DEEPMIND TECHNOLOGIES LIMITED officers and directors : Companies House Number 07386350

ABOGADO NOMINEES LIMITED

Corporate Secretary Active

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Appointed: 2026-06-01

Valentine Anthony BOHAN

Director Active

Correspondence address: Gordon House Barrow Street, Dublin 4, Ireland

Appointed: 2022-12-29
Nationality: Irish
Country of residence: Ireland
Date of birth: March 1979

MR Kenneth Hohee YI

Director Active

Correspondence address: Google Llc 111 8th Avenue, 5th Floor, New York, New York, United States, 10011

Appointed: 2014-01-24
Nationality: American
Country of residence: United States
Date of birth: January 1970

MR Ronan Aubyn HARRIS

Director Resigned

Correspondence address: Gordon House Barrow Street, Dublin 4, Ireland

Appointed: 2015-11-16
Resigned: 2022-10-25
Occupation: Company Director
Nationality: Irish
Country of residence: England
Date of birth: April 1972

Paul Terence MANICLE

Director Resigned

Correspondence address: Gordon House Barrow Street, Dublin 4, Ireland

Appointed: 2015-11-16
Resigned: 2015-11-16
Occupation: Regional Controller
Nationality: Irish
Country of residence: Ireland
Date of birth: October 1975

MR GRAHAM LAW

Director Resigned

Correspondence address: GORDON HOUSE BARROW STREET, DUBLIN 4, DUBLIN, IRELAND

Appointed: 2014-01-24
Resigned: 2015-11-16
Occupation: CORPORATE DIRECTOR
Nationality: BRITISH
Country of residence: IRELAND
Date of birth: July 1960

MR DANIEL JONATHAN BRUNTON

Director Resigned

Correspondence address: 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW

Appointed: 2014-01-24
Resigned: 2016-06-07
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Appointed: 2014-01-24
Resigned: 2026-06-01

MR BART KILLEN SWANSON

Director Resigned

Correspondence address: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5DJ

Appointed: 2013-06-11
Resigned: 2014-01-24
Occupation: EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: April 1963

JAAN TALLINN

Director Resigned

Correspondence address: AMBIENT SOUND INVESTMENTS TOOMPUIESTEE 33B, TALLINN, 10149, ESTONIA

Appointed: 2011-12-23
Resigned: 2014-01-24
Occupation: INVESTOR
Nationality: ESTONIAN
Country of residence: ESTONIA
Date of birth: February 1972

MUSTAFA SULEYMAN

Director Resigned

Correspondence address: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5DJ

Appointed: 2011-12-23
Resigned: 2014-01-24
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1984

SHANE LEGG

Director Resigned

Correspondence address: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5DJ

Appointed: 2011-12-23
Resigned: 2014-01-24
Occupation: NONE
Nationality: NEW ZEALANDER
Country of residence: UNITED KINGDOM
Date of birth: November 1973

MR DAVID RANKEN GAMMON

Director Resigned

Correspondence address: 4TH FLOOR 55-56 RUSSELL SQUARE, LONDON, WC1B 4HP

Appointed: 2011-02-23
Resigned: 2011-12-23
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

LUKE NOSEK

Director Resigned

Correspondence address: ONE LETTERMAN DRIVE, BUILDING C, SUITE 420, SAN FRANCISCO, CALIFORNIA 94129, USA

Appointed: 2011-02-23
Resigned: 2014-01-24
Occupation: VENTURE CAPITALIST
Nationality: USA
Country of residence: CA USA
Date of birth: June 1975

MUSTAFA SULEYMAN

Secretary Resigned

Correspondence address: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5DJ

Appointed: 2010-12-07
Resigned: 2014-01-24
Nationality: BRITISH

Demis HASSABIS

Director Resigned

Correspondence address: Fountain House, 130 Fenchurch Street, London, United Kingdom, EC3M 5DJ

Appointed: 2010-12-07
Resigned: 2014-01-24
Occupation: Neuroscientist
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

M&R SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 112 HILLS ROAD, CAMBRIDGE, CB2 1PH

Appointed: 2010-09-23
Resigned: 2010-12-07
Nationality: BRITISH

MR TOM PICKTHORN

Director Resigned

Correspondence address: 112 HILLS ROAD, CAMBRIDGE, UK, CB2 1PH

Appointed: 2010-09-23
Resigned: 2010-12-07
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967