HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

Company number 07397265

27 officers / 23 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPPARD, Joanne Elizabeth

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Strategy And Investments

ZERAI, Filmon

• Correspondence address: Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KNIGHT, Emma Jane

• Correspondence address: Brunel Road, Houndmills, Basingstoke, Hants, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 28 August 2012
• Nationality: British

LANGLEY, Gordon Paul

• Correspondence address: Macmillan Publishers Limied, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 13 February 2015
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 30 November 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BRADING-MILES, Malcolm

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 October 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Operations

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 October 2010
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAMOND, Simon Peter Darlington

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARLINGTON-CRAMOND, Simon Peter

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 May 2020
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 October 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farmhouse, Marlston, Hermitage, Thatcham, Berkshire, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 October 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOCK, Michael

• Correspondence address: Holtzbrinck Digital Gmbh, Landsberger Str. 187, Munich, Germany, 80687
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 November 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

HOOK, Daniel William, Dr

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 July 2015
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Rachel Elizabeth

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 May 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OEI, Julian

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2018
• Resigned on: 31 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administrator

PECK, Sebastian Alexander

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 October 2010
• Resigned on: 9 October 2015
• Nationality: German
• Country of residence: England
• Occupation: Finance Professional

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, England, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 October 2010
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHUNK, Markus Wilhelm

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 July 2015
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administrator

SCOTT, Steven David

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2017
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREADWAY, Jonathan Clifford

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 October 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Operational Strategy

ZEYER, Fedor, Dr

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 January 2017
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 5 October 2010
• Resigned on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 5 October 2010
• Resigned on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246