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MICROVISK LIMITED

Company number 05035044

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Officers: 27 officers / 25 resignations

KHIROYA, Parag

Correspondence address
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England, GU3 2DX
Role Active
Director
Date of birth
May 1963
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NATHWANI, Nilesh

Correspondence address
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England, GU3 2DX
Role Active
Director
Date of birth
July 1961
Appointed on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

CURTIS, John Sydney

Correspondence address
Balderton House, Welsh Road, Balderton, Chester, CH4 9LF
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
1 February 2011
Nationality
British
Occupation
Director

PECKHAM, Jeremy Burford

Correspondence address
Wassell Wood House, Habberley Road, Bewdley, Worcestershire, DY12 1LD
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
20 February 2005
Nationality
British

SWAINBANK, Terence

Correspondence address
Juniper Cottage, Chapel Street, Hook Norton, Oxfordshire, OX15 5JT
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
30 November 2005
Nationality
British

WHITEHOUSE, Peter George

Correspondence address
Innovation House, Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
9 November 2012

PENNINGTON HUNTER LIMITED

Correspondence address
Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
30 November 2005

BESTWICK, Timothy David

Correspondence address
The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 August 2005
Resigned on
10 September 2009
Nationality
British
Country of residence
England
Occupation
Director

BOULTER, Harvey Eric

Correspondence address
Villa L4, Lailak Street, Emirates Hills, Dubai, Uae
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 June 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
Uae
Occupation
Director

BRENNAN, Edward, Dr

Correspondence address
1216 Arguello Blvd, San Francisco, Ca 94122-2702, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 July 2008
Resigned on
9 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Consultant

CURTIS, John Sydney

Correspondence address
Balderton House, Welsh Road, Balderton, Chester, CH4 9LF
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 2005
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

EDEN, James Michael

Correspondence address
9 Mornish Road, Poole, Dorset, England, BH13 7BY
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 February 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Angel Investor

FROHN, Matthew Gerard Winston

Correspondence address
Electron Building, Fermi Avenue, Harwell Science & Innovation Centre, Didcot, Oxfordshire, England, OX4 4GA
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 January 2010
Resigned on
6 February 2014
Nationality
British
Country of residence
England
Occupation
Venture Capital

HALLSWORTH, Frederick Stanislaus

Correspondence address
The Garden Wing, Houston House, Kirk Road, Houston, Johnstone, Renfrewshire, PA6 7AR
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 October 2007
Resigned on
7 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEGARTY, Andrew Deil

Correspondence address
Synergis Technologies Ltd, 23 Buckingham Gate, London, England, SW1E 6LB
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 July 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

JOHNSON, Bruce Wayne

Correspondence address
5363 Nw 35th Avenue, Ft. Lauderdale, Florida, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 May 2012
Resigned on
25 February 2015
Nationality
American
Country of residence
Usa
Occupation
Sr. Vp & Chief Operating Officer, Director

MIHELL, John Alexander, Dr

Correspondence address
Finance Wales, Oakleigh House, Park Place, Cardiff, Wales, CF10 3DQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 October 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

MOFFITT III, William Penn

Correspondence address
4088 Commercial Avenue, Northbrook, Illinois, Usa, 60062
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 February 2011
Resigned on
25 March 2014
Nationality
American
Country of residence
United States
Occupation
President & Ceo Nanosphere Inc

PECKHAM, Jeremy Burford

Correspondence address
Wassell Wood House, Habberley Road, Bewdley, Worcestershire, DY12 1LD
Role Resigned
Director
Date of birth
April 1952
Appointed on
5 February 2004
Resigned on
23 October 2009
Nationality
British
Country of residence
England
Occupation
Director

SEDGWICK, Anthony David, Professor

Correspondence address
Innovation House, Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 2014
Resigned on
27 February 2015
Nationality
English
Country of residence
England
Occupation
Scientist

SWAINBANK, Terence

Correspondence address
Synergis Technologies, 23 Buckingham Gate, London, United Kingdom, SW1E 6LB
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 January 2013
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SWAINBANK, Terence

Correspondence address
An Airigh Half Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 April 2008
Resigned on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THURLOW, James William

Correspondence address
Innovation House, Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 April 2013
Resigned on
2 June 2015
Nationality
Irish
Country of residence
Wales
Occupation
Chief Operating Officer

VERNON, Paul Morgan, Mr.

Correspondence address
15 Broder Way, Vicars Cross, Chester, Cheshire, CH3 5PQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 February 2004
Resigned on
10 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

WATSON, Dawn Elizabeth

Correspondence address
Innovation House, Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 July 2014
Resigned on
2 June 2015
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

WHITEHOUSE, Colin Ralph, Professor

Correspondence address
3 Christchurch Road, Malvern, Worcestershire, WR14 3BH
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 June 2004
Resigned on
19 August 2005
Nationality
British
Country of residence
England
Occupation
Research Director

WHITEHOUSE, Peter George

Correspondence address
Innovation House, Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 2011
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director