BUILT CYBERNETICS PLC

Company summary

Company number: 02155571
Status: ACTIVE
Incorporated / age: 19 August 198739 years
Registered office: 10 Bonhill Street, London, EC2A 4PE, England
Accounts due: 31 March 2027
Confirmation statement due: 1 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Activities of other holding companies n.e.c.
Architectural activities
Previous company names
AUKETT SWANKE GROUP PLC
AUKETT FITZROY ROBINSON GROUP PLC
AUKETT GROUP PLC
AUKETT ASSOCIATES PLC
BANDCROSS PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

BUILT CYBERNETICS PLC

Company summary

Company number: 02155571
Status: ACTIVE
Incorporated / age: 19 August 198739 years
Registered office: 10 Bonhill Street, London, EC2A 4PE, England
Accounts due: 31 March 2027
Confirmation statement due: 1 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Activities of other holding companies n.e.c.
Architectural activities
Previous company names
AUKETT SWANKE GROUP PLC
AUKETT FITZROY ROBINSON GROUP PLC
AUKETT GROUP PLC
AUKETT ASSOCIATES PLC
BANDCROSS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWITH, Antony John ACTIVE	Secretary	19 Aug 2019				10, Bonhill Street, London, EC2A 4PE, England
BARKWITH, Antony John ACTIVE	Director	09 Jul 2019		England	March 1980	10, Bonhill Street, London, EC2A 4PE, England
CARVER, Clive Nathan ACTIVE	Director	10 May 2019		United Kingdom	January 1961	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas ACTIVE	Director	20 Mar 2023		England	May 1974	10, Bonhill Street, London, EC2A 4PE, England
FRY, Robert Stanley ACTIVE	Director	29 Mar 2018		England	June 1956	10, Bonhill Street, London, EC2A 4PE, England
JENNER, Freddie William ACTIVE	Director	26 Jun 2023		England	November 1983	10, Bonhill Street, London, EC2A 4PE, England
MINHAS, Tandeep Kaur ACTIVE	Director	24 Apr 2023		England	October 1971	10, Bonhill Street, London, EC2A 4PE, England
CARTER, Patrick James RESIGNED	Secretary	20 Jul 2002	12 Apr 2007			1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT
FRY, Robert Stanley RESIGNED	Secretary	28 Mar 2019	19 Aug 2019			10, Bonhill Street, London, EC2A 4PE, England
HARPER, Duncan Alfred RESIGNED	Secretary	08 Aug 2007	10 Oct 2014			36-40, York Way, London, N1 9AB
THOMPSON, James Nicholas Earle RESIGNED	Secretary	12 Apr 2007	08 Aug 2007			Bowmans, London Road, Lye Green, East Sussex, TN6 1UT
WARNER, Robert Henry RESIGNED	Secretary		19 Jul 2002			Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
WRIGHT, Beverley Ann RESIGNED	Secretary	15 Sep 2014	28 Mar 2019			10, Bonhill Street, London, EC2A 4PE, England
AUKETT, Michael Claude RESIGNED	Director		07 Dec 1994		July 1938	31 Redcliffe Road, London, SW10 9NP
BECKERS, Steven Abel Denis RESIGNED	Director	26 Mar 2004	22 Sep 2004		April 1960	24 Av De L Echevinage, Uccle, Brussels 1180, FOREIGN, Belgium
BROOKER, Alan Bernard RESIGNED	Director		19 Mar 2002		August 1931	Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
BULLOUGH, William John Ashworth RESIGNED	Director	02 Jun 2014	29 Mar 2021	England	October 1950	10, Bonhill Street, London, EC2A 4PE, England
CARTER, Patrick James RESIGNED	Director	04 Oct 2002	12 Apr 2007	United Kingdom	October 1969	1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT
CURIEL, Raul Morris RESIGNED	Director	12 Feb 2019	21 Apr 2023	England	March 1946	10, Bonhill Street, London, EC2A 4PE, England
CURIEL, Raul Morris RESIGNED	Director	21 Apr 2005	15 Nov 2010	United Kingdom	March 1946	36-40, York Way, London, N1 9AB
DEIGHTON, Gerald Kenneth Thomas RESIGNED	Director	26 Mar 2004	01 May 2008	United Kingdom	April 1931	24 Eton Road, Datchet, Berkshire, SL3 9AY
