NEXEON LIMITED

Company number 05717554

32 officers / 22 resignations

LAMB, David

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Secretary
• Appointed on: 12 June 2019

BROWN, Scott Selby Durrand, Dr

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CUMMINGS, Russell

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DOBSON, Stephen Graham

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORVAT, Gary

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 24 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOSTY, Andrew Joseph, Dr

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JUNG, Woosung

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 January 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Non Executive Director

LAMB, David

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINCOLN, Robin Lewis

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEEDHAM, Benjamin

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

BLACK, Michael Peter

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 12 June 2019

ELLISON, John Kevin

• Correspondence address: 3 Lansdown Crescent, Bath, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 31 August 2012
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 August 2006

ATHERTON, Paul David, Dr

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 April 2006
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Michael Peter

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2012
• Resigned on: 12 June 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

CUMMINGS, Russell

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 May 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREEN, Mino, Professor

• Correspondence address: 55 Gerard Road, Barnes, London, SW13 9QH
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 6 April 2006
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

JENKS, Ian Tudor

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 January 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIEHASE, Christoph Andreas Gustav Max, Dr

• Correspondence address: Wacker Chemie Ag, Hanns-Seidel-Platz 4, Munich, Germany, 81737
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 January 2022
• Resigned on: 16 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KOWITZ, Christoph, Dr

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2019
• Resigned on: 25 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chemist

LIM, Stephen Sukjung

• Correspondence address: PO Box 04520, Seoul Finance Center, 136 Sejong-Daero, Jung-Gu, Seoul, South Korea
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 January 2022
• Resigned on: 2 January 2023
• Nationality: American
• Country of residence: South Korea
• Occupation: Company Director

MACKLIN, William James, Dr

• Correspondence address: Southernwood Cottage, Cat Street, East Hendred, Wantage, Oxon, OX12 8JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 October 2008
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

MCCOMB, Christina Margaret

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 August 2007
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCDONALD, Ian

• Correspondence address: 48 Churchward Close, Grove, Wantage, Oxon, OX12 0QZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 October 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NEAT, Robin, Dr

• Correspondence address: 9 Broome Close, Yateley, Hampshire, GU46 7SY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2006
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Company Director

OBERHOLZ, Alfred, Dr

• Correspondence address: 3 Allensteiner Strasse, Marl, Germany, 45770
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 November 2009
• Resigned on: 2 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chemist

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2017
• Resigned on: 10 February 2018
• Nationality: Uk
• Country of residence: England
• Occupation: Venture Capitalist

POSAWATZ, Anthony Leo

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2015
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RIPPLE, Erik Spencer

• Correspondence address: Ingevity 4920, O'Hear Avenue, North Charleston, South Carolina, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2022
• Resigned on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

VASARA, Antti Henrick Alex

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2015
• Resigned on: 1 January 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

VOLLBRACHT, Jamie

• Correspondence address: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 6 March 2018
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor

IP2IPO SERVICES LIMITED

• Correspondence address: 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 18 April 2018
• Resigned on: 11 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05325867