Company information:
Featurespace Limited (No: 05640420)
Address: 140 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GF, ENGLAND
Status: Active
Incorporated: 30-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID ANDREW EXCELL ( DOB: Nov-1980 From: Nov-2005 )
Current Director: GARDINER GARRARD ( DOB: Jul-1970 From: May-2016 )
Current Director: LAURENCE ROY GARRETT ( DOB: Apr-1967 From: Aug-2017 )
Current Director: IP2IPO SERVICES LIMITED ( From: Jan-2019 )
Current Director: LONNE ALLEN JAFFE ( DOB: Sep-1977 From: Jan-2019 )
Current Director: MARTINA KING ( DOB: Mar-1961 From: Oct-2012 )
Current Director: LEONARD JUSTIN LAUFER ( DOB: Sep-1965 From: Sep-2023 )
Current Director: EUGENE LOCKHART ( DOB: Nov-1949 From: Jan-2019 )
Current Director: ROBERT DANIELL SANSOM ( DOB: Nov-1959 From: Jun-2014 )
Current Secretary: DONALD RIDDICK ( From: Apr-2023 )
Resigned Director: RUSSELL JOHN CLARKE ( DOB: Feb-1958 From: Aug-2008 To: Nov-2008 )
Resigned Director: JONATHAN ADRIEN EDINGTON ( DOB: Sep-1970 From: Jul-2012 To: Jan-2019 )
Resigned Director: WILLIAM JOHN FITZGERALD ( DOB: Aug-1948 From: Nov-2005 To: Apr-2014 )
Resigned Director: ALEXANDER MARTIN HENRY HOOK ( DOB: Sep-1972 From: Jun-2014 To: Jan-2019 )
Resigned Director: GORDON HURST ( DOB: Jan-1962 From: Jun-2014 To: Nov-2023 )
Resigned Director: MICHAEL RICHARD LYNCH ( DOB: Jun-1965 From: Jun-2008 To: Jan-2019 )
Resigned Director: MATTHEW MEAD ( From: Dec-2010 To: Jun-2014 )
Resigned Director: STEPHEN GAVIN MORANA ( From: Jun-2008 To: Jun-2012 )
Resigned Director: PHILIP MICHAEL PEARSON ( DOB: Jul-1973 From: Jan-2019 To: May-2021 )
Resigned Director: PAUL RUSHTON ( DOB: May-1975 From: Mar-2014 To: Mar-2016 )
Resigned Director: SUMEETPAL SIDHU SINGH ( From: Nov-2005 To: Feb-2008 )
Resigned Director: KAREN SLATFORD ( DOB: Sep-1956 From: Mar-2011 To: Aug-2013 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: DAVID ANDREW EXCELL ( DOB: Nov-1980 From: Nov-2005 To: Apr-2023 )
Persons of Significant Control:
Touchstone Innovations Plc, 52 Princes Gate, London, SW7 2PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Touchstone Innovations Businesses Llp, 7 Air Street, London, W1B 5AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-25)