Cross Check

SEPURA LIMITED

Company Number

04353801

Private limited company
Active
OverviewPeopleRelated
Experimental

BARBER, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

FAREBROTHER, Jane Elizabeth Abigail

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
England

CROWTHER, Stephen John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

FARADAY, Mathew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Hardman Road Kingston Upon Thames Surrey KT2 6RH

HUNTER, Anthony George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH United Kingdom

NUNN, Carol Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cleeve Way Wellingborough Northamptonshire NN8 2RT England

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

BARRASS, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

BUNTING, Timothy Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge England CB4 1GR
Country of Residence
United Kingdom

CHAMBERLAIN, Stephen Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herewake 17 High Street Willingham Cambridgeshire CB24 5ES England
Country of Residence
England

CROUCH, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

CROWTHER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB
Country of Residence
England

DOWLING, Roger Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Vallance Road Alexandra Park London N22 7UD
Country of Residence
United Kingdom

DRINKWATER, John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kings Road Richmond Surrey TW10 6NN
Country of Residence
United Kingdom

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

GOODRIDGE, Paul Garnet George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge Cambridgeshire CB4 1GR
Country of Residence
United Kingdom

HUGHES, John Llewellyn Mostyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrew's Road Cambridge Cambridgeshire CB4 1GR England
Country of Residence
United Kingdom

ILLSLEY, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge England CB4 1GR

KEARSEY, Sion Paul

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
England

KING, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge CB4 1GR England
Country of Residence
England

LEESER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Turnaround Professional
Nationality
British,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

LOVELL, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

MATTHEWS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Black Collar Barn Farlington York YO61 1NR
Country of Residence
England

MATTHEWS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Black Collar Barn Farlington York YO61 1NR
Country of Residence
England

MOLE, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer/Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Moor Lane Woodford Stockport Cheshire SK7 1PW
Country of Residence
England

NOLAN, Philip Michael Gerard, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge England CB4 1GR
Country of Residence
Ireland

PAGE, David William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

QUELCH, Malcolm John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hammond Way Somersham Huntingdon Cambridgeshire PE28 3YE

SMITH, Nigel Watkin Roberts

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
England

SMITH, Richard Alexander Buchan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL United Kingdom
Country of Residence
England

STUART, Gordon Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

TILSTON, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio House St Andrews Road Cambridge England CB4 1GR
Country of Residence
United Kingdom

WATLING, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
Country of Residence
United Kingdom

WESTON, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sharon Road London W4 4PD
Country of Residence
United Kingdom

Sepura Holdings 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
9000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TL United Kingdom

Mr Qingzhou Chen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Chinese

  1. Notified

  2. Ceased

Correspondence Address
Hytera Tower Hi-Tech Industrial Park North 9108# Beihuan Road Nanshan District Shenzhen China
Country of Residence
China

Project Shortway Limited

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

  1. Notified

  2. Ceased

Correspondence Address
939 Yeovil Road Slough Berkshire SL1 4NH England