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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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Officers: 69 officers / 65 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
12 August 2024

UK Limited Company What's this?

Registration number
06307550

MAHER, Karen Louise

Correspondence address
Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD
Role Active
Director
Date of birth
May 1980
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

STRETTON, James Peter

Correspondence address
Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD
Role Active
Director
Date of birth
September 1981
Appointed on
5 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMSON, Dominic Ian

Correspondence address
Brookfield, One, Canada Square, London, England, E14 5AA
Role Active
Director
Date of birth
September 1979
Appointed on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
22 May 2007
Nationality
British
Occupation
Solicitor

HUGHES, Jonathan

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
Role Resigned
Secretary
Appointed on
16 August 2017
Resigned on
4 October 2021

READ, Jonathan David

Correspondence address
179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
22 May 2007
Nationality
British

ANCOSEC LIMITED

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
16 August 2017

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
16 December 2021
Resigned on
12 August 2024

UK Limited Company What's this?

Registration number
10831084

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

ALHALLAMI, Sultan Omran Sultan Matar

Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1986
Appointed on
15 January 2016
Resigned on
16 August 2017
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ALQUBAISI, Abdulla Khaleefa Ghaith Khaleefa

Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
February 1990
Appointed on
23 December 2016
Resigned on
24 December 2016
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Director

ALQUBAISI, Mohamed Ahmed Darwish Karam

Correspondence address
Adia Hq, 211 Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
January 1984
Appointed on
10 April 2014
Resigned on
15 January 2016
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
None

AMBLER JR., Bruce Melville

Correspondence address
Real Estate Department, Abu Dhabi Inbvestment Authority, 211 Corniche P O Box 3600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 September 2009
Resigned on
11 October 2012
Nationality
United States
Occupation
Portfolio Manager

BANKS, Andrew

Correspondence address
Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 July 2008
Resigned on
23 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Directro

BANKS, Andrew

Correspondence address
3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 June 2003
Resigned on
22 December 2006
Nationality
British
Occupation
Finance Director

BIGANZOLI, Nicolas Denis Gregory

Correspondence address
Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
March 1982
Appointed on
10 October 2012
Resigned on
11 October 2012
Nationality
French
Country of residence
United Arab Emirates
Occupation
None

CELIS, Michiel

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
Role Resigned
Director
Date of birth
October 1988
Appointed on
16 August 2017
Resigned on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Investment

CHAMBERS, Christopher Peter

Correspondence address
230 Petersham Road, Richmond, Surrey, TW10 7AL
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 January 2007
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 September 2007
Resigned on
14 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 September 2006
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 June 2001
Resigned on
13 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORNELL, James Martin

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 December 2009
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Treasurer

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 June 2003
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARMAKI, Salem Khamis Saeed Al Darmaki

Correspondence address
211 Corniche Street, Abu Dhabi, PO BOX 3600, Uae
Role Resigned
Director
Date of birth
July 1983
Appointed on
23 December 2008
Resigned on
10 April 2014
Nationality
Uae
Occupation
Director

DAVIS, Kelvin Lloyd

Correspondence address
Tpg Real Estate, 345 California Street, Suite 3300, San Francisco, California, United States, 94104
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 August 2018
Resigned on
16 June 2021
Nationality
American
Country of residence
United States
Occupation
Senior Partner, Tpg Real Estate (Investor, Private

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 May 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 June 2001
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

EDWARDS, Paul

Correspondence address
2 The Gardens, Pirbright, Surrey, GU24 0JD
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 December 2008
Resigned on
16 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FULLER, Nigel Charles

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 October 2011
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Director

GOODMAN, Gregory

Correspondence address
5 Bradleys Head Road, Mosman, Nsw, Australia
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 December 2008
Resigned on
31 December 2009
Nationality
New Zealander
Occupation
Director

GORDON, Helen Christine

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 December 2008
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, William

Correspondence address
One Coleman Street, London, Australia, EC2R 5AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 March 2016
Resigned on
16 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

HUGHES, William

Correspondence address
The, Grange, Little Houghton, Northampton, United Kingdom, NN7 1AJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 July 2008
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

HUGHES, William

Correspondence address
The, Grange, Little Houghton, Northampton, United Kingdom, NN7 1AJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 April 2008
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director