Cross Check

CAMBRIDGE NANOTHERM LTD

Company Number

07437742

Private limited company
Dissolved
OverviewPeopleRelated
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USOV, Sergey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

DANILOV, Nikolay

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Russian

  1. Appointed as Director

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

FORD, Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kinley House Tekels Avenue Camberley Surrey GU15 2LB England
Country of Residence
England

MATTHEWS, Andrew John

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Country of Residence
England

SHASHKOV, Pavel, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Country of Residence
England

BYRNE, Aidan Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3b Homefield Road Haverhill Suffolk CB9 8QP England

COLLIS, Michelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP

MUKHANOV, Oleg

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP

USOV, Sergey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP England

BERKNOV, Kim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

BRAITH, Ewald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1/Top8 Gutshofstrasse Oberwaltersdorf 2522 Austria
Country of Residence
Austria

BYRNE, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Homefield Road Haverhill Suffolk CB9 8QP England
Country of Residence
England

DORSHEIMER, Jed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP
Country of Residence
Usa

KUPENGA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Provident House Suite 6 Havilland Street St Peter Port Channel Islands GY1 2QE Guernsey
Country of Residence
Guernsey

MUDRYY, Kyrylo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MUKHANOV, Oleg

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

USOV, Sergey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP
Country of Residence
United Kingdom

USOV, Sergey

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Homefield Road Haverhill Suffolk CB9 8QP England
Country of Residence
Uk

WEIR, Ralph Alexander Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP
Country of Residence
England

WOLF, Erwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP
Country of Residence
Germany

Alexander Girda

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of shares
More than 50% but less than 75% as a member of a firm
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Suite 6 Provident House Havilland Street St Peter Port Guernsey GY1 2QE
Country of Residence
United Kingdom

Enso Ventures 1 Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Provident House Havilland Street St. Peter Port Guernsey GY1 2QE Guernsey