AGILE ANALOG LTD.

Company number 10892818

9 officers / 2 resignations

GLADWYN, Henry

• Correspondence address: Radio House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HAY, Jonathan Russell

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 December 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HULSE, Michael Bradley

• Correspondence address: Radio House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTTON, Peter Ronald

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, United Kingdom, CB24 6WZ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PATERSON, Barry Thomson

• Correspondence address: Radio House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REDFORD, Mark, Dr

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, United Kingdom, CB24 6WZ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

YASSAIE, Hossein, Sir

• Correspondence address: Radio House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: None

GIBSON, Paul Anthony Inglis

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 December 2017
• Resigned on: 3 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RAMSDALE, Timothy James

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, United Kingdom, CB24 6WZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 December 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer