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UTONOMY LTD

Company number 09612773

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Officers: 12 officers / 6 resignations

FALLEN, Malcolm

Correspondence address
Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Active
Director
Date of birth
October 1959
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Chair

KINGDON, Adam Fletcher Downs

Correspondence address
Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Active
Director
Date of birth
June 1958
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Engineer

LEWIS, Stephen

Correspondence address
Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Active
Director
Date of birth
June 1961
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MASSEY, Peter

Correspondence address
Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Active
Director
Date of birth
December 1962
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SCHÖPPL, Bernd

Correspondence address
Hermann-Köhl-Strasse 22, 93049, Regensburg, Germany
Role Active
Director
Date of birth
March 1967
Appointed on
30 January 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

WILSON, Mark Geoffrey

Correspondence address
Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Active
Director
Date of birth
September 1975
Appointed on
25 January 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BRENNAN, Anthony Paul

Correspondence address
48e, Westbourne Gardens, London, United Kingdom, W2 5NS
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2018
Resigned on
30 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HOLDEN, John Peter Stefano

Correspondence address
Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 August 2018
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

MASSARA, Paul Joseph

Correspondence address
7 Henley Court, 3 Hernes Crescent, Oxford, England, OX2 7PS
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2020
Resigned on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MINNOCK, Hugh Thomas Francis

Correspondence address
Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1987
Appointed on
26 June 2020
Resigned on
24 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

REGNIER, Marcel

Correspondence address
4 Rue Guy De Maupassant, Paris, France, 75016
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 March 2016
Resigned on
31 May 2023
Nationality
French
Country of residence
France
Occupation
Company Director

WANKELMUTH, Andre

Correspondence address
Epsilon House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England, SO16 7NS
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 January 2017
Resigned on
6 February 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director