SPLCO LIMITED

Company number 04239596

16 officers / 8 resignations

MUNDAY, Lynn Elizabeth

• Correspondence address: 107 New Road, Chatteris, Cambridgeshire, PE16 6BT
• Role: Secretary
• Appointed on: 1 November 2007
• Nationality: British

CAMPBELL, William

• Correspondence address: Old Mill House, Milton, Pencaitland, East Lothian, EH34 5EP
• Role: Director
• Date of birth: July 1952
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Officer

CHENG, Lily Ka Lai

• Correspondence address: 60 B Leighton Gardens, 2 F Calneway, Hong Kong, FOREIGN
• Role: Director
• Date of birth: November 1978
• Appointed on: 22 June 2001
• Nationality: Canadian
• Occupation: Director

DAVIES, Martin Clement, Dr

• Correspondence address: Tillbrook House, Church Lane, Comberton, Cambridge, CB3 7ED
• Role: Director
• Date of birth: August 1962
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EVANS, William Mark

• Correspondence address: Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
• Role: Director
• Date of birth: August 1957
• Appointed on: 28 January 2004
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAY, James Westwood

• Correspondence address: 28 College Fields, Woodhead Drive, Cambridge, Cambridgeshire, CB4 1YZ
• Role: Director
• Date of birth: April 1979
• Appointed on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSURUMI, Michiaki

• Correspondence address: 5 Sycamore House, Langdon Park, Teddington, Middlesex, TW11 9PE
• Role: Director
• Date of birth: March 1942
• Appointed on: 11 May 2004
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Non Executive Director

URQUHART, James Stuart

• Correspondence address: Beaulieu House, 41 Tunbridge Lane, Bottisham, Cambridgeshire, CB5 9DU
• Role: Director
• Date of birth: March 1957
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY, James Westwood

• Correspondence address: 28 College Fields, Woodhead Drive, Cambridge, Cambridgeshire, CB4 1YZ
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Business Development Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001

BEART, Pilgrim Giles William

• Correspondence address: 35 Royston Road, Harston, Cambridge, CB2 5NH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 May 2002
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRAY, Martha

• Correspondence address: 21 The Gateways, Uprimont Place, London, UW3 3HX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 December 2002
• Resigned on: 17 December 2003
• Nationality: Usa
• Occupation: Venture Capital

HALFPENNY, John Wedgwood

• Correspondence address: 83 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 8EA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 October 2002
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTON, Christopher

• Correspondence address: Wildbarn 1a Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 May 2002
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNER, Mark Anthony

• Correspondence address: 4 The Paddock, Alconbury, Huntingdon, Cambridgeshire, PE28 4WS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 December 2002
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Venture Capital

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001