INOTEC AMD LIMITED

Company number 05002413

28 officers / 23 resignations

THE LEGAL DIRECTOR LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
• Role (Active): Secretary
• Appointed on: 13 December 2023

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• Registration number: 07573474

CLANCY, Michael John

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Craig William

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PARTON, Adrian, Dr

• Correspondence address: Lower End House, Swaffham Prior, Cambridge, Cambs, CB25 0HT
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 January 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SOCHA, Pierre Robert

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 29 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRAIN, Justine

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Secretary
• Appointed on: 24 March 2019
• Resigned on: 19 September 2019

MUSK, Joanna Katharine

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 23 March 2019

OSWALD, Richard Alan

• Correspondence address: Picton House, 11 High Street, Whittlesford, Cambridge, England, CB22 4LT
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 25 May 2016
• Nationality: British

STEWART, Philip James

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 13 December 2023

VINTON, Melvin Frederick

• Correspondence address: Stoneyfield, High Street Fowlmere, Cambridge, Cambridgshire, SG8 7SR
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Engineer

WILLIAMS, Andrew Ralph

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Secretary
• Appointed on: 20 April 2022
• Resigned on: 21 September 2022

ZIELINSKI-SMITH, Sarah

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 30 March 2022

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003

BATEMAN, Chadwick Robert

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 November 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATEMAN, Chadwick Robert

• Correspondence address: C/O Hardcastle Burton, Lake, House, Market Hill, Royston, SG8 9JN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2016
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURALL, David

• Correspondence address: Meliora House, Houghton Lane, Bury, Pulborough, RH20 1PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 November 2009
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Michael George, Dr

• Correspondence address: 12 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 February 2006
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRAY, Derek John, Professor

• Correspondence address: 7 Woodlands Road, Great Shelford, Cambridge, England, CB22 5LW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 December 2003
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HARDIMAN, Bradley William

• Correspondence address: C/O Hardcastle Burton, Lake, House, Market Hill, Royston, SG8 9JN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 January 2011
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HYDE, Nicholas Peter

• Correspondence address: 2a, Woodlands Road, Great Shelford, Cambridge, CB22 5LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2009
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JOHNS, Duncan Brian

• Correspondence address: Lang Meadows, Bartlow Road, Ashdon, Saffron Walden, Essex, CB10 2HY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2005
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGA, Alessandro

• Correspondence address: Via Pietro Palmieri, 29, Torino, To, Italy, 10138
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 June 2019
• Resigned on: 4 November 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

ROUND, Andrew Edward, Dr

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 February 2020
• Resigned on: 31 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SALA, Luigi

• Correspondence address: Unit 7340, Building 7300, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 April 2016
• Resigned on: 20 June 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Chairman

SLAYMAKER, Nicholas Andrew, Dr

• Correspondence address: 5 Standhill Close, Hitchin, Hertfordshire, SG4 9BW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 April 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Manager

STANLEY, Trevor Douglas

• Correspondence address: C/O Hardcastle Burton, Lake, House, Market Hill, Royston, SG8 9JN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 April 2016
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VINTON, Melvin Frederick

• Correspondence address: Stoneyfield, High Street Fowlmere, Cambridge, Cambridgshire, SG8 7SR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 December 2003
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003