PHYSICA LIMITED

Company number 04789208

11 officers / 5 resignations

WARREN, Keith George, Dr

• Correspondence address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU
• Role: Secretary
• Appointed on: 1 August 2006
• Nationality: British

BAILEY, Christopher John, Professor

• Correspondence address: 14 Woodington Close, North Park, Eltham, SE9 5BJ
• Role: Director
• Date of birth: April 1962
• Appointed on: 5 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROSS, Mark, Professor

• Correspondence address: Fayha, Gables Road, Church Crookham, Fleet, Hampshire, England, GU52 6QZ
• Role: Director
• Date of birth: January 1948
• Appointed on: 5 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Software

MARKS, Laurence William

• Correspondence address: 3 Rowan Drive, Witney, Oxon, OX28 1BH
• Role: Director
• Date of birth: April 1964
• Appointed on: 2 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PERICLEOUS, Kyriacos Agamemnon, Professor

• Correspondence address: 44 Mayfield Road, Sutton, Surrey, SM2 5DT
• Role: Director
• Date of birth: January 1952
• Appointed on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: University Professor

WARREN, Keith George, Dr

• Correspondence address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU
• Role: Director
• Date of birth: May 1935
• Appointed on: 5 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VARNHAM, Steven Michael, Dr

• Correspondence address: 29 Melbourne Road, Wimbledon, London, SW19 3BB
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: It Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2003
• Resigned on: 5 June 2003

ELLIS, David

• Correspondence address: 14 Caroline Close, Park Hill, Croydon, Surrey, CR0 5JU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 June 2003
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Secretary

VARNHAM, Steven Michael, Dr

• Correspondence address: 29 Melbourne Road, Wimbledon, London, SW19 3BB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 June 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: It Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 5 June 2003