DARWIN TECHNOLOGIES LIMITED

Company number 05398394

18 officers / 15 resignations

RAMSEYER, Ashton

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 10 November 2021

BALZANO, Herve

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 16 April 2020

MACCURRACH, Connie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 11 June 2020
• Resigned on: 30 November 2020

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 15 December 2016

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 January 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCE, Christopher David Alexander

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 March 2005
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWELL, Rory Arthur

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2005
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 December 2016
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Actuary

READ, Stephen James

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 July 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCOTT, Richard Ian

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 July 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Anjana

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMOLINSKI, Paul

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 March 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2005
• Resigned on: 23 March 2005

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2005
• Resigned on: 23 March 2005