- Company Overview for XMOS LIMITED (05494985)
- Filing history for XMOS LIMITED (05494985)
- People for XMOS LIMITED (05494985)
- Charges for XMOS LIMITED (05494985)
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Officers: 26 officers / 19 resignations
COTTON, Charles
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Active
- Director
- Date of birth
- March 1947
- Appointed on
- 3 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUNCAN, Alan George
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Active
- Director
- Date of birth
- April 1948
- Appointed on
- 28 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ELMORE, William B
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 21 August 2007
- Nationality
- American
- Country of residence
- United States
- Occupation
- Venture Capital Invest
JIANG, Hongquan, Dr
- Correspondence address
- Mittlerer Pfad 2, Stuttgart, 70499, Germany
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 26 June 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Investment Manager
LIPPETT, Mark David
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 7 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MEHTA, Hitesh Kumar
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Active
- Director
- Date of birth
- May 1952
- Appointed on
- 6 July 2005
- Nationality
- British
- Country of residence
- Mauritius
- Occupation
- Venture Capitalist
MEISSNER, Jochen Dieter
- Correspondence address
- Xmos Inc., 1 Merrill Industrial Drive #6, Hampton, New Hampshire 03842, United States
- Role Active
- Director
- Date of birth
- June 1958
- Appointed on
- 20 April 2017
- Nationality
- American,German
- Country of residence
- United States
- Occupation
- Director
HE/VLG SECRETARIES LIMITED
- Correspondence address
- Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
- Role Resigned
- Secretary
- Appointed on
- 13 August 2007
- Resigned on
- 19 February 2009
OHS SECRETARIES LIMITED
- Correspondence address
- 9th, Floor, 107 Cheapside, London, England, EC2V 6DN
- Role Resigned
- Secretary
- Appointed on
- 19 February 2009
- Resigned on
- 5 December 2022
WCPHD SECRETARIES LIMITED
- Correspondence address
- 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
- Role Resigned
- Secretary
- Appointed on
- 29 June 2005
- Resigned on
- 13 August 2007
ANGEL, Gilad
- Correspondence address
- 9th Floor, 107 Cheapside, London, EC2V 6DN
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 23 September 2021
- Resigned on
- 4 November 2022
- Nationality
- Israeli
- Country of residence
- England
- Occupation
- Director
ARMOUR, Amelia Sarah
- Correspondence address
- 5th Floor,, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 18 April 2024
- Resigned on
- 23 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOLGER, Brian Gregory
- Correspondence address
- Kew Capital Llp, 7 Clifford Street, London, England, England, W1S 2WE
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 3 December 2013
- Resigned on
- 12 July 2016
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Investment Advisor
FLETCHER, Jeremy Peter Anthony
- Correspondence address
- Kew Capital Llp, 7 Clifford Street, London, United Kingdom, W1S 2FT
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 11 July 2016
- Resigned on
- 17 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Adviser
FOSTER, James Henry
- Correspondence address
- 66 Eynsham Road, Botley, Oxford, OX2 9BX
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 6 July 2005
- Resigned on
- 12 February 2010
- Nationality
- British
- Occupation
- Ceo
HAGGAR, Russell Jon
- Correspondence address
- 7 Cylers Thicket, Welwyn, Hertfordshire, AL6 9RS
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 12 September 2006
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
HAUSER, Hermann Maria, Dr
- Correspondence address
- Amadeus Capital Partners, Mount Pleasant House, 2 Mount Pleasant, Cambridge, England, CB3 0RN
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 21 August 2007
- Resigned on
- 23 April 2024
- Nationality
- Austrian
- Country of residence
- New Zealand
- Occupation
- Venture Capitalist
JOHN, Laurence Nicholas
- Correspondence address
- 12 John Street, Cambridge, Cambridgeshire, CB1 1DT
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 12 September 2006
- Resigned on
- 21 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
KNOWLES, Simon Christian
- Correspondence address
- 11-19, Wine Street, Bristol, England, England, BS1 2PH
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 13 March 2014
- Resigned on
- 7 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Cto
LEEDER, Terrence
- Correspondence address
- 1818 Gilbreth Road, Suite 238, Burlingame, California 94010, Usa
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 July 2010
- Resigned on
- 15 February 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo & President
MAY, Michael David
- Correspondence address
- 9 Eaton Crescent, Clifton, Bristol, Avon, BS8 2EJ
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 6 July 2005
- Resigned on
- 9 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Professor
SEWING, Jan-Hendrik, Dr.
- Correspondence address
- 5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom, BS1 2LZ
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 22 September 2022
- Resigned on
- 24 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
TOON, Nigel Jurgen
- Correspondence address
- 11-19, Wine Street, 6th Floor, Bristol, England, England, BS1 2PH
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 1 June 2012
- Resigned on
- 5 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
URSCHITZ, Andreas Johannes
- Correspondence address
- 9th Floor, 107 Cheapside, London, EC2V 6DN
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 8 September 2017
- Resigned on
- 22 September 2022
- Nationality
- Austrian
- Country of residence
- Germany
- Occupation
- Vice President
VALLER, Yaron
- Correspondence address
- 9th Floor, 107 Cheapside, London, EC2V 6DN
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 17 October 2017
- Resigned on
- 23 September 2021
- Nationality
- Israeli
- Country of residence
- Germany
- Occupation
- Investor
WCPHD DIRECTORS LIMITED
- Correspondence address
- Alder Castle, 10 Noble Street, London, EC2V 7QJ
- Role Resigned
- Director
- Appointed on
- 29 June 2005
- Resigned on
- 6 July 2005