NANOSYNTH GROUP PLC

Company number 09109008

25 officers / 22 resignations

CAVE, Gareth Wynn Vaughan

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

GRAY, Peter James

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SARTAIN, Felicity Kate

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOTT, Norman Alec Charles

• Correspondence address: The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 1 November 2014
• Nationality: British

STRUNKS, Christina Susan

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 17 March 2022
• Resigned on: 20 July 2022

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 17 March 2022

UK Limited Company What's this?

• Registration number: 02601236

HEYTESBURY CORPORATE LLP

• Correspondence address: 47 Charles Street, London, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 February 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC387739

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 20 July 2022
• Resigned on: 5 April 2024

UK Limited Company What's this?

• Registration number: 11594637

BROWN, Trevor Edward

• Correspondence address: Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 December 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, England, N1 1JH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 January 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Richard John George

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 January 2021
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEMPSEY, Gerard

• Correspondence address: Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 September 2015
• Resigned on: 12 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DUFFIN, Mark

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNLEAVY, Tony

• Correspondence address: The Beehive, City Place, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 September 2015
• Resigned on: 30 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KUENZEL, Gregory

• Correspondence address: The Beehive, City Place, Gatwick Airport, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 November 2014
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGE, Antony Fabian

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 January 2021
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLURE, Iain Fleming

• Correspondence address: Strat Aero, The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 April 2016
• Resigned on: 29 January 2018
• Nationality: Uk
• Country of residence: Netherlands
• Occupation: Chief Executive

O'CONNELL, Daniel Gerard

• Correspondence address: 200 Strand, London, United Kingdom, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2014
• Resigned on: 1 July 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

PECK, Graham Douglas Grindell

• Correspondence address: Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECK, Russell Maurice

• Correspondence address: The Beehive, City Place, Gatwick Airport, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2014
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICHARDSON, John Charles

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 July 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Paul Benedict

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 August 2015
• Resigned on: 8 January 2021
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Director

SALLUZZO, Robert James

• Correspondence address: The Beehive, City Place, Gatwick Airport, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 2014
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEDMAN, Andrew John Christian

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 June 2022
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VERGOPOULOS, Alexander Stephen

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 January 2021
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director