CAWOOD SCIENTIFIC LIMITED

Company number 05655711

34 officers / 29 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 26 October 2017

UK Limited Company What's this?

• Registration number: 2598128

MCPHEETERS, Robert

• Correspondence address: 500 Riverside Industrial Parkway, Portland, Me, United States
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Manager

SALAZAR, Julian

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director - Agriculture Laboratory Diagnos

STEVENSON, Sean Richard

• Correspondence address: Coopers Bridge, Braziers Lane, Bracknell, Berkshire, United Kingdom, RG42 6NS
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WELCH, William

• Correspondence address: 500 Riverside Industrial Parkway, Portland, Me, United States
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 12 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

JONES, Timothy Charles

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 7 November 2014

LEWIS OGDEN, James Philip

• Correspondence address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 28 November 2006
• Nationality: British

PATRICK, Nigel John

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 13 January 2015

PATRICK, Nigel John

• Correspondence address: Stable Yard Cottage, Town Farm Lane Norley, Frodsham, Cheshire, WA6 8NH
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 14 January 2011
• Nationality: British

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 29 July 2006
• Nationality: Dutch
• Occupation: Co Director

BRANDISH CONSULTING LTD

• Correspondence address: Cressida, The Warren, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2015
• Resigned on: 9 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9195136

CARR-HILL LIMITED

• Correspondence address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 1 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 06626455

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005

BELL, Robert

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 October 2017
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYFIELD, John Thomas

• Correspondence address: Les Niemes, La Grande Route De St Pierre, St Peter, Channel Islands, JE3 7AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 April 2006
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYFIELD, John Thomas

• Correspondence address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 December 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Company Director

COOLEY, Graham Edward, Dr

• Correspondence address: Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 September 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CURRY, Donald Thomas Younger, Lord

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 2014
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of House Of Lords

GILL, Arthur Benjamin Norman, Sir

• Correspondence address: Prospect Farm, Upper Dormington, Hereford, Herefordshire, United Kingdom, HR1 4ED
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 January 2011
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSON, Matthew James

• Correspondence address: C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 5 October 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Timothy Charles

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARRINGTON, Simon

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 July 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATRICK, Nigel John

• Correspondence address: The Well House, Weetwood, Tarporley, Cheshire, England, CW6 0NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 December 2005
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADNOR, Linda Joyce

• Correspondence address: Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 January 2011
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 March 2006
• Resigned on: 29 July 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Co Director

SMITH, Jeremy Hugh

• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWERBY, Richard Anthony

• Correspondence address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, United Kingdom, HD8 8XN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 January 2011
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 April 2007
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WARDLE, Richard Mark

• Correspondence address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 September 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Richard Mark

• Correspondence address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 September 2006
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLETTS, David Lindsay, Lord

• Correspondence address: 21 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: M P

BRANDISH CONSULTING LIMITED

• Correspondence address: Cressida, The Warren, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Appointed on: 13 January 2015
• Resigned on: 26 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9195136

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005