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cedriane de boucaud

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CEDRIANE DE BOUCAUD
Address: England, EC4R 0EH

DISRUPTIVE CAPITAL FINANCE LLP
OC358623
LIVE
Date Incorporated:

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

LINCOLN PETER MUNRO JOPP
Member - Active
Appointed: 2016-05-24

BRIAN PROFFITT
Member - Active
Appointed: 2015-05-21

JEFFREY PHILIP BELKIN
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

OLIVIA CAROLINE BLOOMFIELD
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

JOHN MICHAEL NAYLOR-LEYLAND
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

FAYE POOLE
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

DAVID ROBERT SIMPSON
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

STUART ROBERT DAVIES
Member - Active
Appointed: 2017-01-16

IAN EDWARD
Member - Active
Appointed: 2017-01-01

MELAGANIC INVESTMENTS SA
Member - Active
Appointed: 2017-04-05

BRIAN PAUL PROFFITT
Member - Active
Appointed: 2015-05-21

LUKE WEBSTER
Member - Active
Appointed: 2016-10-17

CEDRIANE MARIE DE BOUCAUD
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

DAVIES, Stuart Robert
Member - Resigned
Appointed: 2017-01-16
Resigned: 2018-07-16

EDWARD, Ian
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-03-31

JOPP, Lincoln Peter Munro
Member - Resigned
Appointed: 2016-05-24
Resigned: 2020-03-31

PROFFITT, Brian Paul
Member - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-31

WEBSTER, Luke
Member - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-31

MELAGANIC INVESTMENTS SA
Member - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-10

BELKIN, Jeffrey Philip
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

DE BOUCAUD, Cedriane Marie
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

BLOOMFIELD, Olivia Caroline, Baroness
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

NAYLOR-LEYLAND, John Michael
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

POOLE, Faye
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

SIMPSON, David Robert
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

DISTRUPTIVE CAPITAL LIMITED
Member - Active
Appointed: 2019-04-01

THE TRUELL CONSERVATION FOUNDATION
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-24

DISRUPTIVE CAPITAL LIMITED
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-10-17

PSF BENEFITS LIMITED
Member - Resigned
Appointed: 2020-03-02
Resigned: 2022-02-23

STV NOMINEE LIMITED
Member - Active
Appointed: 2022-02-23

CEDRIANE DE BOUCAUD
Address: England, EC4R 0EH

DISRUPTIVE CAPITAL FINANCE LLP
OC358623
LIVE
Date Incorporated:

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

LINCOLN PETER MUNRO JOPP
Member - Active
Appointed: 2016-05-24

BRIAN PROFFITT
Member - Active
Appointed: 2015-05-21

JEFFREY PHILIP BELKIN
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

OLIVIA CAROLINE BLOOMFIELD
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

JOHN MICHAEL NAYLOR-LEYLAND
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

FAYE POOLE
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

DAVID ROBERT SIMPSON
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

STUART ROBERT DAVIES
Member - Active
Appointed: 2017-01-16

IAN EDWARD
Member - Active
Appointed: 2017-01-01

MELAGANIC INVESTMENTS SA
Member - Active
Appointed: 2017-04-05

BRIAN PAUL PROFFITT
Member - Active
Appointed: 2015-05-21

LUKE WEBSTER
Member - Active
Appointed: 2016-10-17

CEDRIANE MARIE DE BOUCAUD
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

DAVIES, Stuart Robert
Member - Resigned
Appointed: 2017-01-16
Resigned: 2018-07-16

EDWARD, Ian
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-03-31

JOPP, Lincoln Peter Munro
Member - Resigned
Appointed: 2016-05-24
Resigned: 2020-03-31

PROFFITT, Brian Paul
Member - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-31

WEBSTER, Luke
Member - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-31

MELAGANIC INVESTMENTS SA
Member - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-10

BELKIN, Jeffrey Philip
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

DE BOUCAUD, Cedriane Marie
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

BLOOMFIELD, Olivia Caroline, Baroness
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

