NUMERICAL ALGORITHMS GROUP LIMITED (THE)

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12 officers / 31 resignations

DOWNS, Shelli

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: secretary

Appointed on: 7 July 2025

: Source data

FAN, Xiang, Ms.

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 8 January 2024

Nationality: British

Occupation: Programme Director

: Source data

GIDDINGS, Jordan Charles, Professor

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: director

Date of birth: March 1967

Appointed on: 8 January 2024

Nationality: British

Occupation: Scientist

: Source data

DAVIES, Jeremy Piers

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: director

Date of birth: January 1960

Appointed on: 14 December 2022

Nationality: British

Occupation: Company Director

: Source data

TATE, ADRIAN

Correspondence address: WILKINSON HOUSE, JORDAN HILL ROAD, OXFORD, OX2 8DR

Role ACTIVE: Director

Date of birth: February 1977

Appointed on: 12 December 2019

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

LUCAS, Craig

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: director

Date of birth: October 1970

Appointed on: 27 September 2019

Resigned on: 13 April 2022

Nationality: British

Occupation: Senior Technical Developer

: Source data

ELMER, JOHN BAYARD

Correspondence address: 631 WEST FOREST DRIVE, HOUSTON, 631 WEST FOREST DR, HOUSTON, TEXAS 77079, UNITED STATES

Role ACTIVE: Director

Date of birth: October 1957

Appointed on: 8 December 2017

Nationality: AMERICAN

Occupation: MANAGEMENT CONSULTANT

WATT, Stephen Michael, Professor

Correspondence address: 30 St. Giles, Oxford, England, OX1 3LE

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 15 September 2016

Resigned on: 11 October 2024

Nationality: Canadian

Occupation: Professor

: Source data

BISCHOF, Christian

Correspondence address: 37 Carsonweg, D-64289, Darmstadt, Germany

Role ACTIVE: director

Date of birth: May 1960

Appointed on: 18 September 2015

Resigned on: 28 September 2023

Nationality: German

Occupation: University Professor

: Source data

HIGGS, John Christopher

Correspondence address: 30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE

Role ACTIVE: secretary

Appointed on: 21 May 2015

Resigned on: 7 July 2025

: Source data

ROBB, Karen Anne

Correspondence address: Grant Thornton House Melton Street, London, England, NW1 2EP

Role ACTIVE: director

Date of birth: April 1971

Appointed on: 19 January 2015

Resigned on: 28 September 2023

Nationality: British

Occupation: Tax Accountant

: Source data

TODD, Stephen John

Correspondence address: Rock Cottage Slaughterford, Chippenham, Wiltshire, England, SN14 8RH

Role ACTIVE: director

Date of birth: September 1960

Appointed on: 4 June 2013

Resigned on: 10 November 2022

Nationality: United Kingdom

Occupation: Management Consultant

: Source data

LEWIS, KAREN

Correspondence address: WILKINSON HOUSE, JORDAN HILL ROAD, OXFORD, OX2 8DR

Role RESIGNED: Director

Date of birth: March 1964

Appointed on: 18 September 2015

Resigned on: 27 September 2019

Nationality: BRITISH

Occupation: HR AND OFFICE MANAGER

BRITTAN, STEVE

Correspondence address: 1 LEDDINGTON, DYMOCK, GLOUCESTERSHIRE, ENGLAND, GL18 2EG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 2 June 2014

Resigned on: 15 September 2016

Nationality: UK

Occupation: COMPANY DIRECTOR

REID, JOHN KER

Correspondence address: WILKINSON HOUSE, JORDAN HILL ROAD, OXFORD, OX2 8DR

Role RESIGNED: Director

Date of birth: August 1938

Appointed on: 16 December 2011

Resigned on: 30 October 2012

Nationality: BRITISH

Occupation: MATHEMATICIAN

JIMACK, PETER KANE

Correspondence address: WILKINSON HOUSE, JORDAN HILL ROAD, OXFORD, OX2 8DR

Role RESIGNED: Director

Date of birth: June 1965

Appointed on: 2 November 2010

Resigned on: 27 September 2019

Nationality: BRITISH

Occupation: UNIVERSITY PROFESSOR

SHAYLER, SUSAN BELINDA

Correspondence address: 32 CORBETT ROAD, CARTERTON, OXFORDSHIRE, OX18 3LD

Role RESIGNED: Secretary

Appointed on: 13 May 2008

Resigned on: 21 May 2015

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

BURKE, BILL

Correspondence address: 1755 S.NAPPERVILLE ROAD, ST. 100, WHEATON, IL, USA, IL 60187

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 18 April 2008

Resigned on: 18 September 2015

Nationality: AMERICAN

Occupation: CEO

DEWAR, MICHAEL CHARLES

Correspondence address: 53 BEECH CRESCENT, KIDLINGTON, OXFORDSHIRE, OX5 1DP

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 1 July 2007

Resigned on: 1 July 2020

Nationality: BRITISH

Occupation: MANAGER

HAGUE, STEPHEN JOHN

Correspondence address: STUTTON WOODSTOCK ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3ET

Role RESIGNED: Secretary

Appointed on: 12 February 2007

Resigned on: 13 May 2008

Nationality: BRITISH

FIELD, GEORGE RICHARD

Correspondence address: 13 HIGHFIELD ROAD, NORTHWOOD, MIDDLESEX, HA6 1EU

Role RESIGNED: Director

Date of birth: December 1940

Appointed on: 14 January 2005

Resigned on: 15 December 2006

Nationality: BRITISH

Occupation: RETIRED

TREFETHEN, ANNE ELIZABETH

Correspondence address: 36 JACK STRAWS LANE, OXFORD, OXFORDSHIRE, OX3 0DW

Role RESIGNED: Director

Date of birth: February 1962

Appointed on: 10 December 2004

Resigned on: 25 September 2009

Nationality: BRITISH

Occupation: TECHNOLOGY CONSULTANT

MEYER, ROBERT WILLIAM

Correspondence address: 607E EVERGREEN STREET, WHEATON, ILLINOIS 60187, UNITED STATES

Role RESIGNED: Director

Date of birth: January 1952

Appointed on: 1 August 2004

Resigned on: 12 December 2019

Nationality: AMERICAN

Occupation: MANAGER

ANDREWS, STEWART JOHN

Correspondence address: PEDLARS COTTAGE STUDRIDGE LANE, SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SA

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 24 January 2003

Resigned on: 27 September 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

BRODLIE, KENNETH WILLIAM

Correspondence address: 11 ADEL TOWERS COURT, LEEDS, WEST YORKSHIRE, LS16 8ER

Role RESIGNED: Director

Date of birth: March 1947

Appointed on: 24 January 2003

Resigned on: 23 September 2011

Nationality: BRITISH

Occupation: UNIVERSITY PROFESSOR

ANELAY, JONATHAN CHARLES HARWOOD

Correspondence address: GREY GABLES 60 LINKSIDE AVENUE, OXFORD, OXFORDSHIRE, OX2 8JB

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 24 November 2000

Resigned on: 22 October 2001

Nationality: BRITISH

Occupation: SOLICITOR

DAY, MARGARET JEAN

Correspondence address: 6 WINSTON CLOSE, KIDLINGTON, OXFORDSHIRE, OX5 1BP

Role RESIGNED: Secretary

Appointed on: 4 February 2000

Resigned on: 12 February 2007

Nationality: BRITISH

SMITH, BRIAN T

Correspondence address: P O BOX 1668, ANGEL FIRE, 87710 NEW MEXICO, US

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 12 July 1998

Resigned on: 26 September 2014

Nationality: AMERICAN

Occupation: PROFESSOR

HAMMARLING, SVEN JOHAN

Correspondence address: BROOKFIELD ENSTONE ROAD, LITTLE TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4JB

Role RESIGNED: Secretary

Appointed on: 20 March 1998

Resigned on: 4 February 2000

Nationality: BRITISH

SAYERS, DAVID KENNETH

Correspondence address: 14 PEMBROKE COURT, RECTORY ROAD, OXFORD, OX4 1BY

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 30 September 1994

Resigned on: 15 September 2016

Nationality: BRITISH

Occupation: MATHEMATICIAN

REID, THOMAS ALEXANDER

Correspondence address: 28 THE BLOWINGS, FREELAND, WITNEY, OXFORDSHIRE, OX8 8HY

Role RESIGNED: Director

Date of birth: August 1942

Appointed on: 21 January 1994

Resigned on: 24 November 2000

Nationality: BRITISH

Occupation: COMPUTER MANAGER

HUDSON, GARETH

Correspondence address: THE OLD GRANARY, CHURCH STREET,DUCKLINGTON, WITNEY, OXFORDSHIRE, OX8 7UT

Role RESIGNED: Secretary

Appointed on: 3 February 1993

Resigned on: 20 March 1998

Nationality: BRITISH

VERGISON, EMMANUEL

Correspondence address: 34 KEELSTRAAT, 1800 VILVOORDE, BELGUIM

Role RESIGNED: Director

Date of birth: November 1943

Appointed on: 31 October 1991

Resigned on: 19 October 2007

Nationality: BELGIAN

Occupation: COMPUTING/MATHEMATICS

KEMP, PETER

Correspondence address: 10 FINLAY RISE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 6EQ

Role RESIGNED: Director

Date of birth: April 1944

Appointed on: 31 October 1991

Resigned on: 21 December 2004

Nationality: BRITISH

Occupation: COMPUTING

HAGUE, STEPHEN JOHN

Correspondence address: STUTTON WOODSTOCK ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3ET

Role RESIGNED: Director

Date of birth: September 1948

Appointed on: 31 October 1991

Resigned on: 30 June 2007

Nationality: BRITISH

Occupation: COMPUTING

FORD, BRIAN

Correspondence address: RAMSDEN FARM HOUSE, HIGH STREET, RAMSDEN, OXFORDSHIRE, OX7 3AU

Role RESIGNED: Director

Date of birth: September 1940

Appointed on: 31 October 1991

Resigned on: 31 July 2004

Nationality: BRITISH

Occupation: COMPUTING

ROBIETTE, ALAN GERALD

Correspondence address: 18 PORTLAND PLACE, LEAMINGTON SPA, WORCESTER, CV32 5EV

Role RESIGNED: Director

Date of birth: September 1942

Appointed on: 31 October 1991

Resigned on: 21 January 1994

Nationality: BRITISH

Occupation: COMPUTING

SCHONFELDER, JOHN LAWRENCE

Correspondence address: 1 MARINE PARK, WEST KIRBY, WIRRAL, L48 5HN

Role RESIGNED: Director

Date of birth: February 1942

Appointed on: 31 October 1991

Resigned on: 15 December 2006

Nationality: AUSTRALIAN

Occupation: COMPUTING

HARTLEY, DAVID FIELDING

Correspondence address: 22 APPLECOURT, NEWTON ROAD, CAMBRIDGE, CB2 2AN

Role RESIGNED: Director

Date of birth: September 1937

Appointed on: 31 October 1991

Resigned on: 15 December 2006

Nationality: BRITISH

Occupation: COMPUTING

WALSH, JOAN

Correspondence address: 6 BEECH COURT, WILLOW BANK, MANCHESTER, LANCASHIRE, M14 6XN

Role RESIGNED: Director

Date of birth: October 1932

Appointed on: 31 October 1991

Resigned on: 26 September 1997

Nationality: BRITISH

Occupation: MATHEMATICS

FIELD, GEORGE RICHARD

Correspondence address: 13 HIGHFIELD ROAD, NORTHWOOD, MIDDLESEX, HA6 1EU

Role RESIGNED: Director

Date of birth: December 1940

Appointed on: 31 October 1991

Resigned on: 10 December 2004

Nationality: BRITISH

Occupation: RETIRED

BENCO, DAVID

Correspondence address: ON 675 COURTNEY LANE, WINFIELD ILLINOIS 60190, U S A

Role RESIGNED: Director

Date of birth: July 1952

Appointed on: 31 October 1991

Resigned on: 4 October 1996

Nationality: AMERICAN

Occupation: COMPUTING

HAGUE, STEPHEN JOHN

Correspondence address: 4 POUND CLOSE, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QG

Role RESIGNED: Secretary

Appointed on: 31 October 1991

Resigned on: 3 February 1993

Nationality: BRITISH

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