Cross Check

TERAPROBE LIMITED

Company Number

04132123

Private limited company
Active
OverviewPeopleRelated
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ARNONE, Donald Dominic, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
37 Kimberley Road Cambridge Cambridgeshire CB4 1HG
Country of Residence
England

PEPPER, Michael, Sir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Grange Road Cambridge Cambridgeshire CB3 9DU
Country of Residence
United Kingdom

ANDERSON, Bruce Kirkpatrick

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Chestnuts Easthampstead Road Wokingham Berkshire RG40 2EE

BEHRENDT, John Bernard

Role
Resigned
Secretary
Occupation
Cfo Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX

BRADSHAW, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Broadway Peterborough Cambridgeshire PE1 4DT

MORLEY, Harry Michael Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blackland Farm Calne Wiltshire SN11 8PS

WILSON, Lynsey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Platinum Building St.John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS United Kingdom

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane London WC2A 1LF

ARNONE, Donald Dominic, Dr

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1006 Chamberlayne Road London NW10 3JN

BEHRENDT, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Cfo Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX
Country of Residence
England

CONNELL, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager Dcc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New House Farm Purton End Debden Saffron Walden Essex CB11 3JT
Country of Residence
England

EGUSA, Shun, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a South Road Impington Cambridge CB4 4PB

FLINT, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane House Castle Green Orford Suffolk IP12 2NF
Country of Residence
England

DWS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane London WC2A 1LF

Dr Donald Dominic Arnone

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Platinum Building St.John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
Country of Residence
England

Teraview Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Enterprise, Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9PD England