1
Finance Director born in March 1958
Individual (1 offspring)
Officer
2014-03-06 ~ 2016-10-03
OF - Director → CIF 0
Individual (1 offspring)
Officer
2014-03-17 ~ 2016-10-03
OF - Secretary → CIF 0
2
Head Of Technology Investment born in January 1968
Individual (46 offsprings)
Officer
2014-03-17 ~ 2018-05-23
OF - Director → CIF 0
3
Investment Manager born in September 1969
Individual (2 offsprings)
Officer
2014-03-17 ~ 2014-06-17
OF - Director → CIF 0
4
Chief Financial Officer born in March 1966
Individual (4 offsprings)
Officer
2016-10-03 ~ 2023-02-28
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2016-10-03 ~ 2023-02-28
OF - Secretary → CIF 0
5
Chief Marketing Officer born in October 1968
Individual (48 offsprings)
Officer
2017-02-13 ~ 2018-09-19
OF - Director → CIF 0
6
Chief Science Officer born in November 1963
Individual (2 offsprings)
Officer
2014-03-17 ~ 2016-01-26
OF - Director → CIF 0
7
Director born in January 1964
Individual (40 offsprings)
Officer
2019-02-12 ~ 2022-12-31
OF - Director → CIF 0
8
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2013-09-10 ~ 2014-03-06
OF - Director → CIF 0
9
Director born in March 1962
Individual (1 offspring)
Officer
2014-10-22 ~ 2019-06-28
OF - Director → CIF 0
10
Investment Manager born in June 1973
Individual
Officer
2014-03-17 ~ 2016-01-11
OF - Director → CIF 0
11
Chief Executive Officer born in September 1967
Individual (1 offspring)
Officer
2014-03-17 ~ 2015-09-15
OF - Director → CIF 0
12
Company Director born in May 1957
Individual (5 offsprings)
Officer
2015-09-14 ~ 2022-08-01
OF - Director → CIF 0
13
Chairman Of Various Companies born in March 1952
Individual (1 offspring)
Officer
2014-03-17 ~ 2019-02-12
OF - Director → CIF 0
14
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-15 ~ 2024-04-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
WOODFORD INVESTMENT MANAGEMENT LIMITED - now OC390366 WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 OC390366 9400, Garsington Road, Oxford Business Park, Oxford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-230,028 GBP2024-03-31
Person with significant control
2017-06-26 ~ 2020-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-09-10 ~ 2014-03-06
PE - Director → CIF 0
17
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-09-10 ~ 2014-03-06
PE - Secretary → CIF 0