NAYLOR-LEYLAND, John Michael
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

POOLE, Faye
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

SIMPSON, David Robert
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

DISTRUPTIVE CAPITAL LIMITED
Member - Active
Appointed: 2019-04-01

THE TRUELL CONSERVATION FOUNDATION
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-24

DISRUPTIVE CAPITAL LIMITED
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-10-17

PSF BENEFITS LIMITED
Member - Resigned
Appointed: 2020-03-02
Resigned: 2022-02-23

STV NOMINEE LIMITED
Member - Active
Appointed: 2022-02-23

CEDRIANE MARIE DE BOUCAUD
Address: England, EC4R 0EH

DISRUPTIVE CAPITAL FINANCE LLP
OC358623
LIVE
Date Incorporated:

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

LINCOLN PETER MUNRO JOPP
Member - Active
Appointed: 2016-05-24

BRIAN PROFFITT
Member - Active
Appointed: 2015-05-21

JEFFREY PHILIP BELKIN
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

OLIVIA CAROLINE BLOOMFIELD
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

JOHN MICHAEL NAYLOR-LEYLAND
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

FAYE POOLE
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

DAVID ROBERT SIMPSON
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

STUART ROBERT DAVIES
Member - Active
Appointed: 2017-01-16

IAN EDWARD
Member - Active
Appointed: 2017-01-01

MELAGANIC INVESTMENTS SA
Member - Active
Appointed: 2017-04-05

BRIAN PAUL PROFFITT
Member - Active
Appointed: 2015-05-21

LUKE WEBSTER
Member - Active
Appointed: 2016-10-17

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

DAVIES, Stuart Robert
Member - Resigned
Appointed: 2017-01-16
Resigned: 2018-07-16

EDWARD, Ian
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-03-31

JOPP, Lincoln Peter Munro
Member - Resigned
Appointed: 2016-05-24
Resigned: 2020-03-31

PROFFITT, Brian Paul
Member - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-31

WEBSTER, Luke
Member - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-31

MELAGANIC INVESTMENTS SA
Member - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-10

BELKIN, Jeffrey Philip
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

DE BOUCAUD, Cedriane Marie
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

BLOOMFIELD, Olivia Caroline, Baroness
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

NAYLOR-LEYLAND, John Michael
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

POOLE, Faye
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

SIMPSON, David Robert
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

DISTRUPTIVE CAPITAL LIMITED
Member - Active
Appointed: 2019-04-01

THE TRUELL CONSERVATION FOUNDATION
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-24

DISRUPTIVE CAPITAL LIMITED
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-10-17

PSF BENEFITS LIMITED
Member - Resigned
Appointed: 2020-03-02
Resigned: 2022-02-23

STV NOMINEE LIMITED
Member - Active
Appointed: 2022-02-23

DE BOUCAUD, Cedriane Marie
Nationality: French
Address: Middlesex, UB8 2AD

TANTALUM CORPORATION ACQUISITIONS LTD
08851227
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-01

BULLIVANT, Peter Turville
Director - Expired
Appointed: 2017-10-23

DREW, Ian Ashley
Director - Expired
Appointed: 2017-04-05

TOHUMCU, Ozgur
Director - Expired
Appointed: 2017-03-27

BELKIN, Jeffrey
Director - Resigned
Appointed: 2014-01-20
Resigned: 2014-10-03

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2014-01-20
Resigned: 2017-04-05

WOLLEY, Hugh Seymour
Secretary - Expired
Appointed: 2014-09-15

DISRUPTIVE CAPITAL FINANCE LLP
OC358623
LIVE
Date Incorporated:

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CEDRIANE DE BOUCAUD
Member - Active
Appointed: 2010-10-12

LINCOLN PETER MUNRO JOPP
Member - Active
Appointed: 2016-05-24

BRIAN PROFFITT
Member - Active
Appointed: 2015-05-21

JEFFREY PHILIP BELKIN
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

OLIVIA CAROLINE BLOOMFIELD
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

JOHN MICHAEL NAYLOR-LEYLAND
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

FAYE POOLE
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

DAVID ROBERT SIMPSON
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

STUART ROBERT DAVIES
Member - Active
Appointed: 2017-01-16

IAN EDWARD
Member - Active
Appointed: 2017-01-01

MELAGANIC INVESTMENTS SA
Member - Active
Appointed: 2017-04-05

BRIAN PAUL PROFFITT
Member - Active
Appointed: 2015-05-21

LUKE WEBSTER
Member - Active
Appointed: 2016-10-17

CEDRIANE MARIE DE BOUCAUD
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

CURZON PARK CAPITAL LIMITED
Member - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

DAVIES, Stuart Robert
Member - Resigned
Appointed: 2017-01-16
Resigned: 2018-07-16

EDWARD, Ian
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-03-31

JOPP, Lincoln Peter Munro
Member - Resigned
Appointed: 2016-05-24
Resigned: 2020-03-31

PROFFITT, Brian Paul
Member - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-31

WEBSTER, Luke
Member - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-31

MELAGANIC INVESTMENTS SA
Member - Resigned
Appointed: 2017-04-05
Resigned: 2019-06-10

BELKIN, Jeffrey Philip
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-02

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2010-10-12
Resigned: 2017-04-05

BLOOMFIELD, Olivia Caroline, Baroness
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-02-02

NAYLOR-LEYLAND, John Michael
Member - Resigned
Appointed: 2013-12-15
Resigned: 2015-10-30

POOLE, Faye
Member - Resigned
Appointed: 2014-04-04
Resigned: 2015-12-18

SIMPSON, David Robert
Member - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-29

DISTRUPTIVE CAPITAL LIMITED
Member - Active
Appointed: 2019-04-01

THE TRUELL CONSERVATION FOUNDATION
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-24

DISRUPTIVE CAPITAL LIMITED
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-10-17

PSF BENEFITS LIMITED
Member - Resigned
Appointed: 2020-03-02
Resigned: 2022-02-23

STV NOMINEE LIMITED
Member - Active
Appointed: 2022-02-23

TANTALUM CORPORATION LIMITED
08933906
LIVE
Date Incorporated:

JOPP, Lincoln Peter Munro
Director - Active
Appointed: 2017-04-05

DISRUPTIVE DATA CORPORATION S A
Director - Active
Appointed: 2018-07-23

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-09-15

BLACK, Ronald
Director - Resigned
Appointed: 2018-11-13
Resigned: 2019-04-02

BULLIVANT, Peter Turville
Director - Resigned
Appointed: 2017-11-22
Resigned: 2018-11-30

CHO, Kyujin
Director - Resigned
Appointed: 2019-03-08
Resigned: 2019-05-02

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-04-05

DREW, Ian Ashley
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-04-02

HANSEN, Michael
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-03-04

HOEVENAARS, Arnold
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-03-25

LEE, Steve
Director - Resigned
Appointed: 2017-04-18
Resigned: 2019-02-26

MIDGLEY, Steve
Director - Resigned
Appointed: 2016-06-29
Resigned: 2019-03-07

RAMBERG, Bengt Erik
Director - Resigned
Appointed: 2018-12-19
Resigned: 2019-02-26

TOHUMCU, Ozgur
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-12-19

TRUELL, Edmund
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-10-03

WIGLEY, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2016-09-30

CHINSTRAP GP LIMITED
Director - Resigned
Appointed: 2017-04-05
Resigned: 2018-07-23

ICE FLOE LIMITED
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-04-05

WOLLEY, Hugh
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-02-28

WOLLEY, Hugh Seymour
Secretary - Active
Appointed: 2014-10-03

THE TRUELL CONSERVATION FOUNDATION
07893448
LIVE
Date Incorporated:

