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ANTHROPICS TECHNOLOGY LIMITED

Company number 03614662

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Officers: 20 officers / 13 resignations

BEREND, Alexander William John

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Secretary
Appointed on
29 July 2016

BEREND, Alexander William John

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
May 1988
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BEREND, Andrew Louis Charles

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
December 1951
Appointed on
21 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLICHRONIADIS, Tony Peter, Dr

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
February 1976
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Scientist

SLEET, Gary Michael

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
July 1965
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILLIAMS, Mark Jonathan

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
November 1963
Appointed on
21 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

ZIEMNIAK, Czeslaw Wladyslaw John

Correspondence address
128 The Causeway, Quedgeley, Gloucester, England, GL2 4LH
Role Active
Director
Date of birth
July 1954
Appointed on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINOR, Matthew Charles

Correspondence address
13 Burghley Road, Kentish Town, London, NW5 1UG
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
2 August 2002
Nationality
British
Occupation
General Manager

SPARSHATT, Alison

Correspondence address
Michaelmas Cottage, The Green, Elstead, Surrey, GU8 6HA
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
4 September 2006
Nationality
British

WILLIAMS, Mark Jonathan

Correspondence address
A16, Block A, 56 Wood Lane, London, W12 7SB
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
29 July 2016
Nationality
British

WILLIAMS, Mark Jonathan

Correspondence address
5 Pinewood Grove, Ealing, London, W5 2AG
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
10 September 2001
Nationality
British
Occupation
Research Director

FORMATION SECRETARY LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
21 September 1998

KOHLER, Dylan

Correspondence address
1709 Dewey Street, Santa Monica, California 90405-5933, Usa
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2000
Resigned on
24 October 2001
Nationality
American
Occupation
Computer Graphics Sotware Deve

LARSON, Greger Karl

Correspondence address
Yarne, Ockham Lane, Cobham, Surrey, KT11 1LX
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 August 2001
Resigned on
28 April 2003
Nationality
Swedish
Occupation
Managing Director

PRINCE, Simon Jeremy Damion

Correspondence address
A16, Block A, 56 Wood Lane, London, W12 7SB
Role Resigned
Director
Date of birth
February 1972
Appointed on
17 June 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
Canada
Occupation
Research Scientist

SAN, Jeremy Elliott

Correspondence address
22 Baseline Studios, Whitchurch Road, London, United Kingdom, W11 4AT
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 January 2001
Resigned on
27 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPARSHATT, Alison

Correspondence address
Michaelmas Cottage, The Green, Elstead, Surrey, GU8 6HA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 November 2001
Resigned on
17 August 2006
Nationality
British
Occupation
Chartered Accountant

STINTON, Nicholas Michael

Correspondence address
41 Eardley Crescent, London, SW5 9JT
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 August 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Venture Capital

WALLIN, Ulf

Correspondence address
Sml Media Invest, Nybrogatan 7, Stockholm, Se 114 34, Sweden
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 July 2003
Resigned on
18 April 2005
Nationality
Swedish
Occupation
Deputy Ceo

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
21 September 1998