DEEPMATTER GROUP LIMITED

Company number 05845469

39 officers / 34 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: England
• Occupation: Director

ROBERTS, Bryn Richard

• Correspondence address: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• 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: West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 9 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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: England
• Occupation: Chief Executive

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
• 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

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
• Occupation: Director

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
• Occupation: Chief Financial Officer

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, 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
• Occupation: Consultant

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