CompaniesInTheUK

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Company number 03525212 ·

Active

5 officers / 36 resignations

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2024-08-12

Dominic Ian WILLIAMSON

Director Active
Correspondence address
Brookfield One Canada Square, London, England, E14 5AA
Appointed
2021-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1979

James Peter STRETTON

Director Active
Correspondence address
C/O Advanced Research Clusters Harwell, Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
Appointed
2021-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

Karen Louise MAHER

Director Active
Correspondence address
C/O Advanced Research Clusters Harwell, Quad Two, Rutherford Avenue, Harwell, United Kingdom, OX11 0DF
Appointed
2021-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR JAMES WILLIAM MATTHEW RAVEN

Director Active
Correspondence address
GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUSINESS PAR, THEALE, READING, BERKSHIRE, RG7 4SA
Appointed
2017-08-16
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

CSC CORPORATE SERVICES (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
10th Floor 5 Churchill Place, London, England, E14 5HU
Appointed
2021-12-16
Resigned
2024-08-12

MR Richard James POTTER

Director Resigned
Correspondence address
Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Appointed
2017-08-16
Resigned
2021-12-27
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

MR Andrew Ivan George WIMSHURST

Director Resigned
Correspondence address
Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Appointed
2017-08-16
Resigned
2021-10-08
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1973

MR Jonathan HUGHES

Secretary Resigned
Correspondence address
Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Appointed
2017-08-16
Resigned
2021-10-04

MR DAVID ROGER HUMPHREY

Director Resigned
Correspondence address
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 8BG
Appointed
2012-08-23
Resigned
2017-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

AARON LLOYD MORGAN

Director Resigned
Correspondence address
FLAT 1 27 ARUNDEL GARDENS, NOTTING HILL, LONDON, UNITED KINGDOM, W11 2LW
Appointed
2009-12-31
Resigned
2012-08-23
Occupation
FUND MANAGER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
June 1979

MR Robert Paul REED

Director Resigned
Correspondence address
Ground Floor, Buildong 1025 Arlington Business Park, Waterside Drive, Theale, Reading, England, RG7 4SW
Appointed
2009-12-31
Resigned
2017-08-16
Occupation
Director Of Finance And Reporting
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

MR JAMES MARTIN CORNELL

Director Resigned
Correspondence address
GROUND FLOOR, BUILDONG 1025 ARLINGTON BUSINESS PAR, WATERSIDE DRIVE, THEALE, READING, ENGLAND, RG7 4SW
Appointed
2009-12-31
Resigned
2017-08-16
Occupation
TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

SATISH MOHANLAL

Director Resigned
Correspondence address
21 MOSTYN GARDENS, LONDON, NW10 5QU
Appointed
2008-10-31
Resigned
2009-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

MICHAEL JAMES O'SULLIVAN

Director Resigned
Correspondence address
GREENLAWNS, 21 BROAD HIGHWAY, COBHAM, SURREY, KT11 2RR
Appointed
2008-05-19
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1966

MR DAVID MARK JOHNSTON DUFFIELD

Director Resigned
Correspondence address
58 WEST CHILTERN, WOODCOTE, READING, BERKSHIRE, RG8 0SG
Appointed
2007-01-22
Resigned
2007-09-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

BETH SALENA CHATER

Director Resigned
Correspondence address
LANGHAM LODGE, BUCKLEBURY ALLEY, NEWBURY, BERKSHIRE, RG18 9NH
Appointed
2007-01-22
Resigned
2008-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1961

ANCOSEC LIMITED

Secretary Resigned Corporate
Correspondence address
NELSON HOUSE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 8BG
Appointed
2007-01-22
Resigned
2017-08-16
Nationality
BRITISH

ANDREW JAMES JOHNSTON

Director Resigned
Correspondence address
GROUND FLOOR, BUILDONG 1025 ARLINGTON BUSINESS PAR, WATERSIDE DRIVE, THEALE, READING, ENGLAND, RG7 4SW
Appointed
2006-11-14
Resigned
2017-08-16
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR JEFFREY MARK PULSFORD

Director Resigned
Correspondence address
DENESFIELD, 16 LYTTON PARK, COBHAM, SURREY, KT11 2HB
Appointed
2006-11-14
Resigned
2008-05-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

