IMORPHICS LIMITED

Company number 04315434

18 officers / 16 resignations

BOWES, Michael Antony, Dr

• Correspondence address: Paddock Lodge, Paddock Lane Whaley Bridge, High Peak, Derbyshire, SK23 7JP
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 21 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VELTMAN, Raoul

• Correspondence address: Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Finance Director

BOWES, Michael Antony, Dr

• Correspondence address: Paddock Lodge, Paddock Lane Whaley Bridge, High Peak, Derbyshire, SK23 7JP
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 10 February 2016
• Nationality: British
• Occupation: Company Director

BURNINGHAM, Claire Ann

• Correspondence address: Stryker House, Hambridge Road, Newbury, United Kingdom, RG14 5AW
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 14 October 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 21 November 2001

BEAN, Paul

• Correspondence address: Stryker House, Hambridge Road, Newbury, Berkshire, RG14 5AW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Peter Ewart

• Correspondence address: Stryker House, Hambridge Road, Newbury, United Kingdom, RG14 5AW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 February 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BURNINGHAM, Claire Ann

• Correspondence address: Stryker House, Hambridge Road, Newbury, United Kingdom, RG14 5AW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 February 2016
• Resigned on: 14 October 2016
• Nationality: Irish
• Country of residence: Uk
• Occupation: Business Executive

COHEN, Robert Craig

• Correspondence address: Stryker House, Hambridge Road, Newbury, United Kingdom, RG14 5AW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2016
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 September 2011
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GATT, Neil Robert

• Correspondence address: Rode Street Farm, Rode Street, Tarporley, Cheshire, United Kingdom, CW6 0EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 September 2011
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANWARREN, Donald

• Correspondence address: 325 Corporate Drive, Mahwah, New Jersey, United States, NJ 07430
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 October 2016
• Resigned on: 13 March 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director Finance

RICHARDI, Brian

• Correspondence address: 325 Corporate Drive, Mahwah, New Jersey 07430, United States
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 13 March 2017
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States New Jersey
• Occupation: Director

TAYLOR, Christopher John, Professor

• Correspondence address: 33 Wellfield Road, Offerton, Stockport, Cheshire, SK2 6AS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 March 2002
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Graham Richard

• Correspondence address: 16 Brookdale Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2NW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 November 2001
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Richard Michael

• Correspondence address: 2 Birch Grove, Manchester, Lancashire, M14 5JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 March 2002
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ZADOW, Dan Michael

• Correspondence address: 325 Corporate Drive, Mahwah, New Jersey 07430, United States
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 March 2020
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 21 November 2001