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Velocys Technologies Limited (No: 05258554)

Address: MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA, ENGLAND

Status: Active

Incorporated: 13-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Oct-2024

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

Current Director: NEVILLE RICHARD MICHAEL HARGREAVES ( DOB: Sep-1962   From: Dec-2011  )

Current Director: PHILIP THOMAS EDWARD SANDERSON ( DOB: Jul-1969   From: Jun-2022  )

Current Director: HENRIK SVEN GUNNAR WAREBORN ( DOB: May-1963   From: Nov-2018  )

Current Secretary: JEREMY PHILIP GORMAN (   From: Sep-2015  )

Resigned Director: DEREK WILLIAM ATKINSON (   From: Oct-2010   To: Dec-2010  )

Resigned Director: PAUL MARTIN BARNES ( DOB: Sep-1953   From: Mar-2006   To: Dec-2007  )

Resigned Director: WILLIAM BARTON ( DOB: Jul-1951   From: Feb-2006   To: Oct-2008  )

Resigned Director: MALCOLM LESLIE HODDER GREEN ( DOB: Apr-1936   From: Oct-2004   To: Mar-2006  )

Resigned Director: KAI JAROSCH (   From: Jul-2012   To: Nov-2015  )

Resigned Director: PIERRE JEAN MARIE HENRI JUNGELS ( DOB: Feb-1944   From: Mar-2006   To: Mar-2006  )

Resigned Director: ROY LIPSKI ( DOB: Jul-1971   From: Feb-2006   To: Aug-2015  )

Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962   From: Nov-2018   To: Jun-2022  )

Resigned Director: ANDREW JAMES NAYLOR ( DOB: Oct-1972   From: Dec-2005   To: Mar-2006  )

Resigned Director: DAVID WILLIAM PUMMELL ( DOB: Sep-1962   From: Feb-2016   To: Dec-2018  )

Resigned Director: SUSAN MARY ROBERTSON ( DOB: May-1964   From: Oct-2008   To: Jul-2017  )

Resigned Director: CLIVE TELFORD (   From: Jan-2011   To: Sep-2011  )

Resigned Director: JAN VERLOOP (   From: Mar-2006   To: Mar-2006  )

Resigned Director: WCPHD DIRECTORS LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Director: TIANCUN XIAO ( DOB: Oct-1965   From: Oct-2004   To: Oct-2008  )

Resigned Secretary: PAUL MARTIN BARNES ( DOB: Sep-1953   From: Mar-2006   To: Dec-2007  )

Resigned Secretary: SUSAN MARY ROBERTSON (   From: Dec-2007   To: Sep-2015  )

Resigned Secretary: WCPHD SECRETARIES LIMITED (   From: Oct-2004   To: Mar-2006  )

Persons of Significant Control:

Velocys Plc, The Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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