Cross Check

AVIDITY IP HOLDINGS LTD

Company Number

05712080

Private limited company
Active
OverviewPeopleRelated
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CULLEN, Brian

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB
Country of Residence
England

KINGSTON-DAVIES, Joanna Claire

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB
Country of Residence
United Kingdom

SYMONS, Rupert Jonathan

Date of Birth
Role
Active
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England
Country of Residence
United Kingdom

GRAY, Tony Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom

JOHNSTON, David Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England

PIKE, David Kenneth

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH

DW COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
191 West George Street Glasgow G2 2LD

GOGNA, Surbjit

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom
Country of Residence
England

GRAY, Tony Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom
Country of Residence
England

JOHNSTON, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB
Country of Residence
United Kingdom

LAWRENCE, Malcolm Graham

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ
Country of Residence
United Kingdom

PIKE, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH
Country of Residence
England

PIPER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ
Country of Residence
England

SYMONS, Rupert Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England
Country of Residence
England

SYMONS, Rupert Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Holmes Farnborough Road Radway Warwick Warwickshire CV35 0UN
Country of Residence
United Kingdom

UNDERWOOD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB
Country of Residence
England

Mapd Ventures Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3-4 The Quadrant Hoylake Wirral CH47 2EE United Kingdom

Avidity Ip Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
25 Meer Street Stratford-Upon-Avon CV37 6QB England