director - Resigned
Appointed:
Resigned: 1995-11-20

GARRETT, John Arthur
Director - Resigned
Appointed:
Resigned: 2002-01-21

GILL, Harinderjit Singh, Professor
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-07

HARRIS, Nigel David, Professor
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-08-20

HICKS, Benjamin James, Professor
Director - Resigned
Appointed: 2010-10-27
Resigned: 2019-11-18

HUMPHRISS, Mark George Walter
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-10-05

HUXLEY, Andrew Fielding, Sir
Director - Resigned
Appointed: 1994-09-21
Resigned: 2000-10-13

LAWES, Peter, Dr
Director - Resigned
Appointed:
Resigned: 2010-10-08

LLOYD WILLIAMS, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-10-20

LUCAS, Colin Michael, Dr
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-05-17

MAGEE, Patrick Terence, Dr
Director - Resigned
Appointed: 1997-10-03
Resigned: 2015-11-12

MAWDITT, Richard Moreton
Director - Resigned
Appointed:
Resigned: 2012-10-03

MEDLAND, Anthony John, Professor
Director - Resigned
Appointed: 1999-10-08
Resigned: 2009-06-10

MEDLOCK, David John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-11-26

MILES, Anthony William, Professor
Director - Resigned
Appointed:
Resigned: 2019-11-18

NUTT, Nicholas Richard, Dr
Director - Resigned
Appointed:
Resigned: 2008-10-10

OLDALE, Richard James
Director - Resigned
Appointed: 1998-10-02
Resigned: 2013-10-03

PADKIN, Andrew John, Dr
Director - Resigned
Appointed: 2007-10-26
Resigned: 2013-10-03

PHILLIMORE, Sarah
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-03-03

PLOUFFE, Candace Lynn
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-28

PROTHEROE, David Trevelyan, Dr
Director - Resigned
Appointed:
Resigned: 2005-12-14

QUAYLE, John Rodney, Professor
Director - Resigned
Appointed:
Resigned: 2004-10-29

REDFERN, Peter Henry, Dr
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

REDMAN, Leonard Rountree, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-03

RICHARDSON, Gordon Cameron
Director - Resigned
Appointed: 2011-03-15
Resigned: 2020-10-05

ROBERTSON, James Campbell, Dr
Director - Resigned
Appointed:
Resigned: 2008-05-27

ROBINSON, Denis William, Professor
Director - Resigned
Appointed:
Resigned: 2010-10-08

SCARFFE, Michael Frederick
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-11-22

SHAW, Louise Johanna, Dr
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-11-02

SOLEIMANI, Manuchehr, Dr
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-06-03

STUART-SMITH, James Bruce Philip Charles
Director - Resigned
Appointed: 2009-10-23
Resigned: 2012-06-14

SUGG, Basil Raymond
Director - Resigned
Appointed:
Resigned: 1998-10-02

TANNER, Stephen William
Director - Resigned
Appointed: 2010-06-16
Resigned: 2019-11-18

TANSER, Anthony Raymond, Dr
Director - Resigned
Appointed:
Resigned: 1996-10-04

TAYLOR, John Tudor, Professor
Director - Resigned
Appointed: 2005-04-06
Resigned: 2010-10-27

THOMAS, William John, Professor
Director - Resigned
Appointed:
Resigned: 1994-08-31

THOMSON, David John, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

TOOLEY, Mark Arthur, Professor
Director - Resigned
Appointed: 2002-01-29
Resigned: 2019-11-18

TURNER, Irene Gladys, Dr
Director - Resigned
Appointed:
Resigned: 2014-12-03

HUNT, Martin Robert
Director - Active
Appointed: 2020-12-07

WHATLEY, Samuel James
Director - Active
Appointed: 2020-12-07

MARWOOD, Jeremy Charles
Director - Active
Appointed: 2021-10-11

BURSEY, Jonathan Andrew
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 2006-03-31

COOK, Susan Margaret
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-04

HUMPHRISS, Mark George Walter
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2020-10-05

MAWDITT, Richard Moreton
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

FAIRHURST, Paul John
Secretary - Active
Appointed: 2020-12-07

UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
01659656
LIVE
Date Incorporated:

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2012-02-01

GREENWAY, Jennifer
Director - Active
Appointed: 2017-08-01

MARIS, Nigel Christopher
Director - Active
Appointed: 2017-08-18

SWAIN, Simon Charles Robert, Professor
Director - Active
Appointed: 2016-08-01

ARROWSMITH, David, Councillor
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-05-17

