STRATOPHASE LTD.

Company number 03783805

20 officers / 16 resignations

HILTON, Timothy James

• Correspondence address: Unit 10a The Quadrangle, Premier Way, Romsey, Hants, United Kingdom, SO51 9DL
• Role: Secretary
• Appointed on: 19 August 2011
• Nationality: British

CAMPBELL, William

• Correspondence address: Epsilon House, Enterprise Road, Chilworth, Southampton, England, SO16 7NS
• Role: Director
• Date of birth: July 1952
• Appointed on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Peter George Robin, Professor

• Correspondence address: 2 Grayling Mead, Romsey, Hampshire, England, SO51 7RU
• Role: Director
• Date of birth: August 1968
• Appointed on: 7 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

STEVENS, Michael James

• Correspondence address: 10a, The Quadrangle, Premier Way, Romsey, Hampshire, United Kingdom, SO51 9DL
• Role: Director
• Date of birth: July 1949
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LABRAM, Henry Philip

• Correspondence address: 1 The Old Dairy, Easton, Winchester, Hampshire, SO21 1EU
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Company Secretary

ROSS, Graeme William, Dr

• Correspondence address: 18 Cheselden Road, Guildford, Surrey, GU1 3SB
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Research Scientist

WILLIAMS, Richard Bird

• Correspondence address: 10a, The Quadrangle, Premier Way, Romsey, Hampshire, United Kingdom, SO51 9DL
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 19 August 2011
• Nationality: British

WILLIAMS, Richard Bird, Dr

• Correspondence address: 25 Winchester Road, Romsey, Hampshire, SO51 8AB
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Scientist

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 7 June 1999

CABLE, Alex

• Correspondence address: 98 Maryjones Road, Newton, New Jersey 07860, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 2004
• Resigned on: 21 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

EASON, Robert William, Professor

• Correspondence address: 9 South View Road, Shirley, Southampton, Hampshire, SO15 5JD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 May 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: University Teacher

GARNER, Jeffrey Scott

• Correspondence address: 152 Grove Street, Westwood, Massachusetts, Usa, 02090
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 January 2005
• Resigned on: 24 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

HANNA, David Colin, Prof

• Correspondence address: 346 Hill Lane, Southampton, Hampshire, SO15 7PH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 7 June 1999
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

JAMES, Brian

• Correspondence address: Epsilon House, Enterprise Road, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 October 2008
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Mgmt

KNOWLES, John

• Correspondence address: Oakhouse, Norton, Malmesbury, Wiltshire, SN16 0JW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 February 2003
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NAYLOR, Andrew James, Dr

• Correspondence address: 3 Howard Street, Oxford, Oxfordshire, OX4 3AY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 September 2003
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Consultant

ROSS, Graeme William, Dr

• Correspondence address: 18 Cheselden Road, Guildford, Surrey, GU1 3SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 June 1999
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Research Scientist

RUTT, Harvey Nicholas, Prof

• Correspondence address: 3 Russell Place, Southampton, SO17 1NU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: University Professor

SAXBY, Simon James Yvon

• Correspondence address: Arcadia House, Maritime Walk Ocean Village, Southampton, SO14 3TL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 August 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Richard Bird, Dr

• Correspondence address: 4 Sydmanton Road, Romsey, Hampshire, SO51 5RL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 May 2001
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo