PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

38 officers / 29 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 6 April 2005

UK Limited Company What's this?

• Registration number: 1447749

BARKWORTH-NANTON, Henrietta Rosamund Clare

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BELL, Andrew John, Prof

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Eliza Clare Tennant

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CARR, Michael

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ENGLISH, David Roy

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

PAREKH, Rajesh, Dr

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PRICE, Elizabeth Eleanor

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SCOTT, Gordon Paul

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HYMAN, Anne Moira

• Correspondence address: 1 Cato Street, London, W1H 5HG
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 6 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

ALEXANDER, Mark Charles Hugh Orkell

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2010
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

CALLISTER, Stephen John Paul

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2009
• Resigned on: 13 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIS, Nigel Keith

• Correspondence address: Ploughshare Innovations Ltd, Tetricus Science Park Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 June 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEVONSHIRE, Simon Peter

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DOWLING, Patrick Joseph, Professor

• Correspondence address: Ploughshare Innovations, Tetricus Science Park, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 May 2007
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Academic Engineer

DRUMMOND, Robert Malcolm

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 September 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ECCLESTONE, Ralph, Dr

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 June 2005
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ENDERSBY, Penelope Clare, Professor

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

HALL, Wendy, Professor Dame

• Correspondence address: Building 32, University Road, Highfield, Southampton, Hampshire, England, SO17 1BJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 September 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Professor

HENDERSON, Jennifer Maria

• Correspondence address: Isat C Bldg 5, G01, Dstl Porton Down, Salisbury, Wiltshire, United Kingdom, SP4 0JQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 May 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HONE, Mark Andrew

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 2005
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Civil Servant

HOTTEN, Peter Martin, Dr

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, SO20 8DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HYMAN, Howard Jonathan

• Correspondence address: 1 Cato Street, London, W1H 5HG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 March 2002
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Strategic Adviser

KIRBY, James Michael

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2014
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACKINTOSH, Andrew John, Dr

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2015
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 April 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PORTLOCK, Andrew Darren

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

REES, Dorothy Glenda Cerys

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2017
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Scientist

SAUNDERS, Frances Carolyn, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 April 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Civil Servant

SAUNDERS JONES, Re

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 19 January 2021
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Leader

SAUNDERS JONES, Rebecca

• Correspondence address: Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 5 February 2021
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Leader

STEEDEN, Michael Frank, Dr

• Correspondence address: Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 July 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crown Servant

STEWART, James Alexander Gustave Harold

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 August 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Chief Executive

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 April 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive