CompaniesInTheUK

DATA PHYSICS (UK) LIMITED

Company number 01092478 ·

Active

1 officer / 25 resignations

Peter E, Mr. SHUMWAY

Director Active
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Appointed
2026-06-18
Nationality
American
Country of residence
United States
Date of birth
May 1965

Peter E, Mr. SHUMWAY

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Appointed
2026-02-17
Resigned
2026-03-26
Nationality
American
Country of residence
United States
Date of birth
May 1965

Navaneethan SHANMUGAM

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, United Kingdom, TN3 9BD
Appointed
2024-12-31
Resigned
2026-02-17
Nationality
Irish
Country of residence
United Kingdom
Date of birth
June 1973

William Ning LUO

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Appointed
2024-07-01
Resigned
2026-06-18
Nationality
American
Country of residence
United States
Date of birth
August 1983

Robert William WILLIAMS

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green, Tunbridge Wells, Kent, United Kingdom, TN3 9BD
Appointed
2023-03-28
Resigned
2024-06-30
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
May 1958

MR Kevin Wayne MCINTOSH

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Appointed
2017-04-10
Resigned
2021-12-10
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
January 1965

MR Mark Henry FREEMAN

Director Resigned
Correspondence address
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Appointed
2017-04-07
Resigned
2024-12-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1963

MATTHEW FANGMAN

Director Resigned
Correspondence address
DATA PHYSICS CORPORATION 2480 N 1ST STREET, SUITE #100, SAN JOSE, CALIFORNIA, UNITED STATES OF AMERICA, 95131
Appointed
2016-03-03
Resigned
2017-04-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA
Country of residence
UNITED STATES OF AMERICA
Date of birth
November 1974

GEOFFREY MURPHY

Director Resigned
Correspondence address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB
Appointed
2014-05-29
Resigned
2016-01-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1951

LOUIS PACE

Director Resigned
Correspondence address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB
Appointed
2014-02-07
Resigned
2015-12-04
Occupation
VENTURE CAPITALIST
Nationality
USA
Country of residence
ILLINOIS USA
Date of birth
May 1971

JESSE FELDMAN

Director Resigned
Correspondence address
UNIT Q, THE BREWERY BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9BD
Appointed
2014-02-07
Resigned
2017-08-08
Occupation
VENTURE CAPITALIST
Nationality
USA
Country of residence
MASSACHUSETTS USA
Date of birth
March 1977

CHRISTOPHER LEONARD MILLS

Director Resigned
Correspondence address
UNIT 4 WHITEHOUSE COURT, SUCKLEY, WORCESTER, WORCESTERSHIRE, WR6 5DF
Appointed
2007-08-15
Resigned
2014-02-07
Occupation
TECHNICAL SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

SABINE CASTAGNET

Director Resigned
Correspondence address
350 E MISSION STREET UNIT 203, SAN JOSE, CALIFORNIA CA 95112, USA, FOREIGN
Appointed
2005-02-01
Resigned
2014-02-07
Occupation
BUSINESS DEVELOPMENT AND MARKE
Nationality
FRENCH
Country of residence
USA
Date of birth
December 1971

GEOFFREY MURPHY

Secretary Resigned
Correspondence address
12 BARRINGER WAY, ST NEOTS, CAMBRIDGESHIRE, PE19 1LW
Appointed
2005-02-01
Resigned
2014-02-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK

DR SRI RAMYA WELARATNA

Director Resigned
Correspondence address
767 SUNSHINE DRIVE, LOS ALTOS, CALIFORNIA CA 94024, USA
Appointed
2005-02-01
Resigned
2014-02-07
Occupation
CHIEF EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
July 1945

GEOFFREY MURPHY

Director Resigned
Correspondence address
12 BARRINGER WAY, ST NEOTS, CAMBRIDGESHIRE, PE19 1LW
Appointed
2005-02-01
Resigned
2014-02-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1951

JACQUELINE POTTS

Secretary Resigned
Correspondence address
10 PAGES AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3AP
Appointed
2005-01-06
Resigned
2005-02-01
Nationality
BRITISH

MRS CHRISTINE ELIZABETH LEEDING

Secretary Resigned
Correspondence address
36 LANGNEY GREEN, EASTBOURNE, EAST SUSSEX, BN23 6HY
Appointed
1999-03-30
Resigned
2005-01-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL IAN BURT

Director Resigned
Correspondence address
14 TOWERSCROFT AVENUE, ST LEONARDS ON SEA, EAST SUSSEX, TN37 7JE
Appointed
1992-03-06
Resigned
1999-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

JAMES WALTER GEARING

Secretary Resigned
Correspondence address
WHITE HOUSE, MAPLE AVENUE GOODEN, BEXHILL ON SEA, EAST SUSSEX, TN39 4ST
Appointed
1991-10-10
Resigned
1999-03-30
Nationality
BRITISH

BERYL PATRICIA GEARING

Director Resigned
Correspondence address
WHITE HOUSE, MAPLE AVENUE GOODEN, BEXHILL ON SEA, E SUSSEX, TN39 4ST
Appointed
1991-10-10
Resigned
1992-01-27
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
August 1928

JAMES WALTER GEARING

Director Resigned
Correspondence address
WHITE HOUSE, MAPLE AVENUE GOODEN, BEXHILL ON SEA, EAST SUSSEX, TN39 4ST
Appointed
1991-10-10
Resigned
1999-03-30
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1928

STEPHEN KENNETH POTTS

Director Resigned
Correspondence address
31 BERMUDA PLACE, EASTBOURNE, EAST SUSSEX, BN23 5TE
Appointed
1991-10-10
Resigned
2014-02-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1949

HENRY JOHN RIPLEY

Director Resigned
Correspondence address
29 SILVERHILL AVENUE, ST LEONARDS ON SEA, EAST SUSSEX, TN37 7HQ
Appointed
1991-10-10
Resigned
1999-03-30
Occupation
GREENGROCER
Nationality
BRITISH
Date of birth
May 1920

JOHN REGINALD WATSON

Director Resigned
Correspondence address
WILD WOODS GROVE HILL, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4HF
Appointed
1991-10-10
Resigned
1999-03-30
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1934

SARAH ELLEN WATSON

Director Resigned
Correspondence address
WILD WOODS GROVE HILL, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4HF
Appointed
1991-10-10
Resigned
1992-01-22
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
September 1943