AMAETHON LIMITED

Company number 04850516

23 officers / 20 resignations

SLADE, Michael John

• Correspondence address: Popeshead Court Offices, Peter Lane, York, YO1 8SU
• Role: Secretary
• Appointed on: 8 October 2004
• Nationality: Other

GRAHAM, Ian Alexander, Professor

• Correspondence address: Popeshead Court Offices, Peter Lane, York, YO1 8SU
• Role: Director
• Date of birth: June 1963
• Appointed on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Professor

SLADE, Michael John

• Correspondence address: Popeshead Court Offices, Peter Lane, York, YO1 8SU
• Role: Director
• Date of birth: March 1961
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Graham Peter, Dr

• Correspondence address: 36 Redbarn Drive, Osbaldwick, York, North Yorkshire, YO10 3JD
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 8 September 2003

BOWLES, Dianna Joy, Professor

• Correspondence address: Blacksmith Cottage, Middlesmoor, Harrogate, North Yorkshire, HG3 5ST
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 2003
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BROOKE, Stephen Henry Ralph

• Correspondence address: Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 August 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CANTOR, Brian, Professor

• Correspondence address: Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

EAVES, Jeffrey Graham

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 May 2016
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

EAVES, Jeffrey Graham

• Correspondence address: 2 The Mill Race, Croft, Darlington, County Durham, DL2 2TN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 October 2006
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

FIELDING, Alison Margaret, Dr

• Correspondence address: 58 Holmeswood Park, Rawtenstall, Lancashire, BB4 6HZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 October 2006
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FINAL, Susan Margaret

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 October 2006
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Manager

GILBERT, Graham Charles

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 September 2003
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HORSBURGH, Brian Colin, Dr

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 September 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HOWE, Graham Peter, Dr

• Correspondence address: 36 Redbarn Drive, Osbaldwick, York, North Yorkshire, YO10 3JD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 September 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Company Director

JUST, Matthew Richard

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 February 2018
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Steven Koon Ching, Dr

• Correspondence address: 3 Hamilton Close, Bicester, Oxfordshire, OX26 2HX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2003
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

LINDLEY, Jeremy Charles

• Correspondence address: Heslington Hall, Heslington, York, England, YO10 5DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2014
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCBETH, David George, Dr

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 January 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, Mark Daniel, Dr

• Correspondence address: Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Research & Enterprise

NORWOOD, David Robert

• Correspondence address: 11 Dock Street, London, E1 8JN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2003
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Banker

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 8 September 2003

IP2IPO SERVICES LIMITED

• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 17 April 2009
• Resigned on: 30 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04850516