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IXICO TECHNOLOGIES LIMITED

Company number 05313505

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Officers: 26 officers / 23 resignations

NASH, Grant Robert

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
Role Active
Secretary
Appointed on
13 December 2019

CERRONI, Giulio

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
Role Active
Director
Date of birth
August 1961
Appointed on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Director

NASH, Grant Robert

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
Role Active
Director
Date of birth
November 1976
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Cfo

HILL, Adrian Derek Glendon

Correspondence address
4 Stradella Road, Halfmoon Lane, London, SE24
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
27 January 2011
Nationality
British
Occupation
Solicitor Non Practising

WHITROW, Jane Elizabeth, Dr

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
30 September 2016

BRISTOWS SECRETARIAL LIMITED

Correspondence address
3 Lincoln's Inn Fields, London, WC2A 3AA
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
2 February 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 December 2004
Resigned on
4 January 2005

BEJERANO, Abraham

Correspondence address
Flat 2 1 Redington Gardens, Hampstead, London, NW3 7RY
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 May 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Hotelier

BHAMAN, Maina

Correspondence address
52 Princes Gate, South Kensington, London, SW7 2PG
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 June 2010
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Venture Capital

BRADY, John Michael, Prof. Sir

Correspondence address
4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
Role Resigned
Director
Date of birth
April 1945
Appointed on
11 October 2005
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

CAMERON, Ian Fergus

Correspondence address
20 St. Thomas Street, London, SE1 9RS
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 June 2010
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DOLLERY, Colin Terence, Professor Sir

Correspondence address
101 Corringham Road, London, NW11 7DL
Role Resigned
Director
Date of birth
March 1931
Appointed on
11 October 2005
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

EDWARDS, Carl Martin

Correspondence address
34 Lancaster Road, Leicester, Leicestershire, LE1 6YU
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 February 2005
Resigned on
1 August 2005
Nationality
British
Occupation
Bio Engineering Executive

ELLIS, Peter Hudson

Correspondence address
17 Thurloe Court, Fulham Road, London, SW3 6SB
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 February 2005
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Director

HAJNAL, Joseph Vilmos

Correspondence address
4 Perceval Avenue, London, NW3 4PY
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 February 2005
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

HAWES, Mark Richard

Correspondence address
Flat 3, 11 Belsize Park, London, NW3 4ES
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 January 2005
Resigned on
31 January 2005
Nationality
British
Occupation
Solicitor

HAWKES, David John, Professor

Correspondence address
4 Grattons Drive, Pound Hill, Crawley, West Sussex, RH10 3AA
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 February 2005
Resigned on
5 June 2007
Nationality
British
Occupation
Academic

HILL, Derek Lionel Glendon, Dr

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 January 2005
Resigned on
22 January 2018
Nationality
British
Country of residence
France
Occupation
Academic

LOWTHER, Susan Day

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2014
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MORGAN, Peter William Lloyd

Correspondence address
Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 June 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Helen Melissa

Correspondence address
2 Royal College Street, London, NW1 0NH
Role Resigned
Director
Date of birth
April 1976
Appointed on
29 July 2010
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Andrew John Mcglashan, Dr

Correspondence address
Babraham Hall, Babraham, Cambridgeshire, CB2 4AT
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 September 2009
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUECKERT, Daniel, Dr

Correspondence address
34 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 February 2005
Resigned on
5 June 2007
Nationality
German
Occupation
Academic

SPICER, Charles Alexander Evan

Correspondence address
4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 August 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, Colin Arthur, Dr

Correspondence address
37 Manor Crescent, Standlake, Witney, Oxon, OX29 7RX
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 October 2005
Resigned on
18 May 2007
Nationality
British
Occupation
University Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 December 2004
Resigned on
4 January 2005