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PERATECH HOLDCO LTD

Company number 08908953

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Officers: 10 officers / 4 resignations

BALDERSTON, Douglas Stuart

Correspondence address
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, England, DL9 4QJ
Role Active
Director
Date of birth
December 1968
Appointed on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKENBAUGH, William Max, Dr

Correspondence address
7 2901 Bammel Lane, Houston, Texas, 77098, United States
Role Active
Director
Date of birth
June 1946
Appointed on
24 February 2016
Nationality
American
Country of residence
United States
Occupation
Technical Consulting

LEVIN, Michael Dean

Correspondence address
1230, Gronwall Court, Los Altos, 94024 California, Usa
Role Active
Director
Date of birth
July 1965
Appointed on
13 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

MARGOLIS, Stephen Howard

Correspondence address
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, England, DL9 4QJ
Role Active
Director
Date of birth
September 1949
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STARK, Jonathan Sharif Marx

Correspondence address
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, England, DL9 4QJ
Role Active
Director
Date of birth
August 1969
Appointed on
4 August 2014
Nationality
American
Country of residence
United States
Occupation
Director

STRADLING, Ewan Peter

Correspondence address
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, England, DL9 4QJ
Role Active
Director
Date of birth
August 1971
Appointed on
24 February 2014
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Ian David

Correspondence address
Old Repeater Station, 851 Gathersley Road, Brampton On Swale, Richmond, North Yorkshire, DL10 7JH
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 March 2014
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

HARMSEN, Sven, Dr

Correspondence address
Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 October 2017
Resigned on
15 March 2019
Nationality
German
Country of residence
United States
Occupation
Investment Director

SCHOEFER, Sebastian

Correspondence address
Merck Kgaa, Frankfurterstr. 250, Darmstadt, Germany, 64293
Role Resigned
Director
Date of birth
April 1984
Appointed on
22 May 2019
Resigned on
12 May 2021
Nationality
German
Country of residence
Germany
Occupation
Senior Associate At M Ventures

TOBELEM, Simon

Correspondence address
Ips Innovate, Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, England, DL9 4QJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 October 2017
Resigned on
18 July 2023
Nationality
French
Country of residence
England
Occupation
Businessman