SUSSEX PLACE VENTURES LIMITED

Company number 03610855

24 officers / 20 resignations

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Active): Secretary
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Director

BRIMACOMBE, John Mark

• Correspondence address: 58-60, Fitzroy Street, London, England, W1T 5BU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: United States
• Occupation: Investor

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Barnaby Bruce Landen

• Correspondence address: 58-60, Fitzroy Street, London, England, W1T 5BU
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COMPTON, Paul Robert

• Correspondence address: 36 Lancaster Road, London, N4 4PR
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 12 March 1999
• Nationality: British

HALLALA, Mark John

• Correspondence address: 7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

VIPOND, Rosemary Hill

• Correspondence address: 5 The Park, London, N6 4EU
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: University Administrator

WILLEY, Keith James, Mr.

• Correspondence address: 36 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1998
• Resigned on: 1 September 1998

ATHERTON, Paul David, Dr

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2001
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Alexander John

• Correspondence address: 47 Linhope Street, London, NW1 6HL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 1998
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CAMERON, Malcolm Ian

• Correspondence address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 September 1998
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

DE TAURINES, Christophe Gailly

• Correspondence address: 12 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 June 2009
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LAING, Ian Michael

• Correspondence address: 4 Charlbury Road, Oxford, OX2 6UT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 April 2000
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 December 1999
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Independent Director

MURPHY, Michael

• Correspondence address: Sussex Place Ventures, 18-20, Huntsworth Mews, London, England, NW1 6DD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 December 2013
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman / Non Exec Director

MURRAY, Dale Jane

• Correspondence address: 18-20, Huntsworth Mews, London, United Kingdom, NW1 6DD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 June 2012
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Angle Investor

RANDEREE, Shabir Ahmed

• Correspondence address: Sussex Place Ventures, 18-20 Huntsworth Mews, London, England, NW1 6DD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 December 2013
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 10 July 2002
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 16 September 1998
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORP, David

• Correspondence address: 16 Longdown, Guildford, Surrey, GU4 8PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 May 2004
• Resigned on: 3 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WILLEY, Keith James, Mr.

• Correspondence address: 36 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLIAMS, Martyn Courtney Bailey

• Correspondence address: 9 Chadlington Road, Oxford, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 1998
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1998
• Resigned on: 1 September 1998