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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)

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