DEIGHTON, Gerald Kenneth Thomas RESIGNED	Director		26 Jan 2000	United Kingdom	April 1931	24 Eton Road, Datchet, Berkshire, SL3 9AY
EMBLEY, Stephen Alan RESIGNED	Director	30 Jun 2003	15 Apr 2005	United Kingdom	July 1957	7 Shrewsbury Avenue, East Sheen, London, SW14 8JZ
HARPER, Duncan Alfred RESIGNED	Director	08 Aug 2007	10 Oct 2014	England	March 1972	36-40, York Way, London, N1 9AB
HARWOOD, Geoffrey Colin RESIGNED	Director		26 Mar 2004		April 1942	Kent Cottage The Drive, Belmont, Sutton, Surrey, SM2 7DH
HEESE, Lutz RESIGNED	Director	25 May 2004	15 Nov 2010		August 1948	36-40, York Way, London, N1 9AB
HODGSON, Timothy James RESIGNED	Director	01 May 2008	27 Mar 2012	United Kingdom	May 1949	36-40, York Way, London, N1 9AB
HUGHES, David Joseph RESIGNED	Director	18 Dec 2013	22 Dec 2015	England	September 1954	36-40, York Way, London, N1 9AB
LETT, Andrew Alexander RESIGNED	Director		01 Aug 2003		December 1946	19 Gilkes Crescent, Dulwich, London, SE21 7BP
MAVOR, Ian Gordon Ferrier RESIGNED	Director	01 May 1999	26 Mar 2004		April 1941	53 Bushwood Road, Richmond, Surrey, TW9 3BG
MCLARTY, Stuart William RESIGNED	Director	30 Jun 2003	26 Mar 2004	England	July 1960	3 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
MCQUATTIE, Ian Frederick RESIGNED	Director	01 Jul 2001	26 Mar 2004		July 1945	49 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AL
MURDOCH, Andrew James RESIGNED	Director	10 Dec 2013	29 Mar 2018	England	November 1949	36-40, York Way, London, N1 9AB
NAVARRO, Jose Antnio RESIGNED	Director	16 Jun 2004	30 Nov 2004		January 1964	Modesto La Fuente 18, 28, Madrid, 28010, Spain
NEWMAN, Paul Rodney George RESIGNED	Director	30 Jun 2003	15 Apr 2005	England	July 1955	176 Sheen Lane, London, SW14 8LZ
PELL, Nick Frank RESIGNED	Director	18 Dec 2013	29 Mar 2018	England	April 1961	36-40, York Way, London, N1 9AB
RIPOLL, Jose Luis RESIGNED	Director	26 Mar 2004	26 Jan 2006		November 1965	Begonia 230, 28109 Alcobendas, Madrid, FOREIGN, Spain
SIMMONDS, Anthony RESIGNED	Director	30 Jun 2009	28 Mar 2019	United Kingdom	February 1944	10, Bonhill Street, London, EC2A 4PE, England
SMITH, Geoffrey Francis RESIGNED	Director		12 Feb 1993	United Kingdom	July 1946	13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ
THAKE, John William RESIGNED	Director		31 Dec 2002		June 1944	87 Turney Road, Dulwich, SE21 7JB
THOMPSON, James Nicholas Earle RESIGNED	Director	21 Apr 2005	31 Dec 2022	United Kingdom	November 1954	10, Bonhill Street, London, EC2A 4PE, England
TOMPSON, Paul Andrew RESIGNED	Director		31 Jul 1992		August 1946	Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
VINCENT, John Allan RESIGNED	Director	15 Nov 2010	25 Mar 2014	United Kingdom	May 1946	36-40, York Way, London, N1 9AB
WARNER, Robert Henry RESIGNED	Director		19 Jul 2002		April 1957	Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
WRIGHT, Beverley Ann RESIGNED	Director	15 Sep 2014	28 Mar 2019	England	December 1958	10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Secretary
Appointed on: 19 Aug 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: England
Date of birth: March 1980
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARVER, Clive Nathan ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: May 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

FRY, Robert Stanley ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1956
Address: 10, Bonhill Street, London, EC2A 4PE, England

JENNER, Freddie William ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: November 1983
Address: 10, Bonhill Street, London, EC2A 4PE, England

