MEMSET LTD

Company number 04504980

20 officers / 17 resignations

BROWN, Julie

• Correspondence address: 3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
• Role (Active): Secretary
• Appointed on: 28 February 2023

CUNNINGHAM, Scott Thomas

• Correspondence address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIMES, Lucy Rebecca

• Correspondence address: 3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Suzanne

• Correspondence address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 12 March 2020

CRAIG-WOOD, Kate Helen

• Correspondence address: 16 Winchester Road, Alton, Hampshire, GU34 1RX
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Director

MCDONALD, Andrew James

• Correspondence address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
• Role (Resigned): Secretary
• Appointed on: 12 March 2020
• Resigned on: 28 February 2023

SMITH, Kenneth Ronald

• Correspondence address: 25 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 16 January 2013
• Nationality: British
• Occupation: Consultant

WANT, Helen Barbara Gerda

• Correspondence address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8TB
• Role (Resigned): Secretary
• Appointed on: 16 January 2013
• Resigned on: 14 August 2015
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 8 August 2002

BAINES, Richard Goodwin

• Correspondence address: The Georgian House, Brooks Close, Weybridge, Surrey, United Kingdom, KT13 0LX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 May 2004
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BISHOPWOOD, Kate Helen

• Correspondence address: 111 Farnham Road, Guildford, Surrey, United Kingdom, GU2 7PF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 8 August 2002
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADFORD, Michael John, Dr

• Correspondence address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 May 2004
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BURDEN, Christopher Derek

• Correspondence address: Field Beck House, Harewood Road, Collingham, Wetherby, West Yorkshire, England, LS22 5BY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 October 2018
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CRAIG-WOOD, Ian Leslie

• Correspondence address: Lansdowne Place, Grove Road, Cranleigh, Surrey, England, GU6 7LH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 May 2004
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRAIG-WOOD, Nicholas Jeremy

• Correspondence address: Fairholme, Lawn Road, Guildford, Surrey, United Kingdom, GU2 4DE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 August 2002
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOVAN, Reece Garethe

• Correspondence address: 3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACSWEEN, Angus

• Correspondence address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'ROURKE, Annalisa

• Correspondence address: 3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 November 2017
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Kenneth Ronald

• Correspondence address: 3rd Floor, 11-21 Paul Street, London, United Kingdom, EC2A 4JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 October 2013
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2002
• Resigned on: 8 August 2002