THE NATIONAL MUSEUM OF COMPUTING

Company number 05407952

21 officers / 11 resignations

BURNETT, Rachel Hilary Ann

• Correspondence address: 80 Broom Park, Teddington, England, TW11 9RR
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

CLARK, Andrew John

• Correspondence address: 45 Overhill Drive, Brighton, East Sussex, BN1 8WG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Chartered Engineer

GARRATT, Daniel Jeremy Peter

• Correspondence address: Tnmoc, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HALLS, Rebecca

• Correspondence address: 13 Mount Trebor Stables, Leighton Road, Wingrave, England, HP22 4EW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director/Consultant

HERBERT, Andrew James, Dr

• Correspondence address: 27 Millington Road, Cambridge, England, CB3 9HW
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KAY, Steven

• Correspondence address: 31 Wellcroft, Ivinghoe, Leighton Buzzard, England, LU7 9EF
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

LENNARD, Sarah-Jill

• Correspondence address: 2 Pine Close, Berkhamsted, England, HP4 3BZ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ned, Adviser, Occasional Consultant And Coach

MURRELL, Kevin Robert

• Correspondence address: The National Museum Of Computing, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, MK3 6EB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRETHOWAN, Benjamin Jon

• Correspondence address: Tnmoc, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Security Officer

TURING, John Dermot, Sir

• Correspondence address: Tnmoc, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer

SALE, Anthony Edgar

• Correspondence address: 15 Northampton Road, Bromham, Bedford, Bedfordshire
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 September 2011
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 1 October 2009

CAMPBELL-KELLY, Martin, Professor

• Correspondence address: 105 Beechwood Avenue, Coventry, West Midlands, United Kingdom, CV5 6FQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 February 2016
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROTTY, Matthew

• Correspondence address: 18 South Road, St James, Barbados, West Indies
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 August 2008
• Resigned on: 24 March 2017
• Nationality: Irish
• Country of residence: West Indies
• Occupation: Retired

FELL, Jonathan Metcalf

• Correspondence address: Tnmoc, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 August 2007
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAYO, James Andrew Burton

• Correspondence address: Tnmoc, Block H, Bletchley Park, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 May 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Salesman

REYNOLDS, Timothy John

• Correspondence address: 15 Northampton Road, Bromham, Bedford, MK43 8QB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 March 2011
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALE, Anthony Edgar

• Correspondence address: 15 Northampton Road, Bromham, Bedfordshire, MK43 8QB
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 April 2005
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SALE, Margaret Dorothy

• Correspondence address: 15 Northampton Road, Bromham, Uk, MK43 8QB
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 17 October 2011
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WILLETT, Robert Alan

• Correspondence address: Aubrey House, High Street, Yatton Keynell, Chippenham, Wiltshire, England, SN14 7BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 November 2013
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 1 April 2005