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LOCATION SCIENCES AI LIMITED

Company number 05523420

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Officers: 23 officers / 21 resignations

WARRIAH, Mahmoud Hamid

Correspondence address
47 Faraday Road, London, England, SW19 8PE
Role Active
Director
Date of birth
February 1967
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Simon John

Correspondence address
Level 6, 111 Piccadilly, Manchester, England, M1 2HY
Role Active
Director
Date of birth
May 1965
Appointed on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GARNER, Neil Robert, Dr

Correspondence address
The Manor House, North Street, Blofield, Norwich, Norfolk, United Kingdom, NR13 4RG
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
27 January 2016
Nationality
British
Occupation
Director

BPE SECRETARIES LIMITED

Correspondence address
Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
Role Resigned
Secretary
Appointed on
11 February 2019
Resigned on
17 April 2024

UK Limited Company What's this?

Registration number
01786686

BREEZE, Gavin

Correspondence address
C/O Taylor Vinters, Merlin Place, Cambridge, Cambridgeshire, United Kingdom, CB4 0DP
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 July 2013
Resigned on
25 July 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

BREEZE, Gavin Duncan Paul

Correspondence address
Highfield Farm, La Route De La Trinite, Jersey, JE3 5JP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2010
Resigned on
29 September 2011
Nationality
British
Country of residence
Jersey
Occupation
Company Director

BURTON, Nigel John, Dr

Correspondence address
Level 6, 111 Piccadilly, Manchester, England, M1 2HY
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 June 2022
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CHANDLER, Edward William

Correspondence address
Duffryn House, 33 St Mary Street, Monmouth, United Kingdom, NP25 3DD
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 December 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Business Development

CHAPMAN, Christopher John

Correspondence address
1a, Metcalfe Way, Haddenham, Ely, England, England, CB6 3UP
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 2010
Resigned on
1 September 2014
Nationality
British
Country of residence
Cambridgeshire
Occupation
Finance Director

FRANCIS, Daniel Paul

Correspondence address
3 Wickham Drive, Hurstpierpoint, Hassocks, West Sussex, United Kingdom, BN6 9AP
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 July 2017
Resigned on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARNER, Charissa Lynn

Correspondence address
Weaver Barn, Buckenham Lane, Strumpshaw, Norwich, Norfolk, NR13 4NJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2005
Resigned on
19 March 2008
Nationality
British
Occupation
Director

GARNER, Neil Robert, Dr

Correspondence address
The Manor House, North Street, Blofield, Norwich, Norfolk, United Kingdom, NR13 4RG
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 August 2005
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENTLE, Patrick James

Correspondence address
14 Red Rose Circle, Darien, Connecticut, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 March 2008
Resigned on
1 June 2010
Nationality
United States
Occupation
Chief Financial Officer

GREGORY, Shaun

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 December 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Kelvin Frank

Correspondence address
First Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 February 2017
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNEDY, John

Correspondence address
Taylor Vinters Merlin Place, Milton Road, Cambridge, CB4 0DP
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 January 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

KOBER, David Matthew

Correspondence address
39 Lincoln Road, Scarsdale, New York, United States
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 March 2008
Resigned on
1 June 2010
Nationality
United States
Occupation
General Counsel

QUITMANN, Miles Lionel

Correspondence address
Little Stonehurst Farm, Broad Oak, East Sussex, United Kingdom, TN21 8UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 June 2011
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAE, David Richard

Correspondence address
First Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 February 2018
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SLADE, Mark Hamilton

Correspondence address
First Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Resigned
Director
Date of birth
March 1976
Appointed on
24 July 2017
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN BREDA, Adrianus Gerrit Jan Coenraad

Correspondence address
C/O Taylor Vinters, Merlin Place, Cambridge, Cambridgeshire, United Kingdom, CB4 0DP
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 June 2013
Resigned on
30 January 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Financial Officer

WILKINSON, Simon John

Correspondence address
Level 6, 111 Piccadilly, Manchester, England, M1 2HY
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 June 2022
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Chairman

GAVIN BREEZE CONSULTING LIMITED

Correspondence address
Highfield Farm, La Route De La Trinite, Trinity, Jersey, Jersey, JE3 5JP
Role Resigned
Director
Appointed on
11 October 2011
Resigned on
25 July 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
100438