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The Harwell Science And Innovation Campus General Partner Limited (No: 06456598)

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Status: Active

Incorporated: 18-Dec-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962   From: Dec-2018  )

Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017  )

Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017  )

Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978   From: Sep-2021  )

Current Director: ALAN PARTRIDGE ( DOB: May-1964   From: Jul-2023  )

Current Director: DOMINIC IAN WILLIAMSON ( DOB: Sep-1979   From: Apr-2020  )

Resigned Director: MARK ANDREW AFFONSO ( DOB: Apr-1963   From: Oct-2019   To: Jul-2023  )

Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953   From: Dec-2013   To: Dec-2016  )

Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962   From: Dec-2011   To: Jul-2018  )

Resigned Director: ROBERT PAUL CHERRY ( DOB: Sep-1967   From: Dec-2007   To: Aug-2008  )

Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Nov-2009   To: Dec-2013  )

Resigned Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017   To: Apr-2020  )

Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972   From: Jan-2016   To: Apr-2017  )

Resigned Director: ERIC THOMAS HOLLIS (   From: Apr-2010   To: Mar-2014  )

Resigned Director: ERIC THOMAS HOLLIS ( DOB: Jul-1949   From: Apr-2010   To: Mar-2014  )

Resigned Director: ANGUS KINGSLEY HORNER ( DOB: Jul-1974   From: Dec-2013   To: Apr-2020  )

Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958   From: Aug-2008   To: Dec-2013  )

Resigned Director: KEITH OWEN MASON (   From: Apr-2010   To: Oct-2011  )

Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964   From: Aug-2008   To: Sep-2009  )

Resigned Director: CATJERINE JULIETTE PRIDHAM (   From: Mar-2014   To: Dec-2018  )

Resigned Director: KATE RONAYNE ( DOB: Apr-1978   From: Oct-2018   To: Oct-2019  )

Resigned Director: GORDON BRYANT STEWART ( DOB: Mar-1966   From: Aug-2008   To: Apr-2010  )

Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946   From: Apr-2020   To: Sep-2021  )

Resigned Director: STEPHEN HENRY WHITE ( DOB: Dec-1950   From: Aug-2008   To: Apr-2010  )

Resigned Secretary: ANCOSEC LIMITED (   From: Aug-2008   To: Dec-2013  )

Resigned Secretary: CHRIS BARTON (   From: Jan-2015   To: Apr-2020  )

Resigned Secretary: PAULINE PROSSER (   From: Dec-2007   To: Aug-2008  )

Resigned Secretary: HELEN MARIA RATSEY (   From: Dec-2013   To: Sep-2014  )

Resigned Secretary: MARCUS OWEN SHEPHERD (   From: Sep-2014   To: Jan-2015  )

Persons of Significant Control:

Harwell Oxford Developments (Gp) Limited, Asticus Building 21 Palmer Street, London, SW1H 0AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Harwell Science And Innovation Campus Public Sector General Partner Limited, Asticus Building 21 Palmer Street, London, SW1H 0AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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