Company information:
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)