CAMBRIDGE POSITIONING SYSTEMS LIMITED

Company number 02808344

41 officers / 38 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 October 2015

UK Limited Company What's this?

• Registration number: 00555893

ENRIQUEZ, December Greene, Mrs.

• Correspondence address: 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

TURNER, Kathryn Elizabeth

• Correspondence address: Qualcomm Incorporated, C/O Angela Gonzales, 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 30 September 2015
• Nationality: British

SMART, Christopher Anthony

• Correspondence address: 16 Stansgate Avenue, Cambridge, Cambridgeshire, CB2 2QZ
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 8 November 1996
• Nationality: British

SOUTHAM, Raymond James

• Correspondence address: 14 Church Lane, Blisworth, Northamptonshire, NN7 3BX
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 12 January 2007
• Nationality: British

STEWART, Duncan

• Correspondence address: Two Ways Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 24 June 1999
• Nationality: British

STEWART, Duncan

• Correspondence address: Two Ways Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 10 August 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1993
• Resigned on: 5 May 1993

BARBER, John Michael

• Correspondence address: Toseland Hall, Toseland Road, St Neots, Cambridgeshire, PE19 6RU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BROWN, Timothy James

• Correspondence address: 64 Magnolia Road, Chiswick, London, W4 3QZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 September 1999
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Venture Capital Investor

BUEHRING, Klaus Dieter

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 July 2010
• Resigned on: 4 October 2012
• Nationality: German
• Country of residence: United States Of America
• Occupation: Director

COLLIER, James Digby Yarlet

• Correspondence address: Stradishall Manor, Stradishall, Suffolk, CB8 8YW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 April 2008
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

DAWE, Peter John

• Correspondence address: Manor House 71 High Street, Oakington, Cambridge, CB4 5AG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 November 1996
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Director

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 January 2001
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DUFFETT-SMITH, Peter, Doctor

• Correspondence address: 41 Denmark Road, Cottenham, Cambridge, Cambridgeshire, CB4 4QS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 August 1995
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chief Technical Officer

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 January 2007
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Lawyer

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 June 2008
• Resigned on: 14 September 2015
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cfo

GARNER, Terry Neale

• Correspondence address: 1330 Trents Ferry Road, Lynchberg, Va 24503, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 October 2004
• Resigned on: 20 June 2006
• Nationality: Us Citizen
• Occupation: Group President Of Andrew Netw

GOODRIDGE, Paul Garnet George

• Correspondence address: 16 Woollards Lane, Great Shelford, Cambridgeshire, CB22 5LZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 January 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Jeffrey Philip

• Correspondence address: 2 Hamlyn Close, Edgware, Middlesex, HA8 8DB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 May 2006
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOK, Robert Charles, Doctor

• Correspondence address: Sycamore Farm New Road, Over, Cambridge, Cambridgeshire, CB4 5PJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 January 1998
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Company Director

JENNINGS, Richard Charles, Dr

• Correspondence address: 110 Thornton Road, Girton, Cambridge, CB3 0ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 August 1995
• Resigned on: 19 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Industrial Liaison Of

JORMAKKA, Vesa Sakari

• Correspondence address: 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 September 2002
• Resigned on: 12 January 2007
• Nationality: Finnish
• Occupation: Senior Partner

MOODY, Peter Brian

• Correspondence address: Tredustan Court, Tredustan, Brecon, Powys, LD3 0PY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 10 August 1995
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Company Director

MORRIS, Geoffrey Evan

• Correspondence address: Long Meadow Lodge Manor Road, Goring, Reading, RG8 9ED
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 January 1997
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PEETT, Edward John

• Correspondence address: Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 March 1999
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Director

ROWE, Gordon Thomas

• Correspondence address: C/O Angela Gonzales, Qualcomm Incorporated, 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2017
• Resigned on: 9 May 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Sr. Director, Finance

SCARISBRICK, John Colbert

• Correspondence address: Ouse Manor, Sharnbrook, Bedfordshire, MK44 1PG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 September 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

SHARKEY, Declan

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 September 2015
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

SKELTON, Andrew Keith

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 October 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMART, Christopher Anthony

• Correspondence address: 16 Stansgate Avenue, Cambridge, Cambridgeshire, CB2 2QZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 May 1993
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

SMITH, Derek Brian, Dr

• Correspondence address: 161 Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHAM, Raymond James

• Correspondence address: 14 Church Lane, Blisworth, Northamptonshire, NN7 3BX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 September 1998
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Accountant

STEWART, Duncan

• Correspondence address: Two Ways Beeches Road, Farnham Common, Slough, Berkshire, SL2 3PR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 10 August 1995
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Physicist