MATHENGINE LIMITED

Company number 03334206

21 officers / 19 resignations

NABARRO, David Joseph Nunes, Mr.

• Correspondence address: C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WOODBINE PARISH, Clement Robin

• Correspondence address: C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 13 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 7 April 2000
• Nationality: British

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 1 November 2000
• Nationality: British

SMITH, Keith Ramsay, Chairman

• Correspondence address: 25 Handel Mansions, Wyatt Drive, London, SW3 8AH
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Financier

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 November 2003

ANGRAVE, Lawrence Christopher

• Correspondence address: 11 Handlo Place, Headington, Oxford, OX3 9PH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 January 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Technical Director

CASWELL, John

• Correspondence address: Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 May 2001
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

GAMBLE, Michael John

• Correspondence address: The Old Forge Foredown Road, Portslade, East Sussex, BN41 2GJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 May 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Director

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 September 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MILOSEVIC, Alan Morgan

• Correspondence address: 40 Horseman Close, Headington, Oxford, OX3 0NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 November 2002
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILOSEVIC, Alan Morgan

• Correspondence address: 3826 Arbolado Drive, Walnut Creek, California 94598, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 March 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 September 1998
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Stockbroker

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 June 1999
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, John Allan

• Correspondence address: 27 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 March 1997
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Stock Broker

SHELDON, Timothy James Ralph

• Correspondence address: 38 Westbridge Road, London, SW11 3PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 1999
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Director

SMITH, Keith Ramsay, Chairman

• Correspondence address: 25 Handel Mansions, Wyatt Drive, London, SW3 8AH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 27 October 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

ST JOHN OF BLETSO, Anthony, Lord

• Correspondence address: 31 Hurlingham Gardens, London, SW6 3PH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 February 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

WALLEN, Lincoln Anthony, Doctor

• Correspondence address: 19 West End, Witney, Oxfordshire, OX8 6NQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 June 2000
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Director

WELLS, William Gerard

• Correspondence address: No.1 The Yard, Burraton Square, Poundbury, Dorchester, Dorset, England, DT1 3GR
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 30 July 2014
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTERGREN, Jussi Pekka

• Correspondence address: 37 St Georges Blvd, Weston, Ontario M9r 1x1, Canada
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 March 1999
• Resigned on: 1 November 1999
• Nationality: Finnish
• Occupation: Executive