BAIN, Christopher David
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-06-28

BATTEN, David Henry, Councillor
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-06-24

BEARDWOOD, Colin Robert
Director - Resigned
Appointed: 2009-02-10
Resigned: 2009-09-25

BESSERMAN, Joseph
Director - Resigned
Appointed:
Resigned: 1996-06-26

BIGHAM, Linda Joyce
Director - Resigned
Appointed: 2010-05-20
Resigned: 2012-02-01

BRINDLEY, John Charles
Director - Resigned
Appointed:
Resigned: 1991-08-01

BRUNDIN, Clark Lannerdahl, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-30

BURNS, Peter
Director - Resigned
Appointed: 2002-02-27
Resigned: 2012-02-01

BURTON, David
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-02-10

CLACK, Brian Robert, Councillor
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-11-14

CROFT, Stuart John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2017-06-01

CROOKES, Gary Edward
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-05-20

CUNNINGHAM, James
Director - Resigned
Appointed: 1991-06-04
Resigned: 1992-05-22

DAFFERN, Paul
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-02-01

DYSON, Robert Graham, Professor
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-09-24

ENNEW, Christine Thelma, Professor
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-08-01

FLETCHER, John Boynton, Councillor
Director - Resigned
Appointed: 1997-01-24
Resigned: 1997-05-20

FOLLETT, Brian Keith, Professor Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-04-19

FORWOOD, Derek
Director - Resigned
Appointed:
Resigned: 2000-04-17

FOSTER, Kevin John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-05-15

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

HEARTH, John Dennis Miles
Director - Resigned
Appointed:
Resigned: 1998-07-31

HOPE, Alan
Director - Resigned
Appointed: 1996-11-26
Resigned: 2008-09-30

HOWDEN, Peter
Director - Resigned
Appointed: 1999-03-09
Resigned: 2002-02-27

JONES, Michael John, Councillor
Director - Resigned
Appointed: 2005-07-22
Resigned: 2010-04-01

JONES, Timothy Simon, Professor
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-31

LAMBERTS, Koenraad, Professor
Director - Resigned
Appointed: 2012-10-16
Resigned: 2013-09-18

MATCHET, Andrew Macdonald, Councillor
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-05-15

MCLATCHIE, Thomas
Director - Resigned
Appointed:
Resigned: 1991-06-04

MORRIS-JONES, Robert Phillip Lort
Director - Resigned
Appointed: 1991-10-15
Resigned: 2012-02-01

NUSSEY, Ian David
Director - Resigned
Appointed: 1996-02-09
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2001-04-19
Resigned: 2012-02-01

RIDLEY, Gary Christopher, Cllr
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-05-20

ROBINSON, Philip Walter George
Director - Resigned
Appointed:
Resigned: 1999-06-29

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SANDERS, Nicholas John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-10-23

SKIPPER, Anthony Charles
Director - Resigned
Appointed: 1997-05-20
Resigned: 2004-06-24

SLOAN, Kenneth Mark
Director - Resigned
Appointed: 2012-10-16
Resigned: 2016-09-06

TANDY, June Anne
Director - Resigned
Appointed: 2001-09-22
Resigned: 2005-07-22

THOMAS, Kenneth Rowland
Director - Resigned
Appointed:
Resigned: 2008-08-12

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-31

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 1999-03-09
Resigned: 2007-12-31

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-07-17
Resigned: 2016-01-31

WAUGH, Robert, Councillor
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-07-09

WHITTENBURY, Roger, Professor
Director - Resigned
Appointed:
Resigned: 1999-08-30

YOUNG, Richard Dilworth, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-01

WME GROUP LTD
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-02-01

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2017-12-15

BALDWIN, Jonathan Francis
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2011-12-22

DRINKWATER, Rosemary Ann
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

GREATRIX, Paul Michael
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-07-08

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2020-01-31

NICHOLLS, Jonathan William, Dr
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-12-23

SHATTOCK, Michael Lewis, Professor
Secretary - Resigned
Appointed:
Resigned: 1999-11-02

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-26

UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED
03616665
LIVE
Date Incorporated:

BURNS, Peter
Director - Active
Appointed: 2002-02-27

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2012-02-01

GREENWAY, Jennifer
Director - Active
Appointed: 2017-08-01

MARIS, Nigel Christopher
Director - Active
Appointed: 1999-03-09

O'BOYLE, James
Director - Active
Appointed: 2016-06-02

SWAIN, Simon Charles Robert, Professor
Director - Active
Appointed: 2016-08-01

ARROWSMITH, David, Councillor
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-05-17

