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CATENAE INNOVATION P.L.C.

Company number 04689130

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Officers: 30 officers / 26 resignations

FARTHING, John

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Secretary
Appointed on
31 August 2019

FARTHING, John

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
November 1962
Appointed on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYER, Edward Guy

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
January 1959
Appointed on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Brian William

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
October 1955
Appointed on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BROWN, James Lawrence Harrison

Correspondence address
1st, Floor, 2 Royal Exchange Steps The Royal Exchange, London, EC3V 3DG
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
11 January 2016

EUSTACE, Timothy

Correspondence address
7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
31 January 2009

SYDENHAM, Sean William

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
28 September 2017
Resigned on
31 August 2019

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, KT3 3AW
Role Resigned
Secretary
Appointed on
1 February 2009
Resigned on
1 February 2013
Nationality
British

VIGORS, Patrick

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
11 January 2016
Resigned on
28 September 2017

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
2 June 2003

BLACKWELL, Julian

Correspondence address
Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
Role Resigned
Director
Date of birth
January 1929
Appointed on
2 June 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Bookseller And Publisher

BLOOM, James Howard

Correspondence address
Flat 1, 5 Dunraven Street, London, City Of Westminster, W1K 7FD
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 January 2008
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Director

BROWN, James Lawrence Harrison

Correspondence address
5 Bridge Street, Nailsworth, Stroud, Gloucestershire, United Kingdom, GL6 0AA
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 July 2012
Resigned on
11 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHESTER, Brian Robert

Correspondence address
Millstone, 39 Windmill Field, Windlesham, Surrey, GU20 6QD
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 June 2003
Resigned on
7 March 2008
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, Andrew Timms

Correspondence address
West Barn, Manor Lane Oare, Hermitage, Berkshire, RG18 9SB
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 June 2003
Resigned on
7 March 2008
Nationality
British
Country of residence
England
Occupation
Broadcaster

EVERETT, Kevin Malcolm

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 May 2013
Resigned on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Director

FLYNN, Anthony Michael

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 July 2019
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARGREAVES, Stephen Mark

Correspondence address
3 Ranulph Court, Frodsham, Cheshire, United Kingdom, WA6 6QH
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 April 2010
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HILL, David John

Correspondence address
19 Court Lane, London, England, SE21 7DH
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 August 2011
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

LAUGHTON, Roger Froome

Correspondence address
The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
Role Resigned
Director
Date of birth
May 1942
Appointed on
4 September 2003
Resigned on
31 August 2004
Nationality
British
Occupation
Academic Manager

LEVINE, Mark

Correspondence address
47 Redcliffe Square, Lower Ground Flat, London, SW10 9HG
Role Resigned
Director
Date of birth
April 1977
Appointed on
2 June 2003
Resigned on
22 November 2007
Nationality
American
Occupation
Investment Analyst

LODWICK, Ian David

Correspondence address
Station House, Ashendon Road, Westcott, Buckinghamshire, HP18 0NX
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 March 2008
Resigned on
24 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MCGOWRAN, Thomas Edward Arthur

Correspondence address
Stronvar, Manor Lane Baydon, Marlborough, Wiltshire, SN8 2JD
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 August 2004
Resigned on
23 May 2005
Nationality
British
Occupation
Publising Director

MOSS, Anthony

Correspondence address
The Water Garden, Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4PQ
Role Resigned
Director
Date of birth
February 1939
Appointed on
30 July 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SANDERS, Anthony John

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 December 2011
Resigned on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Technical & Development Director

SANDERSON, John Frederick Waley

Correspondence address
6 Highbury Hill, London, N5 1AL
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 January 2006
Resigned on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Director

VAN ZWANENBERG, Guy Christopher

Correspondence address
Mole End, Crowsley Road, Shiplake, Henley, Oxfordshire, RG9 3LD
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 December 2009
Resigned on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Deborah Jane

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 January 2008
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWGRAM DIRECTORS LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
6 March 2003
Resigned on
2 June 2003

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
6 March 2003
Resigned on
2 June 2003