ANDREW WOOD

Director Resigned
Correspondence address
22 HESTERCOMBE AVENUE, PARSONS GREEN, LONDON, SW6 5LG
Appointed
2006-10-13
Resigned
2006-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1950

MR JAMES COLE

Director Resigned
Correspondence address
17 AIREDALE AVENUE, LONDON, W4 2NW
Appointed
2005-01-25
Resigned
2007-03-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

NIALL ALEXANDER MCGILP

Director Resigned
Correspondence address
87 LOW WATERS ROAD, HAMILTON, LANARKSHIRE, ML3 7LG
Appointed
2005-01-25
Resigned
2007-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1951

MR ALEXANDER DANIEL JEFFREY

Director Resigned
Correspondence address
46A AINGER ROAD, LONDON, NW 3AH
Appointed
2003-03-19
Resigned
2006-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR DIGBY CYRIL OKELL

Director Resigned
Correspondence address
TORWOOD LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EG
Appointed
2002-08-02
Resigned
2006-11-14
Occupation
HEAD OF ASSET MANAGEMENT
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MICHAEL FREDERICK PERKINS

Director Resigned
Correspondence address
19 PATTEN ROAD, LONDON, SW18 3RH
Appointed
2002-08-02
Resigned
2003-03-04
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
January 1963

NIGEL HOWARD POPE

Secretary Resigned
Correspondence address
3 ROLLESTON CLOSE, PETTS WOOD, ORPINGTON, KENT, BR5 1AN
Appointed
2002-04-19
Resigned
2007-01-22
Nationality
BRITISH

MR PATRICK SIMON PARKER GOING

Director Resigned
Correspondence address
92 EAST SHEEN AVENUE, LONDON, SW14 8AU
Appointed
2001-05-25
Resigned
2007-04-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR NIGEL HOWARD POPE

Director Resigned
Correspondence address
17 HAWTHORNE ROAD, BROMLEY, KENT, BR1 2HN
Appointed
2000-12-06
Resigned
2009-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR STEPHEN JOHN MORGAN

Director Resigned
Correspondence address
BRIAR PLAT, TYLERS GREEN, CUCKFIELD, WEST SUSSEX, RH17 5DZ
Appointed
2000-07-25
Resigned
2005-06-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

ROBIN EDWARD TASSELL

Director Resigned
Correspondence address
NO 3 CENTRE POINT HOUSE, SAINT GILES HIGH STREET, LONDON, WC2H 8LW
Appointed
2000-07-25
Resigned
2002-09-12
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1946

JAYNE SARA WALTERS

Director Resigned
Correspondence address
20 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
2000-07-25
Resigned
2002-04-18
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1961

MARCUS JAMES BORET

Director Resigned
Correspondence address
3 SAND ROAD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8HP
Appointed
2000-07-25
Resigned
2007-04-30
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
June 1965

JAYNE SARA WALTERS

Secretary Resigned
Correspondence address
20 WARRINGTON CRESCENT, LONDON, W9 1EL
Appointed
2000-03-20
Resigned
2002-04-18
Nationality
BRITISH

KEVIN MCCABE ARTHUR

Secretary Resigned
Correspondence address
THE LANDINGS, BENINGBROUGH, YORK, YO30 1BY
Appointed
1998-04-21
Resigned
2000-03-20
Occupation
DIRECTOR
Nationality
BRITISH

MR TREVOR HUGH SILVER

Director Resigned
Correspondence address
LANDID, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Appointed
1998-04-02
Resigned
2005-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

MR MARK LEWIS GLATMAN

Director Resigned
Correspondence address
WELL HALL, WELL, BEDALE, NORTH YORKSHIRE, DL8 2PX
Appointed
1998-04-02
Resigned
2000-03-20
Occupation
SOL CD
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

KEVIN MCCABE ARTHUR

Director Resigned
Correspondence address
THE LANDINGS, BENINGBROUGH, YORK, YO30 1BY
Appointed
1998-04-02
Resigned
2000-03-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1962

MR MARK LEWIS GLATMAN

Secretary Resigned
Correspondence address
WELL HALL, WELL, BEDALE, NORTH YORKSHIRE, DL8 2PX
Appointed
1998-04-02
Resigned
1998-04-21
Occupation
SOL CD
Nationality
BRITISH
Country of residence
ENGLAND

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1998-03-11
Resigned
1998-04-02
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1998-03-11
Resigned
1998-04-02
Nationality
BRITISH