LUFFY AI LIMITED

Company number 11685353

11 officers / 4 resignations

BAINES, Rupert John Moseley

• Correspondence address: 11 Upper Oldfield Park, Bath, Bath & East Somerset, England, BA2 3JX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 25 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CARR, Matthew Norman Gerald, Dr

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 19 November 2018
• Nationality: Australian
• Place of residence: England
• Identity verification due: 6 November 2026

COOK, Stephen David

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 March 2023
• Nationality: British
• Place of residence: England
• Identity verification due: 6 November 2026

DOLBEC, Michael

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 7 May 2024
• Nationality: American
• Place of residence: United States
• Identity verification due: 6 November 2026

HAYTHORNTHWAITE, Charles Richard, Dr

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 21 April 2022
• Nationality: British,Canadian
• Place of residence: England
• Identity verification due: 6 November 2026

MUSHIN, David Anthony

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 21 March 2023
• Nationality: British
• Place of residence: England
• Identity verification due: 6 November 2026

RONAYNE, Kate

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 May 2026
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BUCKINGHAM, Robert Oliver

• Correspondence address: Race, Uk Atomic Energy Authority, Culham Science Centre, Abingdon, Oxfordshire, England, OX14 3DB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 December 2019
• Resigned on: 21 May 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 6 November 2026

LEICHAUER, Philip George, Dr

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 May 2019
• Resigned on: 24 June 2020
• Nationality: British
• Place of residence: England

MASSARA, Paul Joseph

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2021
• Resigned on: 14 December 2022
• Nationality: British
• Place of residence: England

MEAKINS, Alexander James, Dr

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 November 2018
• Resigned on: 21 May 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 6 November 2026