DATA PHYSICS (UK) LIMITED

Company number 01092478

24 officers / 22 resignations

LUO, William Ning

• Correspondence address: Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

SHANMUGAM, Navaneethan

• Correspondence address: Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, United Kingdom, TN3 9BD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GEARING, James Walter

• Correspondence address: White House, Maple Avenue Gooden, Bexhill On Sea, East Sussex, TN39 4ST
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 30 March 1999
• Nationality: British

LEEDING, Christine Elizabeth

• Correspondence address: 36 Langney Green, Eastbourne, East Sussex, BN23 6HY
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 6 January 2005
• Nationality: British

MURPHY, Geoffrey

• Correspondence address: 12 Barringer Way, St Neots, Cambridgeshire, PE19 1LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 7 February 2014
• Nationality: British
• Occupation: Managing Director

POTTS, Jacqueline

• Correspondence address: 10 Pages Avenue, Bexhill On Sea, East Sussex, TN39 3AP
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 1 February 2005
• Nationality: British

BURT, Michael Ian

• Correspondence address: 14 Towerscroft Avenue, St Leonards On Sea, East Sussex, TN37 7JE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 March 1992
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTAGNET, Sabine

• Correspondence address: 350 E Mission Street Unit 203, San Jose, California Ca 95112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2005
• Resigned on: 7 February 2014
• Nationality: French
• Country of residence: Usa
• Occupation: Business Development And Marke

FANGMAN, Matthew

• Correspondence address: Data Physics Corporation, 2480 N 1st Street, Suite #100, San Jose, California, United States Of America, 95131
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 March 2016
• Resigned on: 7 April 2017
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

FELDMAN, Jesse

• Correspondence address: Unit Q, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 February 2014
• Resigned on: 8 August 2017
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Venture Capitalist

FREEMAN, Mark Henry

• Correspondence address: Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 April 2017
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEARING, Beryl Patricia

• Correspondence address: White House, Maple Avenue Gooden, Bexhill On Sea, E Sussex, TN39 4ST
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 October 1991
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Co Director

GEARING, James Walter

• Correspondence address: White House, Maple Avenue Gooden, Bexhill On Sea, East Sussex, TN39 4ST
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 10 October 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Engineer

MCINTOSH, Kevin Wayne

• Correspondence address: Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 April 2017
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLS, Christopher Leonard

• Correspondence address: Unit 4 Whitehouse Court, Suckley, Worcester, Worcestershire, WR6 5DF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 August 2007
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Sales

MURPHY, Geoffrey

• Correspondence address: 6th Floor, 25, Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 May 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

MURPHY, Geoffrey

• Correspondence address: 12 Barringer Way, St Neots, Cambridgeshire, PE19 1LW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2005
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

PACE, Louis

• Correspondence address: 6th Floor, 25, Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 February 2014
• Resigned on: 4 December 2015
• Nationality: Usa
• Country of residence: Illinois Usa
• Occupation: Venture Capitalist

POTTS, Stephen Kenneth

• Correspondence address: 31 Bermuda Place, Eastbourne, East Sussex, BN23 5TE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 10 October 1991
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RIPLEY, Henry John

• Correspondence address: 29 Silverhill Avenue, St Leonards On Sea, East Sussex, TN37 7HQ
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 10 October 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Greengrocer

WATSON, John Reginald

• Correspondence address: Wild Woods Grove Hill, Hellingly, Hailsham, East Sussex, BN27 4HF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 10 October 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Engineer

WATSON, Sarah Ellen

• Correspondence address: Wild Woods Grove Hill, Hellingly, Hailsham, East Sussex, BN27 4HF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 10 October 1991
• Resigned on: 22 January 1992
• Nationality: British
• Occupation: Co Director

WELARATNA, Sri Ramya, Dr

• Correspondence address: 767 Sunshine Drive, Los Altos, California Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 February 2005
• Resigned on: 7 February 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive

WILLIAMS, Robert William

• Correspondence address: Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom, TN3 9BD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2023
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director