DEEPMATTER GROUP PLC

Company number 05845469

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37 officers / 30 resignations

BENSON, Fraser

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Secretary
Appointed on
23 November 2020

BACH, Karen

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
January 1970
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

BENSON, Fraser

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
September 1979
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EDE, Laurence John

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
September 1971
Appointed on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Consultant

ROBERTS, Bryn Richard

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
February 1968
Appointed on
1 August 2021
Nationality
British
Country of residence
Switzerland
Occupation
Director

WALTER, Mirko

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
June 1980
Appointed on
9 March 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WARNE, Mark Robert

Correspondence address
29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
Role Active
Director
Date of birth
May 1975
Appointed on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Life Science Investor

BRETHERTON, Michael Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Secretary
Appointed on
15 September 2015
Resigned on
28 June 2019

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
8 August 2006
Resigned on
15 May 2008
Nationality
British
Occupation
Solicitor

LEES, Lauren Rachel

Correspondence address
38 Queen Street, Glasgow, Scotland, G1 3DX
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
19 October 2020

SPINKS, Philip Graham

Correspondence address
24 Cornhill, London, England, EC3V 3ND
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
15 September 2015
Nationality
British

WARNE, Mark Robert, Dr

Correspondence address
St Brandon's House, Great George Street, Bristol, BS1 5QT
Role Resigned
Secretary
Appointed on
19 October 2020
Resigned on
23 November 2020

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
8 August 2006

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 June 2006
Resigned on
13 June 2006

AUBREY, Alan John

Correspondence address
Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 April 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

BOTT, David Charles, Dr

Correspondence address
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 February 2010
Resigned on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Research Director

BRAVO, Marcelo Leonardo

Correspondence address
6 Stone Meadow, Oxford, Oxfordshire, OX2 6TQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2007
Resigned on
31 December 2009
Nationality
Chilean British
Country of residence
England
Occupation
Director

BRETHERTON, Michael Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 June 2015
Resigned on
28 June 2019
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

BRETHERTON, Michael Anthony

Correspondence address
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 June 2006
Resigned on
24 September 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

CLEEVELY, David Douglas, Dr

Correspondence address
14 Latham Road, Cambridge, England, CB2 7EQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 November 2017
Resigned on
12 April 2019
Nationality
British
Country of residence
England
Occupation
Entrepreneur

CRONIN, Leroy, Professor

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 September 2015
Resigned on
12 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Professor

EASON, Michael Douglas, Dr

Correspondence address
Begbroke Centre, For Innovation & Enterprise, Oxford University, Begbroke Science Park Sandy Lane, Yarnton Oxfordshire, OX5 1PF
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 October 2009
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

EDE-GOLIGHTLY, James Lawrence

Correspondence address
St Brandon's House, Great George Street, Bristol, BS1 5QT
Role Resigned
Director
Date of birth
August 1979
Appointed on
21 July 2014
Resigned on
25 June 2020
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

EDWARDS, Michael John

Correspondence address
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 March 2011
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GOERNER, Bettina

Correspondence address
Deepmatter Group Plc, 38 Queen Street, Glasgow, Scotland, G1 3DX
Role Resigned
Director
Date of birth
May 1983
Appointed on
15 March 2019
Resigned on
9 March 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

LEES, Lauren Rachel

Correspondence address
38 Queen Street, Queen Street, Glasgow, Scotland, G1 3DX
Role Resigned
Director
Date of birth
July 1987
Appointed on
28 June 2019
Resigned on
19 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LLOYD, Byron David

Correspondence address
15 Waterloo Gardens, Cardiff, CF23 5AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 June 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
Wales
Occupation
Business Development Manag

MELDRUM, Adrian Gilmour

Correspondence address
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 October 2012
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MOLONEY, Mark Gerard, Professor

Correspondence address
83 Fogwell Road, Oxford, Oxfordshire, OX2 9SD
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 December 2007
Resigned on
7 January 2009
Nationality
British
Country of residence
England
Occupation
University Lecturer

NAYLOR, Andrew James

Correspondence address
DE55
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 December 2007
Resigned on
8 February 2010
Nationality
British
Country of residence
England
Occupation
Director

NORWOOD, David Robert

Correspondence address
37 Oxford Castle, New Road, Oxford, Oxfordshire, OX1 1AY
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 April 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

ROWLEY, Peter John, Dr

Correspondence address
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF
Role Resigned
Director
Date of birth
June 1943
Appointed on
17 October 2011
Resigned on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SCUDAMORE, Jeremy Paul

Correspondence address
White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2007
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SPINKS, Philip Graham

Correspondence address
24 Cornhill, London, England, EC3V 3ND
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 February 2008
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUTCLIFFE, Matthew Leslie

Correspondence address
83d Gloucester Street, London, SW1V 4EB
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 September 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director