CERES INTELLECTUAL PROPERTY COMPANY LIMITED

Company number 05571804

25 officers / 21 resignations

CALDWELL, Philip Joseph

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, Tony

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Sales Director

HARGROVE, Caroline, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cto

PAYNTER, Stuart

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCHAN, Caroline

• Correspondence address: Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 30 April 2022

GIRVAN, Bruce Buchanan

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 3 August 2015

MILBURN, Helen

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 14 October 2016

PRESTON, Richard Timothy

• Correspondence address: 5 Larkhall Rise, London, SW4 6JB
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 3 July 2012
• Nationality: British
• Occupation: Financial Controller

STRIDE, Matthew Tudor

• Correspondence address: Bell Cottage, Vinehall Road Mountfield, Robertsbridge, East Sussex, TN32 5JN
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 29 February 2008
• Nationality: British

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 12 October 2005

BANCE, Peter Martin

• Correspondence address: 15 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 June 2006
• Resigned on: 13 June 2011
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Ceo Md

CALLAGHAN, Stephen James

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 December 2012
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DE JAGER, Clarissa Eugene

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FLINT, Robert Charles

• Correspondence address: The Mound, 66 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 November 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRVAN, Bruce Buchanan

• Correspondence address: 62 Oathall Road, Haywards Heath, West Sussex, RH16 3EN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 August 2008
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intellectual Property

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 October 2005
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOLBECHE, Philip Leslie

• Correspondence address: 7 Milburn Walk, Epsom, Surrey, KT18 5JN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

LAKIN, Eric Daniel

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 October 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Richard Timothy

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUMMELL, David William

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 August 2011
• Resigned on: 17 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SELBY, Mark Albert, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 February 2013
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WHALEN, Philip Joseph, Dr

• Correspondence address: Viking House, Foundry Lane, Horsham, West Sussex, England, RH13 5PX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 2009
• Resigned on: 13 February 2013
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 12 October 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 12 October 2005