ENSILICA PLC

Company number 04220106

16 officers / 8 resignations

RADEMAN, Kristoff

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Secretary
• Appointed on: 21 October 2024

AHMED, Wasim

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLYER, Janet Edith Nkabidwa

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINS, Mark Nicholas

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURLEY, Noel Francis

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LANKSHEAR, Ian William

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RADEMAN, Kristoff

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 May 2024
• Nationality: South African
• Country of residence: England
• Occupation: Chief Financial Officer

TILSTON, David Frank

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMER, Richard Ashley

• Correspondence address: West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AT
• Role (Resigned): Secretary
• Appointed on: 25 January 2003
• Resigned on: 3 May 2016
• Nationality: British
• Occupation: Engineer

MARLEY, Richard Neil

• Correspondence address: 79 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 25 January 2003
• Nationality: British
• Occupation: Engineer

WETHEY, Matthew John Julius

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 23 September 2021
• Resigned on: 6 April 2023

FIELDFISHER LLP

• Correspondence address: Riverbank House, Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 6 October 2023
• Resigned on: 21 October 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 21 May 2001

HAMER, Richard Ashley

• Correspondence address: 73 Avalon Road, Earley, Reading, Berkshire, RG6 7NR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2001
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Engineer

WETHEY, Matthew John Julius

• Correspondence address: 100 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 September 2021
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 21 May 2001