CompaniesInTheUK

FORENSIC ANALYTICS LTD

Company number 08606475 ·

Active

6 officers / 11 resignations

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Corporate Director Active
Correspondence address
Forward House 17 High Street, Henley-In-Arden, England, B95 5AA
Appointed
2025-09-17

Joseph Luke HOY

Director Active
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2024-12-06
Nationality
British
Country of residence
England
Date of birth
November 1968

Graham Keith MCNULTY

Director Active
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2023-06-21
Nationality
British
Country of residence
England
Date of birth
June 1970

Robert Adam STEPNEY

Director Active
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2023-06-21
Nationality
British
Country of residence
England
Date of birth
February 1976

Gerard MCQUADE

Director Active
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2021-06-21
Nationality
British
Country of residence
England
Date of birth
October 1960

MR Stephen John RICK

Director Active
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2020-07-06
Nationality
British
Country of residence
Scotland
Date of birth
January 1954

Martijn Christian KLEIBERGEN

Director Resigned
Correspondence address
79 Inglethorpe Street, London, England, SW6 6NU
Appointed
2025-04-29
Resigned
2025-09-17
Occupation
Company Director
Nationality
Dutch
Country of residence
England
Date of birth
December 1972

MR Andrew Ross HAUSLER

Director Resigned
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2023-06-21
Resigned
2024-12-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1961

Adam Jeremy Tom LOVELL

Director Resigned
Correspondence address
Mercia Fund Management Forward House, High Street, Henley-In-Arden, England, B95 5AA
Appointed
2023-03-22
Resigned
2025-04-29
Occupation
Investment Director
Nationality
British
Country of residence
England
Date of birth
May 1991

Jason Kenneth WARREN

Director Resigned
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2021-10-22
Resigned
2023-03-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1989

MR Daniel David ALEXANDER

Director Resigned
Correspondence address
Unit L Pixmore Centre Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2021-01-01
Resigned
2022-11-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MR Rory CLELAND

Director Resigned
Correspondence address
Unit L Pixmore Centre Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2021-01-01
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

MR Andrew Mark FAHEY

Director Resigned
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2020-04-24
Resigned
2021-10-22
Occupation
Training Director
Nationality
British
Country of residence
England
Date of birth
June 1975

MR Stephen James GRIFFITHS

Director Resigned
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2018-02-19
Resigned
2021-10-22
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Andrew Ross HAUSLER

Director Resigned
Correspondence address
PO BOX 324 Forensic Analytics Ltd Letchworth, Letchworth Garden City, Hertfordshire, England, SG6 9FL
Appointed
2015-03-11
Resigned
2021-10-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1961

MR Martin Charles GRIFFITHS

Director Resigned
Correspondence address
Forensic Analytics Ltd PO BOX 324, Letchworth Garden City, Hertfordshire, England, SG6 9FL
Appointed
2013-11-27
Resigned
2021-10-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1966

MR Joseph Luke HOY

Director Resigned
Correspondence address
Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JG
Appointed
2013-07-11
Resigned
2023-06-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1968