HATCHARD, John Rayner
Director - Active
Appointed: 2019-12-05

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2016-04-06
Resigned: 2022-02-25

LOVELESS, John Charlton
Director - Active
Appointed: 2011-12-29

PEARCE, Lucy Jane
Director - Active
Appointed: 2019-02-25

TRUELL, Edmund George Imjin Fosbroke
Director - Active
Appointed: 2012-02-21

KITTS, Arno
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-06-16

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2013-01-17
Resigned: 2015-09-07

TRUELL, James
Director - Active
Appointed: 2023-03-06

NIOBIUM CORPORATION LIMITED
08556040
LIVE
Date Incorporated:
Dissolved on 2015-01-13

WEBSTER, Luke
Director - Active
Appointed: 2017-04-05

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-31

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2013-06-04
Resigned: 2017-04-05

OPPEN, Philipp Von
Director - Active
Appointed: 2023-04-21

STALKER, Andrew Graham
Director - Active
Appointed: 2023-02-24

WOLLEY, Hugh
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-12

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2016-09-02
Resigned: 2019-02-12

TRACKER NETWORK (UK) LIMITED
02632771
LIVE
Date Incorporated:

BINDER, Kurtis Joseph
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-09-23

GARDNER, Jeffery Ralph
Director - Resigned
Appointed: 2020-06-29
Resigned: 2023-08-28

SCHMID, Justin O
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-31

BELLWOOD, Russell Mark
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-05-02

BOLE, Peter Douglas
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-12-04

BULLIVANT, Peter Turville
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-11-30

BURDIEK, Michael Joseph
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-05-27

DINGLE, Peter Geoffrey
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-04-24

DORAN, Stephen John
Director - Resigned
Appointed: 2010-02-09
Resigned: 2014-03-27

DUFFELL, John Heywood
Director - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-31

EVANS, Darrell Paul
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-08-15

GALLACHER, Paul Nigel
Director - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-30

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-08-28

HILTON, Greig
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-02-25

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-01-22

HUHNE, Christopher Murray Paul
Director - Resigned
Appointed: 1991-07-26
Resigned: 1992-06-22

KANTER, Ralph Thomas Ludwig
Director - Resigned
Appointed: 1991-11-14
Resigned: 1999-07-31

MOAT, Christopher
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-11-27

PAUL HUHNE, Peter Ivor
Director - Resigned
Appointed: 1991-07-26
Resigned: 1999-07-31

RAMBERG, Bengt Erik
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-02-25

RAYNAL, William Farmer
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-02-23

SANDFORD, Ian Roger
Director - Resigned
Appointed: 1993-02-04
Resigned: 2008-03-31

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-07-21

TALBOT, Janet Alison
Director - Resigned
Appointed: 1991-07-26
Resigned: 1993-06-09

TAYLOR, Ian Compton
Director - Resigned
Appointed: 1991-09-17
Resigned: 1993-01-12

TOHUMCU, Ozgur
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-11-19

TRODD, Christopher Michael Joseph
Director - Resigned
Appointed: 1991-07-26
Resigned: 1992-06-22

WALLS, Mark William
Director - Resigned
Appointed: 2006-10-09
Resigned: 2010-02-15

WATTERS, Kevin Pearse
Director - Resigned
Appointed: 1993-02-04
Resigned: 2006-02-22

WHEATLEY, Stephen Edward
Director - Resigned
Appointed: 1993-02-04
Resigned: 1999-02-12

WILSON, David John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-10-24

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2011-08-15
Resigned: 2014-02-04

IPERTI, Maurizio
Director - Active
Appointed: 2021-05-07

WOLLEY, Hugh
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-02-28

ADAMS, Christopher
Director - Active
Appointed: 2024-01-22

KIM, Jikun
Director - Active
Appointed: 2023-01-09

COHENOUR, Jason Wayne
Director - Resigned
Appointed: 2023-08-28
Resigned: 2024-01-22

