SECONDMIND LIMITED

Company number 09973282

13 officers / 6 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 22 March 2019

UK Limited Company What's this?

• Registration number: 06778592

BROTMAN, Gary Bruce

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 8 July 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BROUN, Adam Matthew

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DILLON, Kevin Edward

• Correspondence address: Atlantic Bridge, 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 17 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director/Managing Partner

HAUSER, Hermann Maria, Dr

• Correspondence address: Amadeus Capital Partners, Mount Pleasant House, 2 Mount Pleasant, Cambridge, England, CB3 0RN
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 19 August 2016
• Nationality: Austrian
• Country of residence: New Zealand
• Occupation: Venture Capitalist

LANE, Ian Michael

• Correspondence address: 22 Station Road, Cambridge, United Kingdom, CB1 2JD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RASMUSSEN, Carl Edward, Professor

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 October 2016
• Nationality: Danish,British
• Country of residence: England
• Occupation: Professor Of Machine Learning

BURBIDGE, Eileen

• Correspondence address: Third Floor, 65 Clerkenwell Road, London, United Kingdom, EC1R 5BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 June 2016
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHATRATH, Vishal, Mr.

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 January 2016
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Software Development

KIM, Dongho, Dr

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 18 April 2016
• Resigned on: 24 November 2023
• Nationality: South Korean
• Country of residence: England
• Occupation: Director

TUKIAINEN, Aleksi

• Correspondence address: Flat 7, Dove House, Stockwell Street, Cambridge, England, CB1 3DZ
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 18 April 2016
• Resigned on: 26 October 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: Co-Founder Of The Company

WILLIAMSON, Andrew James

• Correspondence address: 22 Station Road, Cambridge, United Kingdom, CB1 2JD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 July 2017
• Resigned on: 20 April 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Venture Capital

PASSION CAPITAL NOMINEES LIMITED

• Correspondence address: Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 24 November 2023

UK Limited Company What's this?

• Registration number: 10454087