Cross Check

ARCTURIS DATA HOLDINGS LIMITED

Company Number

09427409

Private limited company
Active
OverviewPeopleRelated
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PYE, Richard Joseph, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN United Kingdom
Country of Residence
United Kingdom

MILLER, John Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grand Union Studios 332 Ladbroke Grove London W10 5AD England

SWINGLAND, Charles Stuart Webb

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ United Kingdom

ANDREWS, Bowker Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
England

BAUGH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Country of Residence
United Kingdom

BELL, John Irving, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England
Country of Residence
England

BISHOP, Hugh Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Digital Marketing Agency
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Country of Residence
England

DRAYSON, Elspeth Jane, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
United Kingdom

DRAYSON, Paul Rudd, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England
Country of Residence
United Kingdom

GILBERT, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
England

HEADLEY, Lorimer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England
Country of Residence
England

PATEL, Paresh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ United Kingdom
Country of Residence
England

PINUELA RANGEL, Manuel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British,Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ
Country of Residence
United Kingdom

SAUL, Gordon Miller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
United States

SWINGLAND, Charles Stuart Webb

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
United Kingdom

Arcturis Data Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP United Kingdom

Lord Paul Rudd Drayson

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

  1. Notified

  2. Ceased

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
England

Lady Elspeth Jane Drayson

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

  1. Notified

  2. Ceased

Correspondence Address
Big Data Institute Old Road Campus Headington Oxford OX3 7LF England
Country of Residence
England