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SEPURA LIMITED

Company number 04353801

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Officers: 34 officers / 32 resignations

BARBER, Stephen Paul

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Active
Director
Date of birth
July 1964
Appointed on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAREBROTHER, Jane Elizabeth Abigail

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Active
Director
Date of birth
September 1970
Appointed on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CROWTHER, Stephen John

Correspondence address
27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
10 May 2009
Nationality
British
Occupation
Accountant

FARADAY, Mathew

Correspondence address
38 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
1 December 2003
Nationality
British

HUNTER, Anthony George

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Secretary
Appointed on
17 July 2012
Resigned on
1 June 2017
Nationality
British

NUNN, Carol Jayne

Correspondence address
1 Cleeve Way, Wellingborough, Northamptonshire, England, NN8 2RT
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
6 July 2012
Nationality
British

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
20 March 2002

BARRASS, David John

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 October 2016
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUNTING, Timothy Brian

Correspondence address
Radio House, St Andrews Road, Cambridge, England, CB4 1GR
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 April 2007
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERLAIN, Stephen Keith

Correspondence address
Herewake, 17 High Street, Willingham, Cambridgeshire, England, CB24 5ES
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 March 2012
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Director

CROUCH, Duncan James

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 September 2017
Resigned on
19 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROWTHER, Stephen John

Correspondence address
27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 December 2003
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DOWLING, Roger Wentworth

Correspondence address
7 Vallance Road, Alexandra Park, London, N22 7UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 December 2003
Resigned on
11 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

DRINKWATER, John

Correspondence address
21a Kings Road, Richmond, Surrey, TW10 6NN
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 March 2002
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Finance

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
16 January 2002
Resigned on
20 March 2002
Nationality
British

GOODRIDGE, Paul Garnet George

Correspondence address
Radio House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1GR
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 October 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HUGHES, John Llewellyn Mostyn

Correspondence address
Radio House, St Andrew's Road, Cambridge, Cambridgeshire, England, CB4 1GR
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 July 2010
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILLSLEY, Tony

Correspondence address
Radio House, St Andrews Road, Cambridge, England, CB4 1GR
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 June 2007
Resigned on
22 July 2013
Nationality
British
Occupation
Director

KEARSEY, Sion Paul

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 March 2002
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Investor

KING, Russell John

Correspondence address
Radio House, St Andrews Road, Cambridge, England, CB4 1GR
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 July 2014
Resigned on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEESER, Andrew John

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 November 2016
Resigned on
24 May 2017
Nationality
British,German
Country of residence
United Kingdom
Occupation
Turnaround Professional

LOVELL, Alan Charles

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 October 2016
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Graham John

Correspondence address
Black Collar Barn, Farlington, York, YO61 1NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 March 2002
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

MATTHEWS, Graham John

Correspondence address
Black Collar Barn, Farlington, York, YO61 1NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 March 2002
Resigned on
25 March 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

MOLE, Stephen Richard

Correspondence address
53 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 October 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer/Accountant/Director

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
Radio House, St Andrews Road, Cambridge, England, CB4 1GR
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 February 2007
Resigned on
17 September 2010
Nationality
British
Country of residence
Ireland
Occupation
Director

PAGE, David William

Correspondence address
Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
16 January 2002
Resigned on
20 March 2002
Nationality
British

QUELCH, Malcolm John Trevor

Correspondence address
17 Hammond Way, Somersham, Huntingdon, Cambridgeshire, PE28 3YE
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 December 2003
Resigned on
5 June 2007
Nationality
British
Occupation
Manufacturing Director

SMITH, Nigel Watkin Roberts

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 July 2013
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Alexander Buchan

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 January 2016
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

STUART, Gordon Mckenzie

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 July 2013
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TILSTON, David Frank

Correspondence address
Radio House, St Andrews Road, Cambridge, England, CB4 1GR
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 2007
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATLING, Gordon John

Correspondence address
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2008
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON, Philip Richard

Correspondence address
8 Sharon Road, London, W4 4PD
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 March 2002
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant