NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803

43 officers / 36 resignations

HIGGS, John Christopher

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Secretary
• Appointed on: 21 May 2015

DAVIES, Jeremy Piers

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELMER, John Bayard

• Correspondence address: 631 West Forest Drive, Houston,, 631 West Forest Drive, Houston, Texas 77079, United States
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 8 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

FAN, Xiang, Ms.

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

GIDDINGS, Jordan Charles, Professor

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Scientist

TATE, Adrian

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ULMER, Dominik Joachim Wilhelm

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 February 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

DAY, Margaret Jean

• Correspondence address: 6 Winston Close, Kidlington, Oxfordshire, OX5 1BP
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 12 February 2007
• Nationality: British

HAGUE, Stephen John, Dr

• Correspondence address: Stutton Woodstock Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 13 May 2008
• Nationality: British

HAGUE, Stephen John, Dr

• Correspondence address: 4 Pound Close, Yarnton, Kidlington, Oxfordshire, OX5 1QG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 3 February 1993
• Nationality: British

HAMMARLING, Sven Johan

• Correspondence address: Brookfield Enstone Road, Little Tew, Chipping Norton, Oxfordshire, OX7 4JB
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 4 February 2000
• Nationality: British

HUDSON, Gareth

• Correspondence address: The Old Granary, Church Street,Ducklington, Witney, Oxfordshire, OX8 7UT
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 20 March 1998
• Nationality: British

SHAYLER, Susan Belinda

• Correspondence address: 32 Corbett Road, Carterton, Oxfordshire, OX18 3LD
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 21 May 2015
• Nationality: British
• Occupation: Chief Operating Officer

ANDREWS, Stewart John

• Correspondence address: Pedlars Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 2003
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANELAY, Jonathan Charles Harwood

• Correspondence address: Grey Gables 60 Linkside Avenue, Oxford, Oxfordshire, OX2 8JB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 November 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENCO, David

• Correspondence address: On 675 Courtney Lane, Winfield Illinois 60190, U S A
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 October 1991
• Resigned on: 4 October 1996
• Nationality: American
• Occupation: Computing

BISCHOF, Christian

• Correspondence address: 37 Carsonweg, D-64289, Darmstadt, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 September 2015
• Resigned on: 28 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: University Professor

BRITTAN, Steve

• Correspondence address: 1 Leddington, Dymock, Gloucestershire, England, GL18 2EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 June 2014
• Resigned on: 15 September 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

BRODLIE, Kenneth William, Professor

• Correspondence address: 11 Adel Towers Court, Leeds, West Yorkshire, LS16 8ER
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 January 2003
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BURKE, Bill

• Correspondence address: 1755 S.Napperville Road, St. 100, Wheaton, Il, Usa, IL 60187
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 April 2008
• Resigned on: 18 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

DEWAR, Michael Charles, Dr

• Correspondence address: 53 Beech Crescent, Kidlington, Oxfordshire, OX5 1DP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2007
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FIELD, George Richard, Dr

• Correspondence address: 13 Highfield Road, Northwood, Middlesex, HA6 1EU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 January 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FIELD, George Richard, Dr

• Correspondence address: 13 Highfield Road, Northwood, Middlesex, HA6 1EU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 October 1991
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FORD, Brian, Doctor

• Correspondence address: Ramsden Farm House, High Street, Ramsden, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 October 1991
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Computing

HAGUE, Stephen John, Dr

• Correspondence address: Stutton Woodstock Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 October 1991
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Computing

HARTLEY, David Fielding, Dr

• Correspondence address: 22 Applecourt, Newton Road, Cambridge, CB2 2AN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1991
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

JIMACK, Peter Kane, Professor

• Correspondence address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 November 2010
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

KEMP, Peter, Dr

• Correspondence address: 10 Finlay Rise, Milngavie, Glasgow, Lanarkshire, G62 6EQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 October 1991
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Computing

LEWIS, Karen

• Correspondence address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 September 2015
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr And Office Manager

LUCAS, Craig

• Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 September 2019
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Technical Developer

MEYER, Robert William, Doctor

• Correspondence address: 607e Evergreen Street, Wheaton, Illinois 60187, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2004
• Resigned on: 12 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Manager

REID, John Ker, Professor Dr

• Correspondence address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 16 December 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mathematician

REID, Thomas Alexander

• Correspondence address: 28 The Blowings, Freeland, Witney, Oxfordshire, OX8 8HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 January 1994
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Computer Manager

ROBB, Karen Anne

• Correspondence address: Grant Thornton House, Melton Street, London, England, NW1 2EP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 January 2015
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ROBIETTE, Alan Gerald, Dr

• Correspondence address: 18 Portland Place, Leamington Spa, Worcester, CV32 5EV
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 October 1991
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Computing