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SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

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Officers: 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