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XAAR TECHNOLOGY LIMITED

Company number 02469592

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Officers: 40 officers / 37 resignations

CRANE, Julia Alison

Correspondence address
3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
Role Active
Secretary
Appointed on
16 January 2023

MILLS, Robert John, Dr

Correspondence address
3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
Role Active
Director
Date of birth
February 1969
Appointed on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TICHIAS, Ian Alan

Correspondence address
3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
Role Active
Director
Date of birth
September 1969
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BERRY, Nigel Andrew

Correspondence address
Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

BEVIS, Alexander Peter

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
29 March 2017

BRAULT, James Michael

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Secretary
Appointed on
29 March 2017
Resigned on
2 May 2017

COTTAGE, Camila

Correspondence address
3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
20 October 2022

COTTAGE, Camila

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Secretary
Appointed on
15 November 2018
Resigned on
1 December 2019

HEPBURN, Wendy

Correspondence address
24 Horslow Street, Potton, Sandy, Bedfordshire, SG19 2NX
Role Resigned
Secretary
Appointed on
4 June 1996
Resigned on
29 September 1997
Nationality
British
Occupation
Hr Manager

LIU, Lily

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
14 November 2018

LOWE, Jonathan

Correspondence address
The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
Role Resigned
Secretary
Appointed on
29 September 1997
Resigned on
27 March 2001
Nationality
British
Occupation
Accountant

MACLEOD, Gordon Neil

Correspondence address
17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
20 May 2002
Nationality
New Zealand
Occupation
Accountant

TAYLOR, Andrew William

Correspondence address
13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
31 March 2011
Nationality
British

TAYSOM, Christopher Alan John

Correspondence address
44 Hurst Park Avenue, Cambridge, Cambridgeshire, CB4 2AE
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
4 June 1996
Nationality
British
Occupation
Certified Accountant

TICHIAS, Ian Alan

Correspondence address
3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
Role Resigned
Secretary
Appointed on
20 October 2022
Resigned on
16 January 2023

WYLIE, Graham Thomas

Correspondence address
Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
30 September 1994
Nationality
British

BENNETT, Jonathan Norman

Correspondence address
2 Science Park, Milton Road, Cambridge, CB4 4FD
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 May 1991
Resigned on
30 July 1993
Nationality
British
Occupation
Managing Director

BERRY, Nigel Andrew

Correspondence address
Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 May 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BEVIS, Alexander Peter

Correspondence address
3 Home Close, Histon, Cambridge, England, CB24 9JL
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 February 2011
Resigned on
29 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAULT, James Michael

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 March 2015
Resigned on
16 March 2016
Nationality
American
Country of residence
England
Occupation
Director

DINWOODIE, Ian Neil

Correspondence address
Brackley House, Bainton Road, Tallington, Lincolnshire, PE9 4RT
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 2003
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Douglas James

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 January 2015
Resigned on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Director

FINEMAN, Jan Carl Ludvig

Correspondence address
Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 February 2001
Resigned on
1 July 2003
Nationality
Swedish
Occupation
Company Director

FLETT, Richard Michael John

Correspondence address
16 Rue Du Grand-Bureau, 1227 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 October 1991
Resigned on
22 September 1995
Nationality
British
Occupation
Director

GEARY, Michael John

Correspondence address
2 Velsheda Court, Hythe Marina Village, Hythe, Southampton, SO45 6DW
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 November 1996
Resigned on
19 November 1997
Nationality
British
Occupation
Engineer

HOLMES, John Berwick

Correspondence address
Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD
Role Resigned
Director
Date of birth
May 1935
Appointed on
17 November 1992
Resigned on
21 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HOOK, Robert Charles, Doctor

Correspondence address
2 Science Park, Milton Road, Cambridge, CB4 4FD
Role Resigned
Director
Date of birth
August 1943
Appointed before
31 May 1991
Resigned on
19 November 1997
Nationality
British
Occupation
Director

KENKARE, Shomit Ashok

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 November 2018
Resigned on
31 December 2019
Nationality
Indian
Country of residence
United States
Occupation
Director

KING, Richard Ashton

Correspondence address
2 Science Park, Milton Road, Cambridge, CB4 4FD
Role Resigned
Director
Date of birth
August 1929
Appointed before
31 May 1991
Resigned on
19 November 1997
Nationality
British
Occupation
Director

LIU, Lili

Correspondence address
Science Park, Cambridge, CB4 0XR
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 May 2017
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LOWE, Jonathan

Correspondence address
The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 November 1996
Resigned on
27 March 2001
Nationality
British
Occupation
Accountant

MACLEOD, Gordon Neil

Correspondence address
17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 March 2001
Resigned on
20 May 2002
Nationality
New Zealand
Occupation
Accountant

ROCKER, David

Correspondence address
21 The Green, Writtle, Chelmsford, Essex, CM1 3DT
Role Resigned
Director
Date of birth
June 1944
Appointed on
24 October 1991
Resigned on
2 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSENFELD, Arie

Correspondence address
Clos Du Wagram 9, 1180 Brussels Uccle, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 February 1997
Resigned on
19 November 1997
Nationality
Israeli
Occupation
Director

SHEPHERD, Mark Richard

Correspondence address
30 Armingford Crescent, Melbourn, Royston, Hertfordshire, SG8 6NG
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 1994
Resigned on
19 November 1997
Nationality
British
Occupation
Executive