BASE4 INNOVATION LTD

Company number 06389614

15 officers / 11 resignations

PHILLIPS, Alexander Robin

• Correspondence address: Base4 Innovation Limited, Broers Building, 21 Jj Thomson Avenue, J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role: Secretary
• Appointed on: 31 March 2014

FROHN, Matthew Gerard Winston

• Correspondence address: 34 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

MOFFITT III, William Penn

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

NORMAN, Peter James

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role: Director
• Date of birth: March 1958
• Appointed on: 15 July 2014
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

ALLIN, Robert

• Correspondence address: The Old Bank, 205 - 207 High Street, Cottenham, Cambridge, United Kingdom, CB24 8RX
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 21 February 2013

CUNLIFFE, Peter Robin

• Correspondence address: 23 Arley Road, Solihull, West Midlands, B91 1NJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 1 December 2009
• Nationality: British

DANIEL, Margaret

• Correspondence address: 44 Church Street, Thriplow, Herts, England, SG8 7RE
• Role (Resigned): Secretary
• Appointed on: 21 February 2013
• Resigned on: 1 August 2013

FROST, Martin John

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 9 April 2010

NATALE, Alessandra

• Correspondence address: 2 Westonbirt Close, Kenilworth, Warwickshire, CV8 2PL
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 27 March 2008
• Nationality: British

BAIER, Manfred

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2012
• Resigned on: 10 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

BALMFORTH, Barnaby William, Dr

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 November 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EVANS, Mike, Dr

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 June 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FRAYLING, Cameron Alexander

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 3 October 2007
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Scientist

MACKINTOSH, Andrew John, Dr

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 November 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

OXLADE, David Aufrere

• Correspondence address: Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director