NANOCO GROUP PLC

Company number 05067291

42 officers / 33 resignations

GRAY, Liam Frederick

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Secretary
• Appointed on: 1 September 2020

BAGHERLI, Jalal, Dr

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTERHAM, Christopher Michael

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Alison Margaret, Dr

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Liam Frederick

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAY, Dieter

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PICKETT, Nigel Leroy, Dr

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Christopher Gareth Joseph, Dr

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHASHKOV, Dmitry

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

BADMAN, Nicholas Jeremy Rupert

• Correspondence address: Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 6 July 2007
• Nationality: British

BADMAN, Nicholas Jeremy Rupert

• Correspondence address: Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 20 April 2006
• Nationality: British

BLAIN, David Jonathan

• Correspondence address: Primrose Hill, Priory Road, Ulverston, Cumbria, England, LA12 9QE
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 20 August 2018

MOBERLY, Andrew John

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 28 February 2007
• Nationality: British

SULLIVAN, Mark James

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, M13 9NT
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 3 August 2015

SULLIVAN, Mark James

• Correspondence address: 2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 28 September 2012
• Nationality: British

TENNER, Brian Thomas

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, M13 9NT
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 1 September 2020

WHITE, Colin Meadows

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, M13 9NT
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 31 December 2014

WHITE, David John Graham

• Correspondence address: 15 Middleton Road, Shenfield, Essex, CM15 8DL
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 16 November 2004
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 30 April 2009

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 29 April 2004

BADMAN, Nicholas Jeremy Rupert

• Correspondence address: Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 July 2004
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAIN, David Jonathan

• Correspondence address: Prrimrose Hill, Priory Road, Ulverston, Cumbria, England, LA12 9QE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 2015
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLOXHAM, David Philip, Dr

• Correspondence address: Ocklea House, 50 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETHERTON, Michael Anthony

• Correspondence address: 25 Great Lawn, Ongar, Essex, CM5 0AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 April 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, John Vernon

• Correspondence address: Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 April 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

CARNEGIE BROWN, Mark

• Correspondence address: 96 Vineyard Hill, Wimbledon, London, SW19 7JJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 April 2004
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLINCH, Anthony Gorman

• Correspondence address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 April 2013
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CUMMINS, Brendan Matthew

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, M13 9NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 May 2015
• Resigned on: 19 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consultant

DARVELL, Malcolm Lawton

• Correspondence address: The Dell, Turners Green, Upper Bucklebury, Berkshire, RG7 6RD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 May 2006
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDELMAN, Michael Albert, Dr

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, England, M13 9NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2009
• Resigned on: 1 September 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Director

HALL, Gordon James

• Correspondence address: 46 Grafton Street, Manchester, Greater Manchester, M13 9NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 July 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HART, Graeme Manson

• Correspondence address: Sydenham House, Lewdown, Okehampton, Devon, EX20 4PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 April 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWTIN, Mark

• Correspondence address: 64 Albert Hall Mansions, London, SW7 2AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

ROWLEY, Peter John, Dr

• Correspondence address: Swiss Lodge, Salt Cotes Road, Lytham St Annes, Lancashire, FY8 4LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 April 2009
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TENNER, Brian Thomas

• Correspondence address: Science Centre, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 2018
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director