Cross Check

LUFFY AI LIMITED

Company Number

11685353

Private limited company
Active
OverviewPeopleRelated
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BUCKINGHAM, Robert Oliver, Professor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Race Uk Atomic Energy Authority Culham Science Centre Abingdon Oxfordshire OX14 3DB England
Country of Residence
England

CARR, Matthew Norman Gerald, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
England

COOK, Stephen David, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
United Kingdom

DOLBEC, Michael

Date of Birth
Role
Active
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
United States

HAYTHORNTHWAITE, Charles Richard, Dr

Date of Birth
Role
Active
Director
Occupation
Venture Capital Investor
Nationality
British,Canadian

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
England

MEAKINS, Alexander James, Dr

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
United Kingdom

MUSHIN, David Anthony

Date of Birth
Role
Active
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
England

LEICHAUER, Philip George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
England

MASSARA, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Non-Execuctive Director & Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom
Country of Residence
England

Dr Matthew Norman Gerald Carr

Date of Birth
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%
Ceased
Right to appoint or remove directors
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
United Kingdom

Dr Alexander James Meakins

Date of Birth
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%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
30 Upper High Street Thame Oxfordshire OX9 3EZ England
Country of Residence
United Kingdom