SCIENTIA LIMITED

Company number 02309407

26 officers / 22 resignations

KENNEDY, Stephen John Patrick

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Secretary
• Appointed on: 15 September 2021

BENNETT, Cale Anthony

• Correspondence address: Level 11, 540 Wickham Street, Fortitude Valley, Queensland, Australia, 4006
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HANNA, Leo Anthony

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Technology Executive

MCCOLL, Kerr David

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cosulting Director

FORSTER, Geoffrey Alan, Dr

• Correspondence address: 20 Nugent Road, Bournemouth, Dorset, BH6 4ET
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 23 December 1999
• Nationality: British

LAU, Andrew

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 3 December 2020
• Resigned on: 15 September 2021

LOOMES, Peter

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 30 September 2020
• Nationality: British

RENDALL, Thomas Moinet

• Correspondence address: Basement Flat, 9 Swan Walk, London, SW3 4JJ
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 31 March 1997
• Nationality: British

ROCHE, Nicholas Alan

• Correspondence address: 102 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 20 February 2007
• Nationality: British

BARTLETT, Stephen

• Correspondence address: Rose Cottage, 14 High Street Great Wilbraham, Cambridge, CB1 5JD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 May 1998
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTINCK, Steven Carel, Chairman & Director

• Correspondence address: Cpc 4, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 September 2021
• Resigned on: 15 September 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

BENTINCK, Steven Carel, Baron

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 26 October 1992
• Resigned on: 9 August 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

BENTINCK, Wolfe Goswin

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: April 2000
• Appointed on: 26 May 2021
• Resigned on: 15 September 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Marketing

CADERNI, Niccolo, Dr

• Correspondence address: 1 Turners Reach House, 8 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 September 1995
• Resigned on: 16 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUNG, Edward James

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 September 2021
• Resigned on: 13 September 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CROCE, Max

• Correspondence address: Cpc4, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 August 2021
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURTIS, Alan

• Correspondence address: 13 High Park Road, Farnham, Surrey, GU9 7JJ
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 26 October 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Company Director

FORSTER, Geoffrey Alan, Dr

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 26 October 1992
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

JOBBINS, Paul Simon

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 September 2021
• Resigned on: 17 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KENNEDY, Stephen John Patrick

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 September 2021
• Resigned on: 13 September 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KENT, Michael Of, Prince

• Correspondence address: Apartment 10 Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 October 1992
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIRD, Yvonne

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 June 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAU, Andrew

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2016
• Resigned on: 15 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head - Asia Pacific

LOOMES, Peter Charles

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 May 1998
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NISSEN, Anthony Charles Francis

• Correspondence address: Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 October 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Director

RENDALL, Thomas Moinet

• Correspondence address: Basement Flat, 9 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 26 October 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director