MORAN, Stephen
Secretary - Resigned
Appointed: 2019-02-25
Resigned: 2021-05-07

DINDYAL, Anjay
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2005-01-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2013-09-26

JORDAN, Mark Vincent
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1991-12-31

MURPHY, Donal
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2001-03-01

SIEBOLD, Mari Celeste
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1993-06-09

WATTERS, Kevin Pearse
Secretary - Resigned
Appointed: 1993-06-10
Resigned: 1999-12-10

WOLLEY, Hugh
Secretary - Resigned
Appointed: 2014-02-04
Resigned: 2019-02-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1991-07-26

PETERSON, Douglas
Secretary - Active
Appointed: 2023-01-09

TANTALUM INNOVATIONS LIMITED
03382434
LIVE
Date Incorporated:

JOPP, Lincoln Peter Munro
Director - Active
Appointed: 2019-04-12

STV NOMINEE LIMITED
Director - Resigned
Appointed: 2010-10-29
Resigned: 2016-09-30

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-10-03

BULLIVANT, Peter Turville
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-11-30

CRAWFORD, Alistair Stephen
Director - Resigned
Appointed: 2008-09-27
Resigned: 2011-09-30

DESLER, Gerry
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-05-06

DREW, Ian Ashley
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-04-02

FINLAY, Geoffrey John
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-11-30

HARRIS, Simon Edward Holt
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-05-06

KEATES, John
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-03-12

LENGA, Eden Julian
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-09-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-06-06

MULLINS, Robert
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-01-22

RAMBERG, Bengt Erik
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-02-26

RICHARDSON, Samuel James Ivo
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-10-29

SPEE, John
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-10-29

TIMMER, Marcel
Director - Resigned
Appointed: 2008-05-08
Resigned: 2009-03-20

TOHUMCU, Ozgur
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-11-19

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-07-24

WAITE, Matthew
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-10-31

WILLARD, Alexander Edward
Director - Resigned
Appointed: 1997-06-06
Resigned: 2011-06-29

WILLOUGHBY, David
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-05-06

WOLLEY, Hugh
Director - Resigned
Appointed: 2012-07-24
Resigned: 2017-02-28

WOOD, Timothy
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-04-11

E-SYNERGY NOMINEES LIMITED
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-01-19

WOLLEY, Hugh Seymour
Secretary - Active
Appointed: 2010-06-24

DESLER, Gerry
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-06-24

WILLARD, Rebecca Jane
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2008-06-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1997-06-06

DE BOUCAUD, Cedriane Marie
Nationality: French
Address: EC3V 3ND, United Kingdom

DISRUPTIVE CAPITAL LIMITED
SC352263
LIVE
Date Incorporated:

JOPP, Lincoln Peter Munro
Director - Active
Appointed: 2017-04-05

WEBSTER, Luke
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-07-31

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-04-02

DE BOUCAUD, Cedriane Marie
Director - Resigned
Appointed: 2008-12-08
Resigned: 2017-04-05

GRAY, Gary George
Director - Resigned
Appointed: 2008-12-08
Resigned: 2008-12-08

POOLE, Faye
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-12-18

RICHARDSON, Samuel James Ivo
Director - Resigned
Appointed: 2008-12-08
Resigned: 2010-10-11

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-12-08
Resigned: 2008-12-08

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-12

BURNESS LLP
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2008-12-08

PYROPURE LIMITED
06955332
LIVE
Date Incorporated:

ROBSON, Nicholas Valentine
Director - Active
Appointed: 2009-08-21

SELKIRK, Peter Ericson
Director - Active
Appointed: 2013-11-26

TRANT, Patrick Murray
Director - Active
Appointed: 2009-08-21

STV NOMINEE LIMITED
Director - Active
Appointed: 2011-08-31

HAMILTON, Andrew Mark
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-12-31

HORGAN, Robin Brian
Director - Resigned
Appointed: 2009-07-14
Resigned: 2010-07-01

LEVETT, Paul Mitchell
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-12-10

