ARCHIMEDES HOLDINGS LIMITED

Company number 05894129

20 officers / 19 resignations

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role: Secretary
• Appointed on: 17 February 2015

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• Place registered: UNITED KINGDOM
• Registration number: 03795232

KANOVSKY, Stephen

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 21 September 2012

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 30 September 2010
• Nationality: British

REINHART, Charles Augustine

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 5 August 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006

BUCHALTER, Jeffrey H

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2010
• Resigned on: 5 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, Michael Leslie

• Correspondence address: Albert Einstein Centre, Nottingham Science & Tech Park, University Boulevard, Nottingham, NG7 2TN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 October 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE SOUZA, Richard Anthony

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 September 2006
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELUCA, Robert

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2011
• Resigned on: 22 May 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Commercial Operations

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOWCOCK, Nicholas John

• Correspondence address: Warburg Pincus, Almack House 28 King Street, St James's London, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 September 2006
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Private Equity

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Andrew Firth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: British

REINHART, Charles Augustine

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 2011
• Resigned on: 5 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROTHWELL, Nicholas Gordon

• Correspondence address: 250 South Oak Way Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2014
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

STRATFORD, Harry Thomas, Dr

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURTON, Simon, Dr

• Correspondence address: 28 King Street, London, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 September 2006
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WATSON, Allan Mark

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Timothy William

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Park, University Boulevard, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer