NETSCIENTIFIC PLC

Company number 08026888

22 officers / 17 resignations

CROWE, Stephen Daniel

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Active): Secretary
• Appointed on: 1 May 2020

HOOPER, Edward Benjamin Peter

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ILIEV, Ilian Petkov, Dr.

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Jonathan Mark

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPICER, Charles Alexander Evan

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POSTLETHWAITE, Ian

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 30 April 2020

SCHNEIDER, Ernest

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 28 February 2017

AZIMA, Farad

• Correspondence address: 5 Tasker Lodge, Thornwood Gardens, London, United Kingdom, W8 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 March 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYCE-JACINO, Michael Thomas, Dr

• Correspondence address: C/O Netscientific America Inc, 20 Haarlem Avenue, White Plains, New York, Usa, 10603
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 March 2013
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Scientist

CLARKSON, John Eric

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 December 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, David Anthony

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HECKFORD, Nicholas Charles

• Correspondence address: 8 Vyvyan Terrace, Bristol, Avon, United Kingdom, BS8 3DF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 July 2012
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, Barbara Singer, Lady

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 May 2013
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Chairman Uk Pension Protection Fund

KAHAN, Barbara

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 12 April 2012
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTELET, Francois-Regis Marie Eugene, Dr

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 June 2015
• Resigned on: 30 April 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

PAISNER, Jonathan

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 February 2015
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSTLETHWAITE, Ian

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 June 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Stephen Kevin, Prof

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 February 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARROW, Clive Bertram

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Richard Brook, Sir

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 March 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMS, Peter Young

• Correspondence address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 July 2012
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Barry Woodrow

• Correspondence address: Bww Sarl, Route Du Port 34, Ch-1009 Pully, Switzerland
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 March 2013
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Global Healthcare Advisor