PRECISION CELLULAR STORAGE LTD.

Company number 05359946

28 officers / 26 resignations

ABDERRAHIM, Hadi, Doctor

• Correspondence address: 24 Brest Road, Derriford, Plymouth, England, PL6 5XP
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 December 2015
• Nationality: Algerian
• Country of residence: Qatar
• Occupation: Director

RAMADAN, Danny, Dr

• Correspondence address: 24 Brest Road, Derriford, Plymouth, England, PL6 5XP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 30 June 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 31 August 2006
• Nationality: British

HERZOG, Peter Karl Ewald

• Correspondence address: Virgin Health Bank Qstp-Llc, Innovation Centre, Qatar Science & Technology Park, PO BOX 210563, Doha, Qatar
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 31 March 2015

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005

AL KUWARI, Hanan Mohamed, Dr

• Correspondence address: Qatar Science & Technology Park, Qatar Foundation - Hq, Education City, PO BOX 5825, Doha, Qatar
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 January 2009
• Resigned on: 16 December 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Managing Director

BRIDGE, Matthew Downie

• Correspondence address: Office Building 7th Floor, Cours De Rive No 13-15, Geneva, Romandy 1204, Switzerland
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 February 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Management

CANNELL, Ian

• Correspondence address: Room 342, Innovation Centre Qstp, Qatar Foundation PO BOX 5825, Doha, Qatar
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 March 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Qatar
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 February 2005
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Jeremy Curnock

• Correspondence address: 2 Balfern Grove, London, United Kingdom, W4 2JX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 March 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOK, Jeremy Curnock

• Correspondence address: 2 Balfern Grove, London, United Kingdom, W4 2JX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 March 2010
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOUEK, Rony, Dr

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 February 2005
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Investment Director

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 February 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Chris

• Correspondence address: Room 367, Innovation Centre, Qatar Science And Technology Park, Doha, Qatar, 210563
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 December 2015
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: Qatar
• Occupation: Company Director

JETHWA, Rajan Vipin, Dr

• Correspondence address: Virgin Health Bank Qstp-Llc, Innovation Centre, Qatar Science And Technology Pa, PO BOX 210563, Doha, Qatar
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 November 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: Qatar
• Occupation: Chief Executive Officer

KELLY, Max Warren

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 September 2005
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

MACAULEY, David Hugh

• Correspondence address: 47 Canniesburn Drive, Bearsden East Dunbartonshire, Glasgow, G61 1RX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 February 2008
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Executive Chairman

MAINI, Tidu

• Correspondence address: Qatar Science & Technology Park, Qatar Foundation - Hq, Education City, PO BOX 5825, Doha, Qatar
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 January 2009
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Executive Chairman

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 August 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISCAMPBELL, Ian

• Correspondence address: Long Meadow, 22 Mill Road, Slapton, Nr Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9BR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOCH, Kenneth

• Correspondence address: 68 Willow Avenue, Larchmont, New York, United States, 10538
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 January 2009
• Resigned on: 5 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Management Consultant

NG, Caroline Louise Gar Yun

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 May 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUWELS, Dimitri Mariette Henri

• Correspondence address: 24 Wyatt Drive, Barnes, London, SW13 8AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 August 2005
• Resigned on: 5 September 2006
• Nationality: Belgium
• Occupation: Corporate Development Director

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 December 2008
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005