SWANSEA INNOVATIONS LIMITED

Company number 03494913

33 officers / 29 resignations

ANDERSON, Gordon Quintin

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BEMBO, David Geraint

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Research And Enterprise Officer

GRIFFITHS, Helen Rosemary, Professor

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

JONES, Sarah Nancy

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

BRELSFORD-SMITH, Robert Alexander

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 16 July 2019

CHERRY, Robert Paul

• Correspondence address: 659a Gower Road, Upper Killay, Swansea, SA2 7HE
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Solicitor

GOUGH, Phillip Richard Cox

• Correspondence address: 32 Ffordd Draenen Ddu, West Cross, Swansea, SA3 5RP
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 1 September 2013
• Nationality: British
• Occupation: University Administrator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 23 April 1998

BOARD, Kenneth, Professor

• Correspondence address: 51 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 January 1998
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

BRELSFORD-SMITH, Rob Alexander

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 January 2014
• Resigned on: 16 July 2019
• Nationality: New Zealander
• Country of residence: Wales
• Occupation: Director Of Finance

CIBOROWSKI, Raymond

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 October 2009
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Registrar And Head Of Administration

CLEMENT, Robert Marc, Prof

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 January 2013
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

CLEMENT, Robert Marc

• Correspondence address: 11 Plas Road, Rhos Pontardawe, Swansea, SA8 3HD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2000
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

EASTWOOD, Robert

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 July 2019
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

FLANAGAN, Daniel Otto

• Correspondence address: 62 Gelli Deg, Fforestfach, Swansea, West Glamorgan, SA5 4PB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 June 2007
• Resigned on: 26 October 2009
• Nationality: Irish
• Occupation: Law Business

GOUGH, Phillip Richard Cox

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 October 2009
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: University Administrator

HADLEY, Carl

• Correspondence address: Twmpath Farm, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 25 January 2000
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Consultant

JONES, Ceri David

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 March 2023
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Ceri David

• Correspondence address: Ty Capel, 3 Sycamore Rise, Treherbert, Rhondda Cynon Taff, CF42 5RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 June 2007
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Adminstrator

JONES, Owen Griffith Ronald

• Correspondence address: Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 1999
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Roger Spencer, Sir

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 March 2015
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Roger Spencer, Sir

• Correspondence address: Battle House, Battle, Brecon, Powys, United Kingdom, LD3 9RW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 October 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEAD, Gareth James

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 July 2021
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Technology Transfer

NIELSEN, Jan Kurt, Dr

• Correspondence address: Glyngarth Northwich Road, Cranage, Crewe, Cheshire, CW4 8HL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 June 2007
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

OBORNE, David John, Professor

• Correspondence address: 6 Tigel Mews, Norcot Road, Reading, Berkshire, RG30 6BR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 April 1998
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

RONAN, Gerry, Dr

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, United Kingdom, SA2 8PP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 November 2011
• Resigned on: 20 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SENNITT, Owen Stephen Alexander

• Correspondence address: 20 Westbourne Crescent, Cardiff, Wales, CF14 2BL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 January 2017
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

SMITH, Michael James

• Correspondence address: Finance Building, Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 February 2019
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Ip And Commercial Research Manager

THYNNE, John Corelli James

• Correspondence address: Couvignac, Montcuq 46800, France
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 23 April 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Director

VICKERS, Anthony Leonard, Dr

• Correspondence address: 24 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 April 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Managing Director

WANLESS, Barry

• Correspondence address: Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2000
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WILLIAMS, Robert Hughes

• Correspondence address: Danver House 236 Gower Road, Sketty, Swansea, West Glamorgan, SA2 9JJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 January 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Vice Chancellor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 23 April 1998