XAAR PLC

Company number 03320972

55 officers / 47 resignations

CRANE, Julia Alison

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Secretary
• Appointed on: 16 January 2023

AMOS, Richard John

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HERBERT, Andrew Charles

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLEY, Alison Louise

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Robert John, Dr

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Jacqueline Helen

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TICHIAS, Ian Alan

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WIDDOWSON, Stuart Guy

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BERRY, Nigel Andrew

• Correspondence address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

BEVIS, Alexander Peter

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 29 March 2017

BRAULT, James Michael

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 2 May 2017

COTTAGE, Camila

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 20 October 2022

COTTAGE, Camila

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 1 December 2019

LIU, Lily

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 14 November 2018

LOWE, Jonathan

• Correspondence address: The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 27 March 2001
• Nationality: British

MACLEOD, Gordon Neil

• Correspondence address: 17 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 20 May 2002
• Nationality: New Zealand
• Occupation: Accountant

MILLS, Robert John, Dr

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 1 December 2019
• Resigned on: 1 March 2020

TAYLOR, Andrew William

• Correspondence address: 13 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 31 March 2011
• Nationality: British

TICHIAS, Ian Alan

• Correspondence address: 3950 Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE
• Role (Resigned): Secretary
• Appointed on: 20 October 2022
• Resigned on: 16 January 2023

TICHIAS, Ian Alan

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 1 February 2021

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 1 September 1997

BAKER SMITH, Hugh

• Correspondence address: Bullsdown, Farm House Bramley Green, Tadley, Hampshire, RG26 5AR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 November 1998
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Sales Director

BARHAM, Richard Michael Kendall

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2012
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Nigel Andrew

• Correspondence address: Littlecote, Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEVIS, Alexander Peter

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 February 2011
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRELL BAYONA, Ramon

• Correspondence address: 34, Eights Marina Mariners Way, Cambridge, CB4 1ZA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2007
• Resigned on: 1 April 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

BRAULT, James Michael

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 March 2015
• Resigned on: 16 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 February 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Solicitor

CHEESMAN, David

• Correspondence address: The Pines, Plantation Road, Leighton Buzzard, Bedfordshire, England, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 July 2011
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREUTZMANN, Edmund Dieter

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2014
• Resigned on: 27 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

DINWOODIE, Ian Neil

• Correspondence address: Brackley House, Bainton Road, Tallington, Lincolnshire, PE9 4RT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 November 2001
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAVES, Philip

• Correspondence address: 2 Bankes Mead, Duxford, Cambridge, CB2 4FA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ECKELMANN, Robert Laurence

• Correspondence address: 1751 Sw Prospect Drive, Portland, Oregon, Usa, 97201
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2005
• Resigned on: 17 May 2011
• Nationality: Usa
• Country of residence: France
• Occupation: Director

EDWARDS, Douglas James

• Correspondence address: Science Park, Cambridge, CB4 0XR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 January 2015
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FINEMAN, Jan Carl Ludvig

• Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 August 1999
• Resigned on: 1 July 2003
• Nationality: Swedish
• Occupation: Company Director