AFERIAN PLC

Company number 05083390

35 officers / 27 resignations

CARLISLE, Mark Andrew Russell

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 10 January 2024

BROOME, Gregory Allen

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

CARLISLE, Mark Andrew Russell

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCGARVA, Donald Kevin

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OETEGENN, Steven

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 19 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

POWELL, Bruce Lewis Hamilton

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROYDE, Matthew Max Edward

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WELLS, Mark Benjamin

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Proposed Direcor

HART, Robert Edwin

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 5 February 2021
• Resigned on: 9 January 2024

HUBBARD, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 15 February 2016
• Nationality: British

LORD, Stephanie

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 5 February 2021

SANDERS, Julian

• Correspondence address: Prospect House Buckingway, Business Park Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 15 February 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 19 April 2004

BACH, Karen

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 February 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Michael Andrew

• Correspondence address: 2 Dudley Road, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 2009
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGMAN, Joachim Mats

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 December 2019
• Resigned on: 29 April 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

BURKE, Andrew Philip

• Correspondence address: 71 Burdon Lane, South Cheam, Surrey, SM2 7BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2007
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEGG, Michael

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 February 2018
• Resigned on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 April 2004
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Proposed Direcor

FELLOWS, Paul Michael

• Correspondence address: 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2005
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Cto

GAMMON, David Ranken

• Correspondence address: 2 Richard Foster Road, Cambridge, CB2 2DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2006
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIDDY, Robert John

• Correspondence address: 37 Hipwell Court, Olney, Bucks, MK46 5QB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 April 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Proposed Director

HOPKES, Olivier Patrick

• Correspondence address: 38 Rosaville Road, Fulham, London, SW6 7BL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 October 2006
• Resigned on: 23 January 2008
• Nationality: Dutch
• Occupation: Investment Manager

HUBBARD, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 December 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 May 2004
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 May 2004
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Steven

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 February 2018
• Resigned on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MURPHY, Peter Christopher Morrell

• Correspondence address: 1 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2008
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHRANER, Erika

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 March 2019
• Resigned on: 29 July 2022
• Nationality: Swiss,American
• Country of residence: England
• Occupation: Company Director

SMITHERS, Colin Richard, Dr

• Correspondence address: 10 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Thomas Keith

• Correspondence address: Granchester House, Manor Close, Penn, High Wycombe, Buckinghamshire, England, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2007
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Stephen William

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 March 2019
• Resigned on: 27 April 2023
• 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: 24 March 2004
• Resigned on: 19 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 19 April 2004