Cross Check

ULTRASOC TECHNOLOGIES LIMITED

Company Number

05561843

Private limited company
Dissolved
OverviewPeopleRelated
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BUCKLEY, Adrian Gerald

Date of Birth
Role
Active
Director
Occupation
Strategic Accounts Director Mentor Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom
Country of Residence
United Kingdom

LEWIS, Oliver Paul Piers

Date of Birth
Role
Active
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom
Country of Residence
United Kingdom

HEEKS, Stephen Karl, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY United Kingdom

KAHANOV, Sharon Hana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom

BAINES, Rupert John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Country of Residence
England

BONIVENTO, Alvise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corso Matteotti 1 20100 Milano Italy
Country of Residence
Italy

GILBERT, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY United Kingdom
Country of Residence
United Kingdom

HAKES, Luke, Dr

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Holborn London EC1N 2HT England
Country of Residence
England

HEEKS, Stephen Karl, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOPKINS, Andrew Brian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Computer Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY United Kingdom
Country of Residence
United Kingdom

MACASKILL, Darren Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
Country of Residence
England

MANNHEIMS, Willi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ecapital Entrepreneurial Partners Ag Hafenweg 24 48155 Munster Germany
Country of Residence
Germany

MCDONALD MAIER, Klaus Dieter, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

MUDRYY, Kyrylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Park Place London SW1A 1LP England
Country of Residence
England

MUKHANOV, Oleg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY
Country of Residence
England

READ, John William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St John's Innovation Centre Colwey Road Cambridge CB4 0WS United Kingdom
Country of Residence
England

RYAN, Aileen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Country of Residence
England

TROWBRIDGE, Matthew Graeme Burton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY United Kingdom
Country of Residence
United Kingdom

VINCENTELLI, Alberto Luigi Sangiovanni

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Country of Residence
United States

WADE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY United Kingdom
Country of Residence
United Kingdom

Siemens Aktiengesellschaft

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
Werner-Von-Siemens-Str. 1 Munich 80333 Germany

Octopus Titan Vct Plc

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England