THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED

Company number 06539339

28 officers / 23 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 July 2020

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• Registration number: 10831084

BESTWICK, Timothy David

• Correspondence address: Ukaea, Culham Science Centre, Abingdon, United Kingdom, OX14 3DB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLER, Rose Belle Claire

• Correspondence address: 1 Canada Square, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PARTRIDGE, Alan, Dr

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WILLIAMSON, Dominic Ian

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 April 2020

PROSSER, Pauline

• Correspondence address: 8 Upper Francis Street, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4DU
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 6 August 2008
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 19 December 2013

ADOMAIT, Natalie Johanna

• Correspondence address: One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 17 April 2020
• Resigned on: 24 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

AFFONSO, Mark Andrew

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 2019
• Resigned on: 30 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

AFFONSO, Mark Andrew

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 July 2018
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BARWICK, Charles Julian

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 December 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BESTWICK, Timothy David

• Correspondence address: R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxon, OX11 0QX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 2011
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Innovation

CHERRY, Robert Paul

• Correspondence address: 82 Garrod Avenue, Dunvant, Swansea, West Glamorgan, SA2 7XQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2008
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

CORNELL, James Martin

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 November 2009
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EDGERLEY, Thomas James Anthony

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 April 2017
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HESKETH, James Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 January 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

HOLLIS, Eric Thomas

• Correspondence address: 35a, Eastern Avenue, Reading, Berks, England, RG1 5RX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HORNER, Angus Kingsley

• Correspondence address: Mockbeggars House, Church End, Blewbury, United Kingdom, OX11 9QQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 December 2013
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSTON, Andrew James

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 August 2008
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MASON, Keith Owen

• Correspondence address: Little Charlwood, Williams Place, Ewhurst, Surrey, GU6 7RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 August 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

PRIDHAM, Catherine Juliette

• Correspondence address: K2-1-01, Culham Science Centre, Abingdon, Oxfordshire, England, OX14 3DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RONAYNE, Kate

• Correspondence address: Science And Technology Facilities Council, Rutherford Appleton Laboratory, Harwell Campus, Didcot, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 October 2018
• Resigned on: 29 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Gordon Bryant

• Correspondence address: OX10
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 August 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Stephen Henry

• Correspondence address: 8 Bridus Mead, Blewbury, Didcot, Oxfordshire, OX11 9PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director