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MACH42 LIMITED

Company number 11976635

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Officers: 16 officers / 8 resignations

WARLAND, Gary Michael

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Secretary
Appointed on
9 December 2024

COLLYER, Janet Edith Nkabidwa

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
August 1958
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Identity verification due
15 May 2026

DOMIC, Antun, Dr

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
November 1951
Appointed on
31 January 2025
Nationality
American
Country of residence
United States
Identity verification due
15 May 2026

HAYNES, Timothy William

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
August 1966
Appointed on
1 October 2025
Nationality
British
Country of residence
England
Identity verification due
15 May 2026

KIANI-SHABESTARI, Bijan, Dr

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
February 1955
Appointed on
18 January 2021
Nationality
American
Country of residence
United States
Identity verification due
15 May 2026

LARDER, Brett

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
November 1991
Appointed on
3 August 2023
Nationality
English
Country of residence
England
Identity verification due
15 May 2026

RAJAH, Luke

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
August 1987
Appointed on
3 August 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
15 May 2026

WILES, Christopher John

Correspondence address
Foresight Group, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1986
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Identity verification due
15 May 2026

SWEENEY, Christina Margaret

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Secretary
Appointed on
21 February 2022
Resigned on
19 June 2024

FIRMANSYAH, Muhammad, Dr.

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
January 1991
Appointed on
2 May 2019
Resigned on
31 March 2021
Nationality
Indonesian
Country of residence
England

GREGORI, Gianluca, Professor

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 May 2019
Resigned on
1 April 2021
Nationality
Italian
Country of residence
England

KASIM, Muhammad Firmansyah, Dr.

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
January 1991
Appointed on
3 August 2023
Resigned on
12 June 2025
Nationality
Indonesian
Country of residence
England

LARDER, Brett

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
November 1991
Appointed on
2 May 2019
Resigned on
31 March 2021
Nationality
English
Country of residence
England

SCOTT RUSSELL, Rory George

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
March 1979
Appointed on
3 August 2023
Resigned on
1 October 2025
Nationality
British
Country of residence
England

VINKO, Sam, Dr

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
May 1982
Appointed on
2 May 2019
Resigned on
3 August 2023
Nationality
British
Country of residence
United Kingdom

YOST, William Joseph

Correspondence address
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 April 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom