PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

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31 officers / 22 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
6 April 2005

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
1447749

BARKWORTH-NANTON, Henrietta Rosamund Clare

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
January 1967
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BELL, Andrew John, Prof

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
August 1965
Appointed on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Director

CALLISTER, Stephen John Paul

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
January 1965
Appointed on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CARR, Michael

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
September 1955
Appointed on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DEVONSHIRE, Simon Peter

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
December 1967
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chairman

ENGLISH, David Roy

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP40BF
Role Active
Director
Date of birth
November 1973
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Civil Servant

MACKINTOSH, Andrew John, Dr

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Active
Director
Date of birth
September 1955
Appointed on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

REES, Dorothy Glenda Cerys

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP40BF
Role Active
Director
Date of birth
June 1973
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Scientist

HYMAN, Anne Moira

Correspondence address
1 Cato Street, London, W1H 5HG
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
6 April 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

ALEXANDER, Mark Charles Hugh Orkell

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 March 2010
Resigned on
27 November 2015
Nationality
British
Country of residence
Uk
Occupation
Finance Director

DAVIS, Nigel Keith

Correspondence address
Ploughshare Innovations Ltd, Tetricus Science Park Porton Down, Salisbury, Wiltshire, SP4 0JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 June 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWLING, Patrick Joseph, Professor

Correspondence address
Ploughshare Innovations, Tetricus Science Park, Salisbury, Wiltshire, SP4 0JQ
Role Resigned
Director
Date of birth
March 1939
Appointed on
15 May 2007
Resigned on
24 November 2008
Nationality
British
Occupation
Academic Engineer

DRUMMOND, Robert Malcolm

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 September 2010
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ECCLESTONE, Ralph, Dr

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 June 2005
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ENDERSBY, Penelope Clare, Professor

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Senior Civil Servant

HALL, Wendy, Professor Dame

Correspondence address
Building 32, University Road, Highfield, Southampton, Hampshire, England, SO17 1BJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 September 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Professor

HENDERSON, Jennifer Maria

Correspondence address
Isat C Bldg 5, G01, Dstl Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 May 2012
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HONE, Mark Andrew

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 April 2005
Resigned on
27 March 2009
Nationality
British
Occupation
Civil Servant

HOTTEN, Peter Martin, Dr

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HYMAN, Howard Jonathan

Correspondence address
1 Cato Street, London, W1H 5HG
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 March 2002
Resigned on
6 April 2005
Nationality
British
Country of residence
England
Occupation
Strategic Adviser

KIRBY, James Michael

Correspondence address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2014
Resigned on
21 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OWEN, David Andrew Arlwydd, Dr

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
6 April 2005
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SAUNDERS, Frances Carolyn, Dr

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 April 2005
Resigned on
17 July 2007
Nationality
British
Occupation
Civil Servant

STEEDEN, Michael Frank, Dr

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 July 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Crown Servant

STEWART, James Alexander Gustave Harold

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 August 2005
Resigned on
17 July 2009
Nationality
British
Occupation
Chief Executive

TULLOCH, Andrew Malcolm, Dr

Correspondence address
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 April 2005
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WHITE, Piers Adam

Correspondence address
41 Detillens Lane, Limpsfield, Oxted, Surrey, England, RH8 0DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2013
Resigned on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director/Chairman

WILLIAMS, Stephen Andrew

Correspondence address
Alltrees, Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AR
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 September 2009
Resigned on
30 March 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

WINTERTON, Nicholas Hugh

Correspondence address
Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 January 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant