MEMSET LTD officers and directors : Companies House Number 04504980

Craig Cameron MACKAY

Director Active

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2026-06-19
Nationality: British
Country of residence: Scotland
Date of birth: May 1977

Richard LAST

Director Active

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2025-06-30
Nationality: British
Country of residence: England
Date of birth: July 1957

Adrian CHAMBERLAIN

Director Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2025-06-30
Resigned: 2025-06-30
Nationality: British
Country of residence: England
Date of birth: May 1957

Lucy Rebecca DIMES

Director Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2023-09-18
Resigned: 2025-05-30
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1966

Julie BROWN

Secretary Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2023-02-28
Resigned: 2026-06-26

Reece Garethe DONOVAN

Director Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2020-10-01
Resigned: 2023-09-15
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

MR Angus MACSWEEN

Director Resigned

Correspondence address: Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP

Appointed: 2020-03-12
Resigned: 2020-09-30
Nationality: British
Country of residence: Scotland
Date of birth: July 1956

MR Scott Thomas CUNNINGHAM

Director Resigned

Correspondence address: Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP

Appointed: 2020-03-12
Resigned: 2026-06-26
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

MR Andrew James MCDONALD

Secretary Resigned

Correspondence address: Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP

Appointed: 2020-03-12
Resigned: 2023-02-28

MR Christopher Derek BURDEN

Director Resigned

Correspondence address: Field Beck House Harewood Road, Collingham, Wetherby, West Yorkshire, England, LS22 5BY

Appointed: 2018-10-17
Resigned: 2020-03-12
Nationality: British
Country of residence: England
Date of birth: April 1963

MRS Annalisa O'ROURKE

Director Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2017-11-02
Resigned: 2020-03-12
Nationality: British
Country of residence: England
Date of birth: April 1978

MRS Suzanne BENNETT

Secretary Resigned

Correspondence address: Building 87 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

Appointed: 2016-02-01
Resigned: 2020-03-12

MR Kenneth Ronald SMITH

Director Resigned

Correspondence address: 3rd Floor 11-21 Paul Street, London, United Kingdom, EC2A 4JU

Appointed: 2013-10-07
Resigned: 2020-03-12
Nationality: British
Country of residence: England
Date of birth: March 1958

Helen Barbara Gerda WANT

Secretary Resigned

Correspondence address: Building 87 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8TB

Appointed: 2013-01-16
Resigned: 2015-08-14
Nationality: British

DR Michael John, Dr BRADFORD

Director Resigned

Correspondence address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS

Appointed: 2004-05-20
Resigned: 2020-03-12
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1955

MR Ian Leslie CRAIG-WOOD

Director Resigned

Correspondence address: Lansdowne Place Grove Road, Cranleigh, Surrey, England, GU6 7LH

Appointed: 2004-05-20
Resigned: 2015-08-18
Nationality: British
Country of residence: England
Date of birth: September 1938

MR Richard Goodwin BAINES

Director Resigned

Correspondence address: The Georgian House Brooks Close, Weybridge, Surrey, United Kingdom, KT13 0LX

Appointed: 2004-05-20
Resigned: 2015-06-05
Nationality: British
Country of residence: England
Date of birth: April 1939

MR Kenneth Ronald SMITH

Secretary Resigned

Correspondence address: 25 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD

Appointed: 2004-05-20
Resigned: 2013-01-16
Nationality: British

MRS Kate Helen BISHOPWOOD

Director Resigned

Correspondence address: 111 Farnham Road, Guildford, Surrey, United Kingdom, GU2 7PF

Appointed: 2002-08-08
Resigned: 2018-08-29
Nationality: British
Country of residence: England
Date of birth: February 1977

MR Nicholas Jeremy CRAIG-WOOD

Director Resigned

Correspondence address: Fairholme Lawn Road, Guildford, Surrey, United Kingdom, GU2 4DE

Appointed: 2002-08-08
Resigned: 2020-03-12
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1967

Kate Helen CRAIG-WOOD

Secretary Resigned

Correspondence address: 16 Winchester Road, Alton, Hampshire, GU34 1RX

Appointed: 2002-08-08
Resigned: 2004-05-20
Nationality: British

@UKPLC CLIENT DIRECTOR LTD

Corporate Nominee Director Resigned Corporate

Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Appointed: 2002-08-06
Resigned: 2002-08-08

@UKPLC CLIENT SECRETARY LTD

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Appointed: 2002-08-06
Resigned: 2002-08-08