BATTEN, David Henry, Councillor
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-06-24

BIGHAM, Linda Joyce
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-17

CROFT, Stuart John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-01

CROOKES, Gary Edward
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-05-20

DAFFERN, Paul
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-02-01

FOLLETT, Brian Keith, Professor Sir
Director - Resigned
Appointed: 1999-03-09
Resigned: 2001-04-19

FOSTER, Kevin John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-05-15

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

HOPE, Alan
Director - Resigned
Appointed: 1999-03-09
Resigned: 2008-09-30

HOWDEN, Peter
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-02-27

KELLY, Lynnette Catherine, Dr
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-09-01

MATCHET, Andrew Macdonald, Councillor
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-05-15

MATON, Kevin Barry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-05-19

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-08-17
Resigned: 1998-12-22

NUSSEY, Ian David
Director - Resigned
Appointed: 1999-03-09
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-08-01

RIDLEY, Gary Christopher, Cllr
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-10-30

ROWE, David Norman Etheredge
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-03-09

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SANDERS, Nicholas John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-10-23

SLOAN, Ken Mark
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-09-06

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-31

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 1999-03-09
Resigned: 2007-12-31

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-07-17
Resigned: 2016-01-31

WAUGH, Robert, Councillor
Director - Resigned
Appointed: 1999-03-09
Resigned: 2001-07-09

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2017-12-15

GRINDROD, David Charles
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-01

HARRIS, Valarie Nadine Mary
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2008-12-18

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2020-01-31

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1998-08-17
Resigned: 1998-12-22

RICHARDS, Julie Ann
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2006-08-10

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-26

WOLFE, Geoffrey
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2002-08-22

WARWICK UNIVERSITY ENTERPRISES LIMITED
03777797
LIVE
Date Incorporated:

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2006-05-04

GREENWAY, Jennifer
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-01-31

LAWRIE, Rupert Carol
Director - Resigned
Appointed: 2018-08-07
Resigned: 2022-05-31

ZINGRAFF, Muriel Valerie Fabienne
Director - Active
Appointed: 2013-10-01

BALDWIN, Jonathan Francis
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-12-22

CROFT, Stuart John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2017-06-01

DODD, Peter
Director - Resigned
Appointed: 2003-11-25
Resigned: 2004-07-31

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 2007-11-23
Resigned: 2012-11-06

ENNEW, Christine Thelma, Professor
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-08-01

FISHER, Mark Peter Edmund
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-07-31

FOLLETT, Brian Keith, Profesor Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-04-30

FOY, Christopher
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-10-05

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

HAGEN, Stephen George Sidney
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-14

HUNT, Hugh James
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-01-31

JONES, Timothy Simon, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-31

LAMBERTS, Koenraad, Professor
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-09-18

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-07-23

NICHOLLS, Jonathan William, Dr
Director - Resigned
Appointed: 1999-07-26
Resigned: 2003-12-31

OWEN, Nicola Cheryl
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-11-09

ROWE, David Norman Etheredge
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-10-15

RUSHTON, James
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-11-25

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SLOAN, Kenneth Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-09-06

SMITH, Mark Edmund, Professor
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-22

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-08-01

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-10-16
Resigned: 2016-01-31

HUNT, Christopher William
Director - Active
Appointed: 2022-10-01

SMITH, Andrew Howard
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-09-30

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-12-15

BALDWIN, Jonathan Francis
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2011-12-22

HUNT, Hugh James
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2005-01-31

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2020-01-31

OWEN, Nicola Cheryl
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-07-23

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-31

BATH RADIO LIMITED
03634993
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-02

ROBERTS, Paul
Director - Expired
Appointed: 2008-11-01

ASKEW, Richard George
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-04-15

BROWNSWORD, Andrew Douglas
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-06-15

DATASEARCH NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 1998-09-15

DIMBLEBY, Jonathan
Director - Resigned
Appointed: 1998-10-14
Resigned: 2005-06-15

GUSCOTT, Jeremy Clayton
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-06-15

HANCOCK, Jeremy David
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-06-15

JACKSON, Mark Bentley
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-06-15

JOHNSON, Richard David
Director - Resigned
Appointed: 1998-10-30
Resigned: 2005-06-15

MACKENZIE, Alistair William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-06-27

