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HSIC GP1 LIMITED

Company number 08008701

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Officers: 23 officers / 18 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
23 July 2024

UK Limited Company What's this?

Registration number
06307550

BESTWICK, Timothy David

Correspondence address
Ukaea, Culham Science Centre, Abingdon, United Kingdom, OX14 3DB
Role Active
Director
Date of birth
March 1962
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MELLER, Rose Belle Claire

Correspondence address
1 Canada Square, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
February 1978
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

PARTRIDGE, Alan, Dr

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1964
Appointed on
30 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

WILLIAMSON, Dominic Ian

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
September 1979
Appointed on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
17 April 2020

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
Role Resigned
Secretary
Appointed on
19 December 2013
Resigned on
1 September 2014
Nationality
British

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

ANCOSEC LIMITED

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Secretary
Appointed on
27 March 2012
Resigned on
19 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3611403

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
30 July 2020
Resigned on
23 July 2024

UK Limited Company What's this?

Registration number
10831084

ADOMAIT, Natalie Johanna

Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
December 1989
Appointed on
17 April 2020
Resigned on
22 January 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Senior Vice President

AFFONSO, Mark Andrew

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 October 2019
Resigned on
30 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Manager

AFFONSO, Mark Andrew

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 July 2018
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Manager

BARWICK, Charles Julian

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 December 2013
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BESTWICK, Timothy David

Correspondence address
Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QX
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 March 2012
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Executive Director Of Business

CORNELL, James Martin

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 March 2012
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Treasurer

EDGERLEY, Thomas James Anthony

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1982
Appointed on
3 April 2017
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HESKETH, James Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 January 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

HOLLIS, Eric Thomas

Correspondence address
Uk Atomic Energy Authority, Culham Science Centre, Abingdon, Oxfordshire, England, OX14 3DB
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 March 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HORNER, Angus Kingsley

Correspondence address
Mockbeggars House, Church End, Blewbury, United Kingdom, OX11 9QQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
19 December 2013
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSTON, Andrew James

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 March 2012
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PRIDHAM, Catherine Juliette

Correspondence address
K2/1/01, Culham Science Centre, Abingdon, Oxfordshire, England, OX14 3DB
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 July 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

RONAYNE, Kate

Correspondence address
Science And Technology Facilities Council, Rutherford Appleton Laboratory, Harwell Campus, Didcot, United Kingdom, OX11 0QX
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 October 2018
Resigned on
29 October 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director