NUMERICAL ALGORITHMS GROUP LIMITED (THE)

12 officers / 31 resignations

DOWNS, Shelli

Correspondence address
30 St. Giles, Oxford, Oxfordshire, England, OX1 3LE
Role ACTIVE
secretary
Appointed on
7 July 2025

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

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

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

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

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

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

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

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

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

Average house price in the postcode SN14 8RH £924,000


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

Average house price in the postcode GL18 2EG £486,000

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

Average house price in the postcode OX18 3LD £434,000

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

Average house price in the postcode OX5 1DP £433,000

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

Average house price in the postcode OX7 3ET £1,260,000

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

Average house price in the postcode HA6 1EU £1,100,000

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

Average house price in the postcode OX3 0DW £1,671,000

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

Average house price in the postcode HP27 0SA £938,000

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

Average house price in the postcode LS16 8ER £598,000

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

Average house price in the postcode OX2 8JB £966,000

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

Average house price in the postcode OX5 1BP £506,000

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

Average house price in the postcode OX7 4JB £1,271,000

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

Average house price in the postcode OX4 1BY £342,000

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

Average house price in the postcode OX7 3ET £1,260,000

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

Average house price in the postcode OX7 3AU £929,000

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

Average house price in the postcode M14 6XN £278,000

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

Average house price in the postcode HA6 1EU £1,100,000

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

Average house price in the postcode OX5 1QG £814,000


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