IXICO TECHNOLOGIES LIMITED

Company number 05313505

27 officers / 24 resignations

NASH, Grant Robert

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Secretary
• Appointed on: 13 December 2019

GOORDEN, Bram

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 August 2024
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Ceo

NASH, Grant Robert

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HILL, Adrian Derek Glendon

• Correspondence address: 4 Stradella Road, Halfmoon Lane, London, SE24
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Solicitor Non Practising

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 30 September 2016

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 2 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 4 January 2005

BEJERANO, Abraham

• Correspondence address: Flat 2 1 Redington Gardens, Hampstead, London, NW3 7RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 May 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Hotelier

BHAMAN, Maina

• Correspondence address: 52 Princes Gate, South Kensington, London, SW7 2PG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 June 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 October 2005
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

CAMERON, Ian Fergus

• Correspondence address: 20 St. Thomas Street, London, SE1 9RS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 2010
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CERRONI, Giulio

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 February 2017
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLLERY, Colin Terence, Professor Sir

• Correspondence address: 101 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 11 October 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Carl Martin

• Correspondence address: 34 Lancaster Road, Leicester, Leicestershire, LE1 6YU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 February 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Bio Engineering Executive

ELLIS, Peter Hudson

• Correspondence address: 17 Thurloe Court, Fulham Road, London, SW3 6SB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 February 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HAJNAL, Joseph Vilmos

• Correspondence address: 4 Perceval Avenue, London, NW3 4PY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

HAWES, Mark Richard

• Correspondence address: Flat 3, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 January 2005
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Solicitor

HAWKES, David John, Professor

• Correspondence address: 4 Grattons Drive, Pound Hill, Crawley, West Sussex, RH10 3AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 February 2005
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Academic

HILL, Derek Lionel Glendon, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2005
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: France
• Occupation: Academic

LOWTHER, Susan Day

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Helen Melissa

• Correspondence address: 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 July 2010
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Andrew John Mcglashan, Dr

• Correspondence address: Babraham Hall, Babraham, Cambridgeshire, CB2 4AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 September 2009
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUECKERT, Daniel, Dr

• Correspondence address: 34 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 February 2005
• Resigned on: 5 June 2007
• Nationality: German
• Occupation: Academic

SPICER, Charles Alexander Evan, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 August 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, Colin Arthur, Dr

• Correspondence address: 37 Manor Crescent, Standlake, Witney, Oxon, OX29 7RX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 October 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: University Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 4 January 2005