Cross Check

REALVNC LIMITED

Company Number

04446945

Private limited company
Active
OverviewPeopleRelated
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WOODHOUSE, Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Edinburgh House St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom
Country of Residence
England

YELLAND, Christopher Henry

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Edinburgh House St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom
Country of Residence
United Kingdom

MCGUIRE, Tom

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown House, 41 Northgate Street Bury St Edmunds Suffolk IP33 1HY United Kingdom

RICHARDSON, Tristan John

Role
Resigned
Secretary
Occupation
Cto
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21a Grafton Street Cambridge CB1 1DS

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

GREENWOOD-BYRNE, Adam

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50-60 Station Road Cambridge CB1 2JH England
Country of Residence
England

HARTER, Andrew Charles, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Tenison Avenue Cambridge Cambridgeshire CB1 2DX England
Country of Residence
England

HOPPER, Andrew, Professor

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sainsfoins Whittlesford Road Little Shelford Cambridge Cambridgeshire CB2 5EU
Country of Residence
United Kingdom

RICHARDSON, Tristan John

Date of Birth
Role
Resigned
Director
Occupation
Chief Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Betjeman House 104 Hills Road Cambridge Cambs CB2 1LQ
Country of Residence
United Kingdom

WOOD, Kenneth Robert

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Riddy Close Hauxton Cambridge CB2 5TD

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Vnc Group Ltd

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
50-60 Station Road Cambridge Cambridgeshire CB1 2JH England