GATTACA PLC

Company number 04426322

34 officers / 28 resignations

SPICKETT, Mark Frederick

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Secretary
• Appointed on: 1 January 2023

BRADFORD, Richard James

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Tracey

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAWTHER, Samuel David

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Advisor

WHITTAKER, Oliver

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRAGG, Matthew Howard

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AYTON, Neil

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 17 July 2015
• Nationality: British
• Occupation: Chartered Accountant

BRANSON, Caspar Ben

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 30 November 2017

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 3 December 2015

DYER, Tony

• Correspondence address: Oakwood, Manor Lodge Road, Rowlands Castle, Hampshire, PO9 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Accountant & Company Secretary

PALMER, Anne-Marie

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 1 January 2023

SELVES, Katie Mary

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021

PRISM COSEC

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 6 November 2021
• Resigned on: 30 April 2022

UK Limited Company What's this?

• Registration number: 04352585

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

BRADFORD, Richard James

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2011
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Stephen Philip

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

DYER, Tony

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 April 2002
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARZAD, Salar

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 June 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEGUARD, Kevin

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GOODMAN, Neville Roger

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, Adrian Paul

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 August 2004
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAITH, Rosslyn

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 December 2021
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

KINDTS, Rudi Albert Jozef Ghislain

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2012
• Resigned on: 31 July 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

LEWIS, Keith John

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 September 2012
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAMONE, Mark

• Correspondence address: 1450 Parkway, Whiteley, Fareham, England, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 December 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MATERNA, George Douglas Peter

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 April 2002
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIPER, Richard John

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2006
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

RAINE, Paul John

• Correspondence address: Tanglewood, Winchester Road Botley, Southampton, SO32 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2002
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEARLE, Stephen John

• Correspondence address: The Farthings, St Andrews Park, Horton Heath, Hampshire, SO50 7DG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 April 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANLEY, Patrick

• Correspondence address: Castle Hill, Fulbrook Lane, Lower Fulbrook, Warwick, England, CV35 8AS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 December 2015
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Andrew Francis

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 April 2002
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Brian

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2013
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002