REEVE, Nigel John
Director - Resigned
Appointed: 2008-12-29
Resigned: 2009-07-30

SANDERSON, John
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-09-09

SHEPPARD, William Henry Thomas
Director - Resigned
Appointed: 1998-09-15
Resigned: 2001-01-12

THOMPSON, Alexis
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-05-08

RADIO INVESTMENTS LIMITED
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-06-27

SABLON-ROBERTS, Michele
Secretary - Expired
Appointed: 2009-01-06

DATASEARCH CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 1998-09-15

HANCOCK, Jeremy David
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2005-06-15

SANDERSON, Catherine Louise
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2003-04-14

SHEPPARD, William Henry Thomas
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2001-01-12

WELLS, Lynette Ann
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2008-06-27

UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED
03205246
LIVE
Date Incorporated:

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2012-02-01

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

GREENWAY, Jennifer
Director - Active
Appointed: 2017-08-01

MARIS, Nigel Christopher
Director - Active
Appointed: 2016-05-11

SWAIN, Simon Charles Robert, Professor
Director - Active
Appointed: 2016-08-01

WARWICK, Adrian David
Director - Active
Appointed: 2017-09-05

BAIN, Christopher David
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-06-28

CROFT, Stuart John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-01

DAFFERN, Paul
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-02-01

DYSON, Robert Graham, Professor
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-09-24

FOLLETT, Brian Keith, Professor Sir
Director - Resigned
Appointed: 1996-08-22
Resigned: 2001-04-19

FORWOOD, Derek
Director - Resigned
Appointed: 1996-08-22
Resigned: 2000-04-17

HEARTH, John Dennis Miles
Director - Resigned
Appointed: 1996-08-22
Resigned: 1998-07-31

JONES, Michael John, Councillor
Director - Resigned
Appointed: 2005-07-22
Resigned: 2010-04-01

LANGLANDS, Jacob Mark Alexander
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-01-31

MORRIS-JONES, Robert Phillip Lort
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-24

NUSSEY, Ian David
Director - Resigned
Appointed: 1996-08-22
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2001-04-19
Resigned: 2012-02-01

ROWE, David Norman Etheredge
Director - Resigned
Appointed: 1996-05-23
Resigned: 1996-08-22

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SANDERS, Nicholas John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-10-23

SLOAN, Kenneth Mark
Director - Resigned
Appointed: 2016-05-11
Resigned: 2016-09-06

TANDY, June Anne
Director - Resigned
Appointed: 2001-09-22
Resigned: 2005-07-22

THOMAS, Kenneth Rowland
Director - Resigned
Appointed: 1996-08-22
Resigned: 2008-08-12

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2016-05-11
Resigned: 2016-07-31

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 1999-03-09
Resigned: 2007-12-31

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-07-17
Resigned: 2016-01-31

WHITTENBURY, Roger, Professor
Director - Resigned
Appointed: 1996-08-22
Resigned: 1999-08-30

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2017-12-15

GRINDROD, David Charles
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-01

HARRIS, Valarie Nadine Mary
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2008-12-18

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2018-02-13
Resigned: 2020-01-31

PHILLIPS, Rebecca Anne
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 1996-08-22

RICHARDS, Julie Ann
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2006-08-10

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-26

WOLFE, Geoffrey
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 2002-08-22

WARWICK UNIVERSITY SERVICES LIMITED
02936903
LIVE
Date Incorporated:

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2006-05-04

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

HUNT, Christopher William
Director - Active
Appointed: 2022-10-01

ZINGRAFF, Muriel Valerie Fabienne
Director - Active
Appointed: 2013-10-01

BALDWIN, Jonathan Francis
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-12-22

CROFT, Stuart John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2017-06-01

DODD, Peter
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-12-01

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 2007-11-23
Resigned: 2012-11-06

DYSON, Robert Graham, Professor
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-11-25

ENNEW, Christine Thelma, Professor
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-08-01

FISHER, Mark Peter Edmund
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-07-31

FOLLETT, Brian Keith, Professor Sir
Director - Resigned
Appointed: 1994-07-29
Resigned: 2001-04-30

FOY, Christopher
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-10-05

GREENWAY, Jennifer
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-01-31

HAGEN, Stephen George Sidney
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-14

HEARTH, John Dennis Miles
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-11-25

HODGES, Stewart Dimont, Professor
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-12-01

HUNT, Hugh James
Director - Resigned
Appointed: 1994-07-29
Resigned: 2005-01-31

JONES, Timothy Simon, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-31

LAMBERTS, Koenraad, Professor
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-09-18

