GATTACA PROJECTS LIMITED officers and directors : Companies House Number 03312947

Mark Frederick SPICKETT

Secretary Active

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF

Appointed: 2023-01-01

Oliver David WHITTAKER

Director Active

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF

Appointed: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: October 1979

Matthew Howard WRAGG

Director Active

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF

Appointed: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: March 1979

MR SALAR FARZAD

Director Active

Correspondence address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Appointed: 2018-02-07
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

Anne-Marie PALMER

Secretary Resigned

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF

Appointed: 2022-05-01
Resigned: 2023-01-01

PRISM COSEC

Corporate Secretary Resigned

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2021-11-06
Resigned: 2022-04-30

MR Kevin FREEGUARD

Director Resigned

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF

Appointed: 2019-10-28
Resigned: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: April 1960

MR KEITH JOHN LEWIS

Director Resigned

Correspondence address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Appointed: 2018-02-07
Resigned: 2019-11-05
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

MRS Katie Mary SELVES

Secretary Resigned

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF

Appointed: 2017-12-01
Resigned: 2021-11-05

MR CASPAR BEN BRANSON

Secretary Resigned

Correspondence address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Appointed: 2017-06-09
Resigned: 2017-11-30
Nationality: NATIONALITY UNKNOWN

MR ANTHONY STEPHEN DYER

Secretary Resigned

Correspondence address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Appointed: 2015-07-17
Resigned: 2017-06-06
Nationality: NATIONALITY UNKNOWN

MR Brian WILKINSON

Director Resigned

Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF

Appointed: 2015-03-24
Resigned: 2018-02-07
Occupation: Chief Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1956

MR ANTHONY STEPHEN DYER

Director Resigned

Correspondence address: 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF

Appointed: 2013-09-06
Resigned: 2017-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

NEIL AYTON

Secretary Resigned

Correspondence address: 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, UNITED KINGDOM, PO15 7AF

Appointed: 2013-09-06
Resigned: 2015-07-17
Nationality: BRITISH

MR STUART THOMAS REX FEEST

Director Resigned

Correspondence address: 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF

Appointed: 2013-09-06
Resigned: 2015-06-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1971

MR ADRIAN PAUL GUNN

Director Resigned

Correspondence address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AF

Appointed: 2013-09-05
Resigned: 2015-01-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1965

MR RAJESH SHAMJI THAKRAR

Secretary Resigned

Correspondence address: 4TH FLOOR QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, MIDDLESEX, TW1 4EG

Appointed: 2000-12-01
Resigned: 2013-09-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GORDON WRIGHT PROVAN

Director Resigned

Correspondence address: 47 MAGUIRE DRIVE, FRIMLEY, CAMBERLEY, SURREY, GU16 5RY

Appointed: 1999-01-01
Resigned: 1999-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1939

NEALE GORDON PROVAN

Director Resigned

Correspondence address: 4TH FLOOR QUEENS HOUSE 2 HOLLY ROAD, TWICKENHAM, MIDDLESEX, TW1 4EG

Appointed: 1997-03-03
Resigned: 2013-09-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1967

PAUL JAMES PARNIS

Director Resigned

Correspondence address: WESTOE LISVANE ROAD, LLANISHEN, CARDIFF, CF4 5SE

Appointed: 1997-03-03
Resigned: 2005-08-09
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: February 1963

PAUL JAMES PARNIS

Secretary Resigned

Correspondence address: WESTOE LISVANE ROAD, LLANISHEN, CARDIFF, CF4 5SE

Appointed: 1997-03-03
Resigned: 2000-12-01
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH

GORDON HOLT

Secretary Resigned

Correspondence address: 25 BRANTWOOD GARDENS, ENFIELD, MIDDLESEX, EN2 7LY

Appointed: 1997-02-05
Resigned: 1997-03-03
Nationality: BRITISH

ACCESS NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB

Appointed: 1997-02-05
Resigned: 1997-02-05
Nationality: BRITISH

ACCESS REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB

Appointed: 1997-02-05
Resigned: 1997-02-05
Nationality: BRITISH

JOSUE ADAMO LIPIZZI

Director Resigned

Correspondence address: 35 SHRUBLANDS CLOSE, CHIGWELL, ESSEX, IG7 5EA

Appointed: 1997-02-05
Resigned: 1997-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1966