Company information:
Velocys Plc (No: 05712187)
Address: MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA, ENGLAND
Status: Active
Incorporated: 16-Feb-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: KEVIN ALAN BONE ( DOB: May-1970 From: Jan-2024 )
Current Director: JOSHUA SAMUEL DIENSTAG ( DOB: Jul-1980 From: Jan-2024 )
Current Director: PHILIP MALCOLM HOLLAND ( DOB: Dec-1954 From: Jan-2019 )
Current Director: MAY LIEW ( DOB: Aug-1975 From: Jan-2024 )
Current Director: HENRIK SVEN GUNNAR WAREBORN ( DOB: May-1963 From: Nov-2018 )
Current Secretary: JEREMY PHILIP GORMAN ( From: Sep-2015 )
Resigned Director: ROSS WILSON ALLONBY ( DOB: Jan-1977 From: Dec-2015 To: Jun-2017 )
Resigned Director: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Mar-2006 To: Dec-2007 )
Resigned Director: WILLIAM BARTON ( DOB: Jul-1951 From: Mar-2006 To: May-2008 )
Resigned Director: MARK ANDREW CHATTERJI ( From: Sep-2015 To: Apr-2017 )
Resigned Director: MALCOLM LESLIE HODDER GREEN ( DOB: Apr-1936 From: Mar-2006 To: May-2008 )
Resigned Director: PHILIP MALCOLM HOLLAND ( DOB: Dec-1954 From: Jan-2019 To: Jan-2024 )
Resigned Director: ANDREW JAMIESON ( DOB: Oct-1947 From: Feb-2010 To: Nov-2015 )
Resigned Director: PIERRE JEAN MARIE HENRI JUNGELS ( DOB: Feb-1944 From: Mar-2006 To: Dec-2019 )
Resigned Director: ROY LIPSKI ( DOB: Jul-1971 From: Mar-2006 To: Aug-2015 )
Resigned Director: ANN MARKEY ( DOB: Aug-1966 From: Jul-2021 To: Jan-2024 )
Resigned Director: DARRAN KEITH MESSEM ( DOB: Jun-1966 From: Jan-2019 To: Jan-2024 )
Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962 From: Jun-2017 To: Jun-2022 )
Resigned Director: ANDREW JAMES NAYLOR ( DOB: Oct-1972 From: Mar-2006 To: May-2007 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: DAVID WILLIAM PUMMELL ( DOB: Sep-1962 From: Jan-2016 To: Dec-2018 )
Resigned Director: THOMAS KELLY QUIGLEY ( DOB: Nov-1962 From: Jul-2021 To: Jan-2024 )
Resigned Director: SUSAN MARY ROBERTSON ( DOB: May-1964 From: May-2008 To: Jul-2017 )
Resigned Director: PHILIP THOMAS EDWARD SANDERSON ( DOB: Jul-1969 From: Jun-2022 To: Jan-2024 )
Resigned Director: PAUL FREDERICK SCHUBERT ( From: Jul-2013 To: Dec-2018 )
Resigned Director: JEREMY PAUL SCUDAMORE ( DOB: Apr-1947 From: Mar-2007 To: Aug-2011 )
Resigned Director: SANDRA NAN DEMBY SHAW ( DOB: Jul-1953 From: Oct-2012 To: Sep-2021 )
Resigned Director: JAN VERLOOP ( From: Mar-2006 To: Sep-2016 )
Resigned Director: JULIAN DANIEL WEST ( DOB: Jul-1950 From: Jul-2013 To: Feb-2018 )
Resigned Director: TIANCUN XIAO ( DOB: Oct-1965 From: Mar-2006 To: May-2008 )
Resigned Secretary: PAUL MARTIN BARNES ( DOB: Sep-1953 From: Mar-2006 To: Dec-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: SUSAN MARY ROBERTSON ( From: Dec-2007 To: Sep-2015 )
Persons of Significant Control:
David Davidovich, 3 Chrysanthou Mylona, 3030, Limassol, Cyprus: Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2018-08-10)
Tatyana Haykin, 3 Chrysanthou Mylona, 3030, Limassol, Cyprus: Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2018-08-10)
Demetris Ioannides, 3 Chrysanthou Mylona, 3030, Limassol, Cyprus: Has significant influence or control as a trustee of a trust (Notified: 2017-07-24, Ceased: 2018-08-10)