MINDWEAVERS PLC

Company number 03923561

16 officers / 14 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: 5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom, EC4Y 0LS
• Role: Secretary
• Appointed on: 15 October 2007

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 2501804

ROBINSON, Bruce Charles

• Correspondence address: 7 The Brambles, Headington, Oxford, Oxon., OX3 7NZ
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 September 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BOUNDS, David George, Professor

• Correspondence address: Torford Lodge Walwyn Road, Colwall, Malvern, Worcestershire, WR13 6QT
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Director

ROBINSON, Bruce Charles

• Correspondence address: 7 The Brambles, Headington, Oxford, Oxon., OX3 7NZ
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Company Director

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 3 April 2000

BOUNDS, David George, Professor

• Correspondence address: Torford Lodge Walwyn Road, Colwall, Malvern, Worcestershire, WR13 6QT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 April 2000
• Resigned on: 8 December 2002
• Nationality: British
• Occupation: Company Director

CAPALDI, Michael John, Dr

• Correspondence address: Willow Tree House, 192a Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2005
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 April 2001
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENFIELD, Susan Adele, Baroness

• Correspondence address: Flat 41 The Lion Brewery, St Thomas Street, Oxford, OX1 1JE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 December 2005
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Scientist

HOTTEN, Peter Martin, Dr

• Correspondence address: Chase Cottage, Cooks Lane, Salford, Chipping Norton, Oxfordshire, OX7 5FF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 May 2000
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

LYLE, Timothy Harold Garnett

• Correspondence address: 30 Kingswood Firs, Grayshott, Hindhead, GU26 6EU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ch Accountant

MOORE, David Robert, Professor

• Correspondence address: 3 New Road, Beckley, Oxford, Oxfordshire, OX3 9ST
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 February 2000
• Resigned on: 7 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: University Professor

SAUGMAN, Peter Christian

• Correspondence address: The Grange Wilcote Lane, Ramsden, Chipping Norton, Oxfordshire, OX7 3BA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 March 2005
• Resigned on: 3 February 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Publisher

THOMSON, Terence Ronald

• Correspondence address: 71 Observatory Street, Oxford, Oxfordshire, OX2 6EP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 November 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 8 February 2000
• Resigned on: 18 February 2000