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Queen Mary Innovation Limited (No: 01104598)

Address: THE QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX, UNITED KINGDOM

Status: Active

Incorporated: 28-Mar-1973

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-May-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: GRAEME MARTIN BROWN ( DOB: May-1967   From: Aug-2007  )

Current Director: PHILIP MICHAEL CLARE ( DOB: May-1968   From: Oct-2022  )

Current Director: PHILIP MICHAEL CLARE ( DOB: May-1968   From: Oct-2022  )

Current Director: SHARON ELLIS ( DOB: Jul-1971   From: Nov-2019  )

Current Director: ANDREW MARK GLADIN ( DOB: Dec-1968   From: Sep-2021  )

Current Director: DAVID ALAN LEE ( DOB: May-1966   From: Apr-2022  )

Current Director: ANTHONY RAVEN ( DOB: Sep-1954   From: Nov-2023  )

Current Director: ANTHONY RAVEN ( DOB: Sep-1954   From: Nov-2023  )

Current Director: JOSHUA DANIEL REISS ( DOB: Dec-1971   From: Apr-2022  )

Current Director: THOMAS JAMES SKEEN ( DOB: Jun-1989   From: Mar-2024  )

Current Director: WILLIAM JOHN SPENCE ( DOB: Jun-1957   From: Apr-2013  )

Current Director: GEORGE EDWARD WEBSTER ( DOB: Feb-1948   From: Jul-2011  )

Current Secretary: REITESH DESAI (   From: Oct-2011  )

Resigned Director: KEITH ALDRED ( DOB: Oct-1943   From: Sep-1991   To: Oct-2002  )

Resigned Director: IAN BUTTERWORTH ( DOB: Dec-1930   From: May-1991   To: Jul-1991  )

Resigned Director: JOHN MICHAEL CHARAP ( DOB: Jan-1935   From: May-1991   To: Sep-1991  )

Resigned Director: DEAN SIMON CURTIS ( DOB: Jun-1965   From: Aug-2003   To: Jun-2007  )

Resigned Director: TREVOR DADSON ( DOB: Oct-1947   From: Dec-2007   To: Jun-2010  )

Resigned Director: MARY ELFORD ( DOB: Jul-1961   From: Jul-2018   To: Jul-2021  )

Resigned Director: ALISON FIELDING ( DOB: Aug-1964   From: Oct-2016   To: Jul-2021  )

Resigned Director: SIMON JAMES GASKELL ( DOB: May-1950   From: Dec-2009   To: Jul-2017  )

Resigned Director: ANDREW MARK GLADIN ( DOB: Dec-1968   From: Sep-2021   To: Mar-2024  )

Resigned Director: JOHN MICHAEL HOWARD GLUCKSTEIN ( DOB: Jan-1936   From: May-1991   To: Sep-1991  )

Resigned Director: ROSALIND HUNTER ( DOB: Jun-1974   From: Oct-2010   To: Dec-2015  )

Resigned Director: JOANNE MICHELLE JONES ( DOB: Nov-1965   From: Dec-2015   To: Nov-2019  )

Resigned Director: ANDREW KEEBLE ( DOB: May-1962   From: Dec-2007   To: Jun-2012  )

Resigned Director: JEREMY DUNBAR KILBURN ( DOB: Aug-1961   From: Oct-2010   To: Feb-2015  )

Resigned Director: MICHAEL ARTHUR LAUGHTON ( DOB: Dec-1934   From: May-1991   To: Sep-1991  )

Resigned Director: THOMAS THORNTON MACDONALD ( DOB: Jan-1951   From: Jul-2011   To: Dec-2015  )

Resigned Director: URSULA HILDA MARY MARTIN ( DOB: Aug-1953   From: Dec-2007   To: Sep-2009  )

Resigned Director: CHARLES JOHN PERRIN ( DOB: May-1940   From: Dec-2007   To: Dec-2009  )

Resigned Director: RAYMOND JOHN PLAYFORD ( DOB: Mar-1960   From: Oct-2009   To: Jul-2011  )

Resigned Director: CHRISTOPHER ALEX PUGMIRE ( DOB: Sep-1976   From: Aug-2007   To: Jul-2011  )

Resigned Director: CAROLINE ANNE QUEST ( DOB: Mar-1962   From: Jul-2007   To: Jan-2012  )

Resigned Director: PATRICIA MOLLY SCOPES ( DOB: Mar-1935   From: Sep-1991   To: Sep-1999  )

Resigned Director: MORAG ELIZABETH SHIACH ( DOB: Oct-1958   From: Dec-2007   To: Sep-2010  )

Resigned Director: MALCOLM LESLIE SIMS ( DOB: Jul-1946   From: Dec-2007   To: Jul-2011  )

Resigned Director: ADRION FREDERICK MELHUISH SMITH ( DOB: Sep-1946   From: Sep-1998   To: Oct-2008  )

Resigned Director: WILLIAM JOHN SPENCE ( DOB: Jun-1957   From: Apr-2013   To: Jun-2019  )

Resigned Director: PETER THACKWRAY ( DOB: May-1959   From: Nov-2018   To: Jul-2021  )

Resigned Director: JANE HELEN MARY TIRARD ( DOB: Feb-1959   From: Apr-2013   To: Jan-2015  )

Resigned Director: JOHN UNSWORTH ( DOB: Jul-1953   From: Jun-2012   To: Mar-2013  )

Resigned Director: EVELYN KATHLEEN WELCH ( DOB: Jan-1959   From: Oct-2010   To: Dec-2012  )

Resigned Director: GRAHAME GEORGE WILLIAMS ( DOB: Aug-1937   From: May-1991   To: Sep-1991  )

Resigned Director: GRAHAM JOHN ZELLICK ( DOB: Aug-1948   From: Aug-1991   To: Mar-1999  )

Resigned Secretary: ADEDAYO ADEOLA ( DOB: Jun-1970   From: Feb-2005   To: May-2005  )

Resigned Secretary: DEAN SIMON CURTIS ( DOB: Jun-1965   From: Dec-2000   To: Feb-2005  )

Resigned Secretary: BARRINGTON GEORGE DOUGLAS (   From: Jun-2000   To: Dec-2000  )

Resigned Secretary: MARK ADRIAN JONES ( DOB: May-1961   From: Jun-1998   To: Jun-2000  )

Resigned Secretary: SIMON GARTH JONES (   From: May-2005   To: Aug-2006  )

Resigned Secretary: GERRARD LEONARD ( DOB: Aug-1956   From: May-1991   To: Jan-1996  )

Resigned Secretary: CHRISTOPHER ALEX PUGMIRE ( DOB: Jul-1976   From: Aug-2007   To: Jul-2011  )

Resigned Secretary: CAROLINE ANNE QUEST ( DOB: Mar-1962   From: Aug-2006   To: Jul-2007  )

Resigned Secretary: ELIZABETH JEAN RICHARDS ( DOB: Jan-1948   From: Jan-1996   To: Mar-1998  )

Persons of Significant Control:

Queen Mary University Of London, Queens Building Mile End Road, London, E1 4NS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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