MINHAS, Tandeep Kaur ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: October 1971
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARTER, Patrick James RESIGNED
Role: Secretary
Appointed on: 20 Jul 2002
Resigned on: 12 Apr 2007
Address: 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

FRY, Robert Stanley RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 19 Aug 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

HARPER, Duncan Alfred RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 10 Oct 2014
Address: 36-40, York Way, London, N1 9AB

THOMPSON, James Nicholas Earle RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 08 Aug 2007
Address: Bowmans, London Road, Lye Green, East Sussex, TN6 1UT

WARNER, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2002
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

WRIGHT, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 2014
Resigned on: 28 Mar 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

AUKETT, Michael Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: July 1938
Address: 31 Redcliffe Road, London, SW10 9NP

BECKERS, Steven Abel Denis RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 22 Sep 2004
Date of birth: April 1960
Address: 24 Av De L Echevinage, Uccle, Brussels 1180, FOREIGN, Belgium

BROOKER, Alan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2002
Date of birth: August 1931
Address: Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW

BULLOUGH, William John Ashworth RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: October 1950
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARTER, Patrick James RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

CURIEL, Raul Morris RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: March 1946
Address: 10, Bonhill Street, London, EC2A 4PE, England

CURIEL, Raul Morris RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 36-40, York Way, London, N1 9AB

DEIGHTON, Gerald Kenneth Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 24 Eton Road, Datchet, Berkshire, SL3 9AY

DEIGHTON, Gerald Kenneth Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 24 Eton Road, Datchet, Berkshire, SL3 9AY

EMBLEY, Stephen Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 7 Shrewsbury Avenue, East Sheen, London, SW14 8JZ

HARPER, Duncan Alfred RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: 36-40, York Way, London, N1 9AB

HARWOOD, Geoffrey Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: April 1942
Address: Kent Cottage The Drive, Belmont, Sutton, Surrey, SM2 7DH

HEESE, Lutz RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 15 Nov 2010
Date of birth: August 1948
Address: 36-40, York Way, London, N1 9AB

HODGSON, Timothy James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 36-40, York Way, London, N1 9AB

HUGHES, David Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: September 1954
Address: 36-40, York Way, London, N1 9AB

LETT, Andrew Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: December 1946
Address: 19 Gilkes Crescent, Dulwich, London, SE21 7BP

MAVOR, Ian Gordon Ferrier RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 26 Mar 2004
Date of birth: April 1941
Address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG

MCLARTY, Stuart William RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: July 1960
Address: 3 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

MCQUATTIE, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 26 Mar 2004
Date of birth: July 1945
Address: 49 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AL

MURDOCH, Andrew James RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: November 1949
Address: 36-40, York Way, London, N1 9AB

NAVARRO, Jose Antnio RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Nov 2004
Date of birth: January 1964
Address: Modesto La Fuente 18, 28, Madrid, 28010, Spain

NEWMAN, Paul Rodney George RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: July 1955
Address: 176 Sheen Lane, London, SW14 8LZ

PELL, Nick Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1961
Address: 36-40, York Way, London, N1 9AB

RIPOLL, Jose Luis RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 26 Jan 2006
Date of birth: November 1965
Address: Begonia 230, 28109 Alcobendas, Madrid, FOREIGN, Spain

SIMMONDS, Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10, Bonhill Street, London, EC2A 4PE, England

SMITH, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ

THAKE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1944
Address: 87 Turney Road, Dulwich, SE21 7JB

THOMPSON, James Nicholas Earle RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10, Bonhill Street, London, EC2A 4PE, England

TOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1946
Address: Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT

VINCENT, John Allan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 36-40, York Way, London, N1 9AB

WARNER, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: April 1957
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

WRIGHT, Beverley Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: December 1958
Address: 10, Bonhill Street, London, EC2A 4PE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 February 2017
To
16 February 2022

