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VELOCYS PLC

Company number 05712187

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Officers: 34 officers / 29 resignations

BATE, David

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Secretary
Appointed on
17 July 2024

BONE, Kevin Alan

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Active
Director
Date of birth
May 1970
Appointed on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIENSTAG, Joshua Samuel

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Active
Director
Date of birth
July 1980
Appointed on
17 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

TAN, Kimberly

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
December 1982
Appointed on
8 August 2024
Nationality
Singaporean
Country of residence
Singapore
Occupation
Investment Director

WAREBORN, Henrik Sven Gunnar

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Active
Director
Date of birth
May 1963
Appointed on
13 November 2018
Nationality
Swedish
Country of residence
England
Occupation
Company Director

BARNES, Paul Martin

Correspondence address
10 South Road, Amersham, Buckinghamshire, HP6 5LX
Role Resigned
Secretary
Appointed on
29 March 2006
Resigned on
28 December 2007
Nationality
British
Occupation
Fcca

GORMAN, Jeremy Philip

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Secretary
Appointed on
29 September 2015
Resigned on
17 July 2024

ROBERTSON, Susan Mary

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
Role Resigned
Secretary
Appointed on
28 December 2007
Resigned on
29 September 2015
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
29 March 2006

ALLONBY, Ross Wilson

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA
Role Resigned
Director
Date of birth
January 1977
Appointed on
8 December 2015
Resigned on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Paul Martin

Correspondence address
10 South Road, Amersham, Buckinghamshire, HP6 5LX
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 March 2006
Resigned on
28 December 2007
Nationality
British
Country of residence
England
Occupation
Fcca

BARTON, William, Dr

Correspondence address
Lowerfield House Frouds Close, Childrey, Wantage, Oxfordshire, OX12 9NT
Role Resigned
Director
Date of birth
July 1951
Appointed on
29 March 2006
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Director

CHATTERJI, Mark Andrew

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 September 2015
Resigned on
25 April 2017
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

GREEN, Malcolm Leslie Hodder, Professor

Correspondence address
25 Blandford Avenue, Oxford, Oxfordshire, OX2 8EA
Role Resigned
Director
Date of birth
April 1936
Appointed on
29 March 2006
Resigned on
14 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Philip Malcolm

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2019
Resigned on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

JAMIESON, Andrew, Dr

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 February 2010
Resigned on
21 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

JUNGELS, Pierre Jean Marie Henri, Dr

Correspondence address
Magadalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 March 2006
Resigned on
9 December 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

LIEW, May

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
August 1975
Appointed on
17 January 2024
Resigned on
8 August 2024
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

LIPSKI, Roy

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 March 2006
Resigned on
11 August 2015
Nationality
British
Country of residence
Usa
Occupation
Director

MARKEY, Ann

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 July 2021
Resigned on
17 January 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

MESSEM, Darran Keith

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2019
Resigned on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Andrew James Sinclair

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2017
Resigned on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

NAYLOR, Andrew James, Doctor

Correspondence address
44 Bollo Lane, Chiswick, London, W4 5LT
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 March 2006
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUMMELL, David William

Correspondence address
Harwell Innovation Centre, 173 Curie Avenue, Harwell, Oxfordshire, England, OX11 0QG
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 January 2016
Resigned on
3 December 2018
Nationality
English
Country of residence
England
Occupation
Company Director

QUIGLEY, Thomas Kelly

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 July 2021
Resigned on
17 January 2024
Nationality
British
Country of residence
Jersey
Occupation
Non Executive Director

ROBERTSON, Susan Mary

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 May 2008
Resigned on
21 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SANDERSON, Philip Thomas Edward

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 June 2022
Resigned on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SCHUBERT, Paul Frederick, Dr

Correspondence address
Harwell Innovation Centre, 173 Curie Avenue, Harwell, Oxfordshire, England, OX11 0QG
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 July 2013
Resigned on
4 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

SCUDAMORE, Jeremy Paul

Correspondence address
Oxford Catalysts Plc, 115e Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 March 2007
Resigned on
29 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Sandra Nan Demby

Correspondence address
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 October 2012
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

VERLOOP, Jan, Dr Ir

Correspondence address
115e, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 March 2006
Resigned on
20 September 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WEST, Julian Daniel

Correspondence address
Harwell Innovation Centre, 173 Curie Avenue, Harwell, Oxfordshire, England, OX11 0QG
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 2013
Resigned on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Consultant

XIAO, Tiancun, Dr

Correspondence address
31 Raymund Road, Marston, Oxford, Oxfordshire, OX3 0SW
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2006
Resigned on
14 May 2008
Nationality
Chinese
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
16 February 2006
Resigned on
29 March 2006