CAVENDISH KINETICS LIMITED

Company number 02982696

27 officers / 23 resignations

BROWN, Grant Allen

• Correspondence address: 2300 Ne Brookwood Parkway, Hillsboro, Or, United States, 97124
• Role (Active): Secretary
• Appointed on: 2 October 2019

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 9 October 2006

BROWN, Grant Allen

• Correspondence address: 2300 Ne Brookwood Parkway, Hillsboro, Or, United States, 97124
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MURPHY, Mark Joseph

• Correspondence address: 7628 Thorndike Road, Greensboro, Nc, United States, 27409
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Official

BEUNDER, Michiel Adriaan, Phd

• Correspondence address: Rhulenhofweide 28, Helmond, 5709 SH
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 9 October 2006
• Nationality: Dutch
• Occupation: Ceo

MAYBERRY, Ainslie

• Correspondence address: 2245 Old Page Mill Road, Palo Alto, Ca 94304-1329, United States
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 8 December 2011
• Nationality: British

MURRAY, Patrick

• Correspondence address: 2960 North 1st Street, San Jose, Ca, United States, 95134
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 2 October 2019

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994

ARZUBI, Luis

• Correspondence address: 83 Silver Hill Road, Ridgefield, Connecticut 06877
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 April 2006
• Resigned on: 2 October 2019
• Nationality: American
• Occupation: General Partner At Venture Cap

BEGUWALA, Moiz

• Correspondence address: 8119 E. Bailey Way, Anaheim, United States, CA 92808
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 December 2010
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

BEUNDER, Michiel Adriaan, Phd

• Correspondence address: Rhulenhofweide 28, Helmond, 5709 SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 July 2001
• Resigned on: 28 February 2007
• Nationality: Dutch
• Occupation: Ceo

BRAND, David Thomas

• Correspondence address: Barley Mow House, Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 November 2000
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Consultant

DAL SANTO, Paul

• Correspondence address: 2491 Club Drive, Gilroy, United States, CA 95020
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 2010
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DELFASSY, Samuel Gilles

• Correspondence address: 28 Route De Menthon, Veyrier Du Lac, France, 74290
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2014
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: France
• Occupation: Company Director

DELFASSY, Samuel Gilles

• Correspondence address: 28 Route De Menthon, Veyrier Du Lac, France, 74290
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 April 2014
• Resigned on: 9 April 2014
• Nationality: American
• Country of residence: France
• Occupation: Company Director

FREEMAN, John Andrew Estcourt

• Correspondence address: 120 Britannia Road, Ottowa Ontario K2b 5w7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 August 1997
• Resigned on: 31 March 1998
• Nationality: Canadian
• Occupation: Electrical Engineer

HANLEY, Peter Ronald, Dr

• Correspondence address: 15 Willow Avenue PO BOX 1147, North Hampton, New Hampshire, 03862-1147, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 21 September 2004
• Resigned on: 13 April 2006
• Nationality: Usa
• Occupation: Director

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 October 1994
• Resigned on: 20 October 1997
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

MAGGS, Roger John

• Correspondence address: Westrip Farmhouse, Cherington, Tetbury, Gloucestershire, GL8 8SL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 September 2001
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MARKUS, Albert Joseph

• Correspondence address: Am Fichtenhain 12, Berg, 82335, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 April 2006
• Resigned on: 1 February 2015
• Nationality: Dutch
• Country of residence: Germany
• Occupation: General Manger Investment Mana

NAZRE, Aniruddha Arvind

• Correspondence address: Theresienstrasse 6, Munich, Germany, D-80333
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2015
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

SANTOS, Peter Barry

• Correspondence address: 1398 Chelsea Drive, Los Altos, Ca, United States, 94024
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2013
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Charles Gordon

• Correspondence address: 21 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 1994
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

VALIS, Tomas

• Correspondence address: 307 Osgoode Street, Ottawa, Ontario, Canada, K1N 6T1
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 April 1998
• Resigned on: 13 April 2006
• Nationality: Canadian
• Occupation: Vice-President

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 October 1994
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOST, Dennis John

• Correspondence address: 171 Teresita Way, Los Gatos, Ca 95032, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 August 2006
• Resigned on: 31 July 2014
• Nationality: American
• Occupation: C E O