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWITH, Antony John ACTIVE	Secretary	19 Aug 2019				10, Bonhill Street, London, EC2A 4PE, England
BARKWITH, Antony John ACTIVE	Director	09 Jul 2019		England	March 1980	10, Bonhill Street, London, EC2A 4PE, England
CARVER, Clive Nathan ACTIVE	Director	10 May 2019		United Kingdom	January 1961	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas ACTIVE	Director	20 Mar 2023		England	May 1974	10, Bonhill Street, London, EC2A 4PE, England
FRY, Robert Stanley ACTIVE	Director	29 Mar 2018		England	June 1956	10, Bonhill Street, London, EC2A 4PE, England
JENNER, Freddie William ACTIVE	Director	26 Jun 2023		England	November 1983	10, Bonhill Street, London, EC2A 4PE, England
MINHAS, Tandeep Kaur ACTIVE	Director	24 Apr 2023		England	October 1971	10, Bonhill Street, London, EC2A 4PE, England
CARTER, Patrick James RESIGNED	Secretary	20 Jul 2002	12 Apr 2007			1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT
FRY, Robert Stanley RESIGNED	Secretary	28 Mar 2019	19 Aug 2019			10, Bonhill Street, London, EC2A 4PE, England
HARPER, Duncan Alfred RESIGNED	Secretary	08 Aug 2007	10 Oct 2014			36-40, York Way, London, N1 9AB
THOMPSON, James Nicholas Earle RESIGNED	Secretary	12 Apr 2007	08 Aug 2007			Bowmans, London Road, Lye Green, East Sussex, TN6 1UT
WARNER, Robert Henry RESIGNED	Secretary		19 Jul 2002			Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
WRIGHT, Beverley Ann RESIGNED	Secretary	15 Sep 2014	28 Mar 2019			10, Bonhill Street, London, EC2A 4PE, England
AUKETT, Michael Claude RESIGNED	Director		07 Dec 1994		July 1938	31 Redcliffe Road, London, SW10 9NP
BECKERS, Steven Abel Denis RESIGNED	Director	26 Mar 2004	22 Sep 2004		April 1960	24 Av De L Echevinage, Uccle, Brussels 1180, FOREIGN, Belgium
BROOKER, Alan Bernard RESIGNED	Director		19 Mar 2002		August 1931	Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
BULLOUGH, William John Ashworth RESIGNED	Director	02 Jun 2014	29 Mar 2021	England	October 1950	10, Bonhill Street, London, EC2A 4PE, England
CARTER, Patrick James RESIGNED	Director	04 Oct 2002	12 Apr 2007	United Kingdom	October 1969	1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT
CURIEL, Raul Morris RESIGNED	Director	12 Feb 2019	21 Apr 2023	England	March 1946	10, Bonhill Street, London, EC2A 4PE, England
CURIEL, Raul Morris RESIGNED	Director	21 Apr 2005	15 Nov 2010	United Kingdom	March 1946	36-40, York Way, London, N1 9AB
DEIGHTON, Gerald Kenneth Thomas RESIGNED	Director	26 Mar 2004	01 May 2008	United Kingdom	April 1931	24 Eton Road, Datchet, Berkshire, SL3 9AY
DEIGHTON, Gerald Kenneth Thomas RESIGNED	Director		26 Jan 2000	United Kingdom	April 1931	24 Eton Road, Datchet, Berkshire, SL3 9AY
EMBLEY, Stephen Alan RESIGNED	Director	30 Jun 2003	15 Apr 2005	United Kingdom	July 1957	7 Shrewsbury Avenue, East Sheen, London, SW14 8JZ
HARPER, Duncan Alfred RESIGNED	Director	08 Aug 2007	10 Oct 2014	England	March 1972	36-40, York Way, London, N1 9AB
HARWOOD, Geoffrey Colin RESIGNED	Director		26 Mar 2004		April 1942	Kent Cottage The Drive, Belmont, Sutton, Surrey, SM2 7DH
HEESE, Lutz RESIGNED	Director	25 May 2004	15 Nov 2010		August 1948	36-40, York Way, London, N1 9AB
HODGSON, Timothy James RESIGNED	Director	01 May 2008	27 Mar 2012	United Kingdom	May 1949	36-40, York Way, London, N1 9AB
HUGHES, David Joseph RESIGNED	Director	18 Dec 2013	22 Dec 2015	England	September 1954	36-40, York Way, London, N1 9AB
LETT, Andrew Alexander RESIGNED	Director		01 Aug 2003		December 1946	19 Gilkes Crescent, Dulwich, London, SE21 7BP
MAVOR, Ian Gordon Ferrier RESIGNED	Director	01 May 1999	26 Mar 2004		April 1941	53 Bushwood Road, Richmond, Surrey, TW9 3BG
MCLARTY, Stuart William RESIGNED	Director	30 Jun 2003	26 Mar 2004	England	July 1960	3 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
MCQUATTIE, Ian Frederick RESIGNED	Director	01 Jul 2001	26 Mar 2004		July 1945	49 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AL
MURDOCH, Andrew James RESIGNED	Director	10 Dec 2013	29 Mar 2018	England	November 1949	36-40, York Way, London, N1 9AB
NAVARRO, Jose Antnio RESIGNED	Director	16 Jun 2004	30 Nov 2004		January 1964	Modesto La Fuente 18, 28, Madrid, 28010, Spain
NEWMAN, Paul Rodney George RESIGNED	Director	30 Jun 2003	15 Apr 2005	England	July 1955	176 Sheen Lane, London, SW14 8LZ
PELL, Nick Frank RESIGNED	Director	18 Dec 2013	29 Mar 2018	England	April 1961	36-40, York Way, London, N1 9AB
RIPOLL, Jose Luis RESIGNED	Director	26 Mar 2004	26 Jan 2006		November 1965	Begonia 230, 28109 Alcobendas, Madrid, FOREIGN, Spain
SIMMONDS, Anthony RESIGNED	Director	30 Jun 2009	28 Mar 2019	United Kingdom	February 1944	10, Bonhill Street, London, EC2A 4PE, England
SMITH, Geoffrey Francis RESIGNED	Director		12 Feb 1993	United Kingdom	July 1946	13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ
THAKE, John William RESIGNED	Director		31 Dec 2002		June 1944	87 Turney Road, Dulwich, SE21 7JB
THOMPSON, James Nicholas Earle RESIGNED	Director	21 Apr 2005	31 Dec 2022	United Kingdom	November 1954	10, Bonhill Street, London, EC2A 4PE, England
TOMPSON, Paul Andrew RESIGNED	Director		31 Jul 1992		August 1946	Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
VINCENT, John Allan RESIGNED	Director	15 Nov 2010	25 Mar 2014	United Kingdom	May 1946	36-40, York Way, London, N1 9AB
WARNER, Robert Henry RESIGNED	Director		19 Jul 2002		April 1957	Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
WRIGHT, Beverley Ann RESIGNED	Director	15 Sep 2014	28 Mar 2019	England	December 1958	10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Secretary
Appointed on: 19 Aug 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Director
Appointed on: 09 Jul 2019
Country of Residence: England
Date of birth: March 1980
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARVER, Clive Nathan ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: May 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

