CHEMAI LIMITED

Company number 05845469

41 officers / 36 resignations

HAND, Jenny Grace

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Secretary
• Appointed on: 1 September 2023

AUBREY, Alan John

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NORWOOD, David Robert

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: Portugal
• Identity verification status: Verification requirements complete

ROLLET DE FOURGEROLLES, Antonin Robert

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 September 2024
• Nationality: American,Canadian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of ANTONIN ROBERT ROLLET DE FOUGEROLLES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 August 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

WARNE, Mark Robert, Dr

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BENSON, Fraser

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 1 September 2023

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

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

BACH, Karen

• Correspondence address: 29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England

BENSON, Fraser

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 November 2020
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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

EDE, Laurence John

• Correspondence address: 29 St Brandon's House, Great George Street, Bristol, England, BS1 5QT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 April 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England

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: United Kingdom

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

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

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

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

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

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

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

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

ROBERTS, Bryn Richard

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2021
• Resigned on: 11 March 2026
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 22 June 2026

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

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