LAWRIE, Rupert Carol
Director - Resigned
Appointed: 2018-08-07
Resigned: 2022-05-31

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-11-25

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-06-08
Resigned: 1994-07-29

NICHOLLS, Jonathan William, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-12-31

OWEN, Nicola Cheryl
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-11-09

ROWE, David Norman Etheredge
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-10-15

RUSHTON, James
Director - Resigned
Appointed: 1994-11-10
Resigned: 2003-11-25

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SHATTOCK, Michael Lewis, Professor
Director - Resigned
Appointed: 1994-07-29
Resigned: 1999-10-01

SLOAN, Kenneth Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-09-06

SMITH, Andrew Howard
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-09-30

SMITH, Mark Edmund, Professor
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-22

STEELE, Anthony
Director - Resigned
Appointed: 1994-11-10
Resigned: 2003-04-21

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-08-01

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-10-16
Resigned: 2016-01-31

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1994-11-10
Resigned: 2002-09-30

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-12-15

BALDWIN, Jonathan Francis
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2011-12-22

HUNT, Hugh James
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 2005-01-31

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2020-01-31

OWEN, Nicola Cheryl
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1994-07-29

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-31

WARWICK UNIVERSITY TRAINING LIMITED
02446501
LIVE
Date Incorporated:

DRINKWATER, Rosemary Ann
Director - Active
Appointed: 2006-05-04

GLOVER, Philippa Jane
Director - Resigned
Appointed: 2017-08-01
Resigned: 2017-12-15

HUNT, Christopher William
Director - Active
Appointed: 2022-10-01

ZINGRAFF, Muriel Valerie Fabienne
Director - Active
Appointed: 2013-10-01

BALDWIN, Jonathan Francis
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-12-22

BRUMMITT, Colin
Director - Resigned
Appointed:
Resigned: 1993-09-10

CROFT, Stuart John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2017-06-01

DODD, Peter
Director - Resigned
Appointed: 2003-11-24
Resigned: 1997-12-01

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 2007-11-23
Resigned: 2012-11-06

DYSON, Robert Graham, Professor
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-11-25

ENNEW, Christine Thelma, Professor
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-08-01

FISHER, Mark Peter Edmund
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-07-31

FOLLETT, Brian Keith, Professor Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-04-30

FOY, Christopher
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-10-05

GREENWAY, Jennifer
Director - Resigned
Appointed: 2017-12-15
Resigned: 2022-01-31

HAGEN, Stephen George Sidney
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-14

HEARTH, John Dennis Miles
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-11-25

HODGES, Stewart Dimont, Professor
Director - Resigned
Appointed:
Resigned: 1997-12-01

HUNT, Hugh James
Director - Resigned
Appointed: 1993-09-10
Resigned: 2005-01-31

JONES, Timothy Simon, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-31

LAMBERTS, Koenraad, Professor
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-09-18

LAWRIE, Rupert Carol
Director - Resigned
Appointed: 2018-08-07
Resigned: 2022-05-31

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-11-25

NICHOLLS, Jonathan William, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-12-31

OWEN, Nicola Cheryl
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

PALMER, Stuart Beaumont, Professor
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-11-09

ROWE, David Norman Etheredge
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-10-15

RUSHTON, James
Director - Resigned
Appointed:
Resigned: 2003-11-25

SANDBY-THOMAS, Rachel Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-08-01

SHATTOCK, Michael Lewis, Professor
Director - Resigned
Appointed:
Resigned: 1999-10-01

SLOAN, Kenneth Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-09-06

SMITH, Andrew Howard
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-09-30

SMITH, Mark Edmund, Professor
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-22

STEELE, Anthony
Director - Resigned
Appointed:
Resigned: 2003-04-21

THOMAS, Pamela Anne, Professor
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-08-01

THRIFT, Nigel John, Professor Sir
Director - Resigned
Appointed: 2006-10-16
Resigned: 2016-01-31

WILLIAMS, Rhys John
Director - Resigned
Appointed:
Resigned: 2002-09-30

GLOVER, Philippa Jane
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-12-15

BALDWIN, Jonathan Francis
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2011-12-22

BRUMMITT, Colin
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

HUNT, Hugh James
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 2005-01-31

LANGLANDS, Jacob Mark Alexander
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2020-01-31

OWEN, Nicola Cheryl
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2012-02-01

SLOAN, Kenneth Mark
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-07-31

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