ULTRASOC TECHNOLOGIES LIMITED

Company number 05561843

20 officers / 18 resignations

BUCKLEY, Adrian Gerald

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Accounts Director Mentor Europe

LEWIS, Oliver Paul Piers

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: July 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

HEEKS, Stephen Karl, Dr

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FY
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 7 November 2014
• Nationality: British

KAHANOV, Sharon Hana

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 22 July 2020
• Resigned on: 13 December 2021

BAINES, Rupert John

• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BONIVENTO, Alvise

• Correspondence address: Corso Matteotti 1, 20100, Milano, Italy
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 May 2017
• Resigned on: 1 July 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Director

GILBERT, Christopher George

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 December 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAKES, Luke, Dr

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 25 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HEEKS, Stephen Karl, Dr

• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 September 2005
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOPKINS, Andrew Brian Thomas

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FY
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 29 September 2011
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Engineer

MACASKILL, Darren Lee

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2020
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNHEIMS, Willi

• Correspondence address: Ecapital Entrepreneurial Partners Ag, Hafenweg 24, 48155 Munster, Germany
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 June 2019
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCDONALD MAIER, Klaus Dieter, Professor

• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 September 2005
• Resigned on: 29 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MUDRYY, Kyrylo

• Correspondence address: 10-11, Park Place, London, England, SW1A 1LP
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 25 May 2017
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

MUKHANOV, Oleg

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FY
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 14 September 2017
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, John William, Dr

• Correspondence address: St John's Innovation Centre, Colwey Road, Cambridge, United Kingdom, CB4 0WS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 January 2009
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RYAN, Aileen Mary

• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2019
• Resigned on: 1 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TROWBRIDGE, Matthew Graeme Burton

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENTELLI, Alberto Luigi Sangiovanni

• Correspondence address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 November 2017
• Resigned on: 1 July 2020
• Nationality: American,Italian
• Country of residence: United States
• Occupation: Chairman

WADE, Christopher John

• Correspondence address: C/o Grant Thornton, 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 January 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director