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TDELTAS LIMITED

Company number 05491334

Filter officers

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Officers: 17 officers / 13 resignations

CLARKE, Kieran, Professor

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Active
Secretary
Appointed on
4 September 2009

CLARKE, Kieran, Professor

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Active
Director
Date of birth
May 1951
Appointed on
27 June 2005
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Scientist

DOLAN, Anthony Patrick

Correspondence address
30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
Role Active
Director
Date of birth
February 1956
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GHEYSENS, Paul Hilaire

Correspondence address
10 Zwaanhofweg, Ieper, Belgium, 8900
Role Active
Director
Date of birth
November 1953
Appointed on
8 November 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Founder, Owner And Managing Director Ghelamco Grou

HUNT, James Christopher

Correspondence address
Bridge Cottage, Mill Lane, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
4 September 2009
Nationality
Other

MURRAY, Andrew, Dr

Correspondence address
24 Ellington Court 14 North Way, Headington, Oxford, Oxfordshire, OX3 9EQ
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
1 May 2009
Nationality
British

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
27 June 2005
Resigned on
27 June 2005

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
6 September 2012
Resigned on
9 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02177318

CAIRNCROSS, Frances Anne, Dame

Correspondence address
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 February 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Academic

COOMBS, Anthony John Martin, Dr

Correspondence address
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 October 2012
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare Consultant

FITZGIBBONS, Harry Edward

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 May 2009
Resigned on
21 September 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Venture Capital

RICHARDS, William Roderick Justin

Correspondence address
7 Nash Place, Tylers Green, Buckinghamshire, HP10 8ES
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 September 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, William Graham, Professor

Correspondence address
Brookside Bedwells Heath, Oxford, Oxfordshire, OX1 5JE
Role Resigned
Director
Date of birth
October 1939
Appointed on
9 August 2006
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT JACKSON, William Bartholomew, Professor

Correspondence address
34 St John Street, Oxford, Oxfordshire, OX1 2LH
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 August 2006
Resigned on
6 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMON, Crispin

Correspondence address
Cotte Farm, Combe Hay, Bath, Avon, United Kingdom, BA2 7EG
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

TAYLOR, Stephen Colin, Dr

Correspondence address
Avecia Biologics Ltd, Belasis Avenue, Billingham, Cleveland, TS23 1YN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 October 2007
Resigned on
21 September 2011
Nationality
British
Occupation
Director

TOWLER, Christopher Malcolm, Dr

Correspondence address
Oxford Spin-Out Equity Management, Ewert House, Ewert Place, Summertown, Oxford, Oxfordshire, OX2 7SG
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 November 2009
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director