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UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Company number 03616665

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Officers: 43 officers / 36 resignations

GLOVER, Philippa Jane

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Active
Secretary
Appointed on
1 February 2020

BURNS, Peter

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Active
Director
Date of birth
March 1946
Appointed on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRINKWATER, Rosemary Ann

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Active
Director
Date of birth
August 1960
Appointed on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GREENWAY, Jennifer

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Active
Director
Date of birth
November 1960
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director, Corporate Finance

MARIS, Nigel Christopher

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Active
Director
Date of birth
February 1960
Appointed on
9 March 1999
Nationality
British
Country of residence
England
Occupation
Group Managing Director

O'BOYLE, James

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Active
Director
Date of birth
November 1968
Appointed on
2 June 2016
Nationality
British
Country of residence
England
Occupation
Councillor

SWAIN, Simon Charles Robert, Professor

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Active
Director
Date of birth
April 1961
Appointed on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Pro-Vice Chancellor (External Engagement)

GLOVER, Philippa Jane

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
26 July 2016
Resigned on
15 December 2017

GRINDROD, David Charles

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
1 February 2012
Nationality
British

HARRIS, Valarie Nadine Mary

Correspondence address
40 Holioake Drive, Warwick, Warwickshire, CV34 6NF
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
18 December 2008
Nationality
British

LANGLANDS, Jacob Mark Alexander

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
15 December 2017
Resigned on
31 January 2020

RICHARDS, Julie Ann

Correspondence address
16 Bushy End, Heathcote, Warwick, Warwickshire, CV34 6GJ
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
10 August 2006
Nationality
British
Occupation
Accountant

SLOAN, Kenneth Mark

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
26 July 2016
Nationality
British

WOLFE, Geoffrey

Correspondence address
18 Sywell Leys, Rugby, Warwickshire, CV22 5SD
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
22 August 2002
Nationality
British
Occupation
Accountant

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
17 August 1998
Resigned on
22 December 1998

ARROWSMITH, David, Councillor

Correspondence address
16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 June 2004
Resigned on
17 May 2007
Nationality
British
Occupation
Lecturer

BATTEN, David Henry, Councillor

Correspondence address
137 Fir Tree Avenue, Coventry, West Midlands, CV4 9FL
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 July 2001
Resigned on
24 June 2004
Nationality
British
Occupation
Full Time Councillor

BIGHAM, Linda Joyce

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 April 2010
Resigned on
17 May 2012
Nationality
British
Country of residence
England
Occupation
British

CROFT, Stuart John

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 June 2015
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Vice-Chancellor And President

CROOKES, Gary Edward

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 May 2008
Resigned on
20 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAFFERN, Paul

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 September 2009
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOLLETT, Brian Keith, Professor Sir

Correspondence address
Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ
Role Resigned
Director
Date of birth
February 1939
Appointed on
9 March 1999
Resigned on
19 April 2001
Nationality
British
Occupation
University Vice Chancellor

FOSTER, Kevin John

Correspondence address
264 Earlsdon Avenue North, Coventry, West Midlands, CV5 6AX
Role Resigned
Director
Date of birth
December 1978
Appointed on
17 May 2007
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

GLOVER, Philippa Jane

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 August 2017
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Secretary To Council

HOPE, Alan

Correspondence address
7 Rosemary Drive, Sutton Coldfield, West Midlands, B74 3AG
Role Resigned
Director
Date of birth
January 1933
Appointed on
9 March 1999
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOWDEN, Peter

Correspondence address
202 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA
Role Resigned
Director
Date of birth
June 1940
Appointed on
22 December 1998
Resigned on
27 February 2002
Nationality
British
Occupation
Managing Director

KELLY, Lynnette Catherine, Dr

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 May 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

MATCHET, Andrew Macdonald, Councillor

Correspondence address
54 Spencer Avenue, Coventry, West Midlands, CV5 6NP
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 June 2004
Resigned on
15 May 2008
Nationality
British
Occupation
Consultant

MATON, Kevin Barry

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 2014
Resigned on
19 May 2016
Nationality
British
Country of residence
England
Occupation
Councillor

NUSSEY, Ian David

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
9 March 1999
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Vice President

PALMER, Stuart Beaumont, Professor

Correspondence address
Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 April 2001
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
University Professor

RIDLEY, Gary Christopher, Cllr

Correspondence address
32 Brackenhurst Road, Coventry, West Midlands, CV6 2DR
Role Resigned
Director
Date of birth
July 1980
Appointed on
15 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
City Councillor

ROWE, David Norman Etheredge

Correspondence address
10 Jacob Drive, Coventry, West Midlands, CV4 7JT
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 December 1998
Resigned on
9 March 1999
Nationality
British
Country of residence
England
Occupation
Science Park Director

SANDBY-THOMAS, Rachel Mary

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 September 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Registrar

SANDERS, Nicholas John

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, England, CV4 8UW
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 February 2008
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant