London
W5 3JW
Director Name | Prof Sir Gareth Gwyn Roberts |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2000(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 23 November 2004) |
Role | College President |
Correspondence Address | 10 Chadlington Road Oxford Oxfordshire OX2 6SY |
Director Name | Dr David John Giachardi |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2000(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 23 November 2004) |
Role | Secretary General Royal Societ |
Country of Residence | United Kingdom |
Correspondence Address | Laburnum Cheverells Green Markyate St Albans Hertfordshire AL3 8RN |
Secretary Name | Dr Sarah Ball |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2001(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Conifer Cottage 19 The Dell Kingsclere Berkshire RG20 5NL |
Director Name | Mr John Stobie Gow |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 19 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
Director Name | Dr Alun Denry Wynn Jones |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 11 years (resigned 31 August 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wheatsheaf Close Woking Surrey GU21 4BP |
Director Name | Dr Peter Grainger Caudle |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | University Lecturer (Part-Time) |
Correspondence Address | Whitehill Lodge Blechingley Redhill Surrey RH1 4QT |
Director Name | Prof Roger John Blin-Stoyle |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1992) |
Role | Retired |
Correspondence Address | 14 Hill Road Lewes East Sussex BN7 1DB |
Director Name | Mr Roland John Blackwell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 September 1992) |
Role | Medical Physicist |
Correspondence Address | 6 Glenthorne Avenue Croydon Surrey CR0 7EY |
Director Name | Prof Peter Martin Biggs |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 02 April 1992) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Willows London Road St Ives Cambridgeshire PE27 5ES |
Director Name | Prof Arnold Eric Bender |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 June 1992) |
Role | Retired |
Correspondence Address | 2 Willow Vale Fetcham Leatherhead Surrey KT22 9TE |
Director Name | Prof John David Mather |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 06 July 1992) |
Role | University Teacher |
Correspondence Address | Ickleton House London Road Blewbury Didcot Oxon OX11 9NZ |
Director Name | Dr Robert Henry Priestley |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 December 1997) |
Role | General Secretary |
Correspondence Address | 17 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS |
Director Name | Sir Geoffrey Allen |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 June 1994) |
Role | Executive Advisor |
Correspondence Address | 3 The Green Wimbledon London SW19 5AZ |
Director Name | Sir Rex Richards |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | 13 Woodstock Close Oxford Oxon OX2 8DB |
Secretary Name | Dr Anthony Maitland Roe |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 10 Lodge Drive Hatfield Hertfordshire AL9 5HN |
Director Name | Dr Philip Palin Dendy |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 June 1994) |
Role | Hospital Physicist |
Correspondence Address | 40 Fendon Road Cambridge Cambridgeshire CB1 4RT |
Director Name | Prof Christopher Philip Price |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 1994) |
Role | Professor Of Clinical Biochemi |
Correspondence Address | Church End 36 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY |
Director Name | Sir Colin Raymond William Spedding |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(19 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 June 2000) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Vine Cottage Orchard Road Hurst Reading Berkshire RG10 0SD |
Director Name | Prof Gilbert Kelling |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 June 1994) |
Role | University Professor |
Correspondence Address | 72 Sneyd Avenue Westlands Newcastle-Under-Lyme Staffordshire ST5 2PY |
Director Name | Prof Charles Wayne Rees |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 July 1994) |
Role | University Professor-Emeritus |
Correspondence Address | 67 Hillgate Place London W8 7SS |
Director Name | Dr Clive Arthur Peirson Foxell |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 September 1994) |
Role | Consultant |
Correspondence Address | 4 Meades Lane Chesham Buckinghamshire HP5 1ND |
Director Name | Dr Thomas David Inch |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(20 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 18 September 2000) |
Role | Secretary General The Royal So |
Correspondence Address | 16 Ashlands Ford Salisbury Wiltshire SP4 6DY |
Director Name | Prof Keith Graham Anderson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(22 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 June 1994) |
Role | Consultant |
Correspondence Address | 341 Reigate Road Epsom Downs Surrey KT17 3LT |
Director Name | Prof John Howard Purnell |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 January 1996) |
Role | Retired |
Correspondence Address | 1 Bishopston Road Bishopston Swansea West Glamorgan SA3 3EH Wales |
Director Name | Prof Richard Curtis Selley |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 June 1997) |
Role | Geologist |
Correspondence Address | Clare Hill Deepdene Park Road Dorking Surrey RH5 4AW |
Director Name | Sir Arnold Wolfendale |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 June 1997) |
Role | Retired |
Correspondence Address | Ansford Observatory House Potters Bank Durham DH1 3RR |
Secretary Name | Mr John Stobie Gow |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Longcroft Avenue Harpenden Hertfordshire AL5 2RD |
Director Name | Dr Graham Hedley Beastall |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 1997) |
Role | Clinical Biochemist |
Country of Residence | Scotland |
Correspondence Address | Mayfield Cottage Birdston Kirkintilloch Glasgow G66 1RW Scotland |
Registered Address | 76 Portland Place London W1B 1NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £61,323 |
Cash | £67,730 |
Current Liabilities | £6,407 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2004 | Application for striking-off (1 page) |
9 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 January 2004 | Auditor's resignation (1 page) |
26 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 September 2003 | Annual return made up to 02/08/03
|
30 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 August 2002 | Director resigned (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
5 September 2001 | Secretary resigned (1 page) |
14 August 2001 | Annual return made up to 02/08/01
|
18 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 August 2000 | Annual return made up to 02/08/00 (4 pages) |
24 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
27 June 2000 | Resolutions
|
27 June 2000 | Memorandum and Articles of Association (10 pages) |
24 August 1999 | Annual return made up to 02/08/99
|
8 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 June 1999 | Company name changed the council of science and techn ology institutes\certificate issued on 10/06/99 (2 pages) |
27 August 1998 | Annual return made up to 07/08/98 (4 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 August 1998 | New director appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Annual return made up to 07/08/97
|
22 September 1997 | Director resigned (1 page) |
19 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 September 1996 | Annual return made up to 07/08/96
|
20 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
12 October 1995 | Annual return made up to 07/08/95
|
12 October 1995 | New director appointed (2 pages) |