THOMPSON, Mark Andrew
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

HORGAN, Robin Brian
Secretary - Resigned
Appointed: 2009-08-21
Resigned: 2013-06-26

MALLETT, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2009-08-21

MCWHIRTER, Colin Andrew
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2014-01-17

STV NOMINEE LIMITED
06792529
LIVE
Date Incorporated:

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-02-25

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-04-02

CAVE-BIGLEY, Richard
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-05-16

POOLE, Faye
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-12-18

RICHARDSON, Samuel James Ivo
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-10-11

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2009-01-15
Resigned: 2009-01-15

HATCHARD, John Rayner
Director - Active
Appointed: 2022-02-25

PEARCE, Lucy Jane
Director - Active
Appointed: 2022-02-25

WOLLEY, Hugh
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-12

DE BOUCAUD, Cadriane
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2017-04-05

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-12

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-01-15

BIODEXA PHARMACEUTICALS (WALES) LIMITED
04929486
LIVE
Date Incorporated:

STAMP, Stephen Anthony
Director - Active
Appointed: 2019-09-09

ALTSCHULER, David Simon
Director - Resigned
Appointed: 2013-09-05
Resigned: 2014-03-24

BARRY, Mark Dafydd
Director - Resigned
Appointed: 2003-10-10
Resigned: 2009-09-30

BROOK, Richard Anthony
Director - Resigned
Appointed: 2004-05-11
Resigned: 2009-10-14

CHANAS, Alex
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-02-12

COOK, Craig Richard, Dr
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-04-30

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-05-22

GRIFFITHS, Dominic John Finbar, Dr
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-08-06

HARRISON, Richard Leslie
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-14

KEEN, Peter
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-07-08

MACPHERSON, Johanna Kate, Dr
Director - Resigned
Appointed: 2003-10-10
Resigned: 2011-12-20

MITTERRAND, Maxime Fernand
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-07-26

OWEN, David Andrew Arlwydd, Dr
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-04-30

PALMER, Daniel David, Dr
Director - Resigned
Appointed: 2013-10-23
Resigned: 2014-12-09

PHILLIPS, James Neil, Dr
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-31

POWELL, Kenneth Leslie, Dr
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-12-08

ROBBINS CHERRY, Nicholas John
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-09

SMITH, Richard Ian
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-12-08

SPAREY, Timothy Jason, Dr
Director - Resigned
Appointed: 2012-11-19
Resigned: 2014-12-08

THEWLIS, David
Director - Resigned
Appointed: 2003-12-04
Resigned: 2006-02-20

TURTON, Simon
Director - Resigned
Appointed: 2014-03-24
Resigned: 2014-12-08

E-SYNERGY NOMINEES LIMITED
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-08-06

LIMBURG VENTURES BV
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-09-16

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-10

STV NOMINEE LTD
Director - Resigned
Appointed: 2009-06-22
Resigned: 2014-12-08

STAMP, Stephen
Secretary - Active
Appointed: 2019-09-09

JONES, Michael
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-08

ROBBINS CHERRY, Nicholas John
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-09

CAPITAL LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2007-10-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-10

CURZON PARK CAPITAL LIMITED
06590960
LIVE
Date Incorporated:

HATCHARD, John Rayner
Director - Active
Appointed: 2022-02-25

PEARCE, Lucy Jane
Director - Active
Appointed: 2022-02-25

TRUELL, Matt
Director - Active
Appointed: 2017-03-31

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-04-02

DOWNES, Paul William Edwin
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-02-25

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-25

RICHARDSON, Samuel James Ivo
Director - Resigned
Appointed: 2008-05-13
Resigned: 2010-10-11

STEVENSON, Andrew, Dr
Director - Resigned
Appointed: 2008-05-13
Resigned: 2008-07-21

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2009-02-25
Resigned: 2017-03-31

WEBSTER, Luke
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-07-31

DE BOUCAUD, Cedriane
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2017-03-31

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-12

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