SCIENTIA P3M LIMITED

Company number 05891154

17 officers / 13 resignations

KENNEDY, Stephen John Patrick

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Secretary
• Appointed on: 15 September 2021

BENNETT, Cale Anthony

• Correspondence address: Level 11, 540 Wickham Street, Fortitude Valley, Queensland, Australia, 4006
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HANNA, Leo Anthony

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Technology Executive

MCCOLL, Kerr David

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cosulting Director

INGRAM, Christine Ann

• Correspondence address: 9 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 12 December 2010
• Nationality: British

LAU, Andrew

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 3 December 2020
• Resigned on: 16 September 2021

LOOMES, Peter, Mrr

• Correspondence address: Scientia Limited, Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 30 September 2020

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2006
• Resigned on: 31 July 2006

CHUNG, Edward James

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 September 2021
• Resigned on: 26 September 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

INGRAM, Grant

• Correspondence address: 9 Manor Close, Prestwood, Buckinghamshire, HP16 0PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOBBINS, Paul Simon

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 September 2021
• Resigned on: 17 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KENNEDY, Stephen John Patrick

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 September 2021
• Resigned on: 26 September 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KIDD, Alan Peter

• Correspondence address: The Lanes, School Road, Torrance, Glasgow, G64 4BZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAIRD, Yvonne

• Correspondence address: Scientia Limited, Cpc1, Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 October 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAU, Andrew

• Correspondence address: 5 Waratah Street, Kyle Bay, 2221, Australia
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 September 2020
• Resigned on: 16 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head - Asia Pacific

LOOMES, Peter Charles

• Correspondence address: Scientia Limited, Cpc1, Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 February 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations

NISSEN, Anthony Charles Francis

• Correspondence address: Scientia Limited, Cpc1, Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 February 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director