SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

56 officers / 49 resignations

SHAW, Alan

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Secretary
• Appointed on: 1 June 2021

CAWTHORNE, Andrew David

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESCOTT, Katherine Edda

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHR, Christoph

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STECKLING, Marc, Dr

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 20 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SWEETING, Martin Nicholas, Sir

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: March 1951
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Lee James

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARPENTER, Venetia Caroline

• Correspondence address: Tilsden Oast, Tilsden Lane, Tilsden Lane, Cranbrook, United Kingdom, TN17 3PJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2019
• Resigned on: 31 May 2021

CROTCH, Nicholas John

• Correspondence address: 73 Manor Road, Guildford, Surrey, GU2 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 26 October 1994
• Nationality: British

EAVIS, Donna Mary

• Correspondence address: The Glen, Nutshell Lane, Farnham, Surrey, GU9 0HG
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 26 January 1999
• Nationality: British

GILCHRIST, Delia

• Correspondence address: Boundary House, Gosport Road Farringdon, Alton, Hampshire, GU34 3DH
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Company Secretary

INMAN, John James

• Correspondence address: 36 New Road, Milford, Godalming, Surrey, GU8 5BE
• Role (Resigned): Secretary
• Appointed on: 9 November 1995
• Resigned on: 21 April 1998
• Nationality: British

KNAPP, Anthony John

• Correspondence address: Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 September 1992
• Nationality: British

PEACE, Caroline

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 4 April 2019

PEACE, Caroline

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 31 July 2015

PERKINS, Helen Margaret

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Chartered Secretary

SHAW, Alan

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 30 June 2017

SMITH, Frances Diana

• Correspondence address: The Village Store, Wilsons Road, Headley Down, Hampshire, GU35 8JF
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 7 September 2007
• Nationality: British

ALLERY, Mark Nicholas

• Correspondence address: 18 Hammer Lane, Haslemere, Surrey, GU27 3QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 February 1999
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Electronic Engineer

BROWNNETT, Philip John

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDOSO DO AMARAL GOMES, Luis Miguel

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 November 2016
• Resigned on: 22 March 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Joseph Vincent, Dr

• Correspondence address: Fairoaks Cottage, Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director Of Orsue In Universit

CHAMUSSY, Nicolas

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 July 2017
• Resigned on: 31 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

CLARKE, Geoffrey John

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 December 2008
• Resigned on: 3 May 2014
• Nationality: Australian
• Occupation: Accountant

DAY, Martin

• Correspondence address: Greenways, 8 New Road Wonersh, Guildford, Surrey, GU5 0SE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 2000
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Engineering Management

DOWLING, Patrick Joseph, Professor

• Correspondence address: Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 October 1994
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: University Vice Chancellor

FORREST, John Richard, Dr

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 October 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: France
• Occupation: Consultant

FRANKLIN, Richard John

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 December 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Joseph Charles

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 2011
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOLT, John Antony

• Correspondence address: Cornerways 41 Priory Way, Hitchin, Hertfordshire, SG4 9BL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 9 May 1994
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Consultant

KAIL, Leonard John

• Correspondence address: 33 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4BZ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 31 December 1991
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: University Secretary

KELLY, Anthony, Professor

• Correspondence address: Yardfield Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 31 December 1991
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Vice Chancellor

KELLY, Michael Joseph, Professor

• Correspondence address: 27 Mountside, Guildford, Surrey, GU2 5JD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1996
• Resigned on: 31 August 2002
• Nationality: British/New Zealand
• Occupation: University Teacher/Researcher

KNAPP, Anthony John

• Correspondence address: Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: University Finance Director

LAINE, Robert

• Correspondence address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: French
• Occupation: Engineer