FRY, Robert Stanley ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1956
Address: 10, Bonhill Street, London, EC2A 4PE, England

JENNER, Freddie William ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: November 1983
Address: 10, Bonhill Street, London, EC2A 4PE, England

MINHAS, Tandeep Kaur ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: October 1971
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARTER, Patrick James RESIGNED
Role: Secretary
Appointed on: 20 Jul 2002
Resigned on: 12 Apr 2007
Address: 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

FRY, Robert Stanley RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 19 Aug 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

HARPER, Duncan Alfred RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 10 Oct 2014
Address: 36-40, York Way, London, N1 9AB

THOMPSON, James Nicholas Earle RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 08 Aug 2007
Address: Bowmans, London Road, Lye Green, East Sussex, TN6 1UT

WARNER, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2002
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

WRIGHT, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 2014
Resigned on: 28 Mar 2019
Address: 10, Bonhill Street, London, EC2A 4PE, England

AUKETT, Michael Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: July 1938
Address: 31 Redcliffe Road, London, SW10 9NP

BECKERS, Steven Abel Denis RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 22 Sep 2004
Date of birth: April 1960
Address: 24 Av De L Echevinage, Uccle, Brussels 1180, FOREIGN, Belgium

BROOKER, Alan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2002
Date of birth: August 1931
Address: Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW

BULLOUGH, William John Ashworth RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: October 1950
Address: 10, Bonhill Street, London, EC2A 4PE, England

CARTER, Patrick James RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

CURIEL, Raul Morris RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: March 1946
Address: 10, Bonhill Street, London, EC2A 4PE, England

CURIEL, Raul Morris RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 36-40, York Way, London, N1 9AB

DEIGHTON, Gerald Kenneth Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 24 Eton Road, Datchet, Berkshire, SL3 9AY

DEIGHTON, Gerald Kenneth Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 24 Eton Road, Datchet, Berkshire, SL3 9AY

EMBLEY, Stephen Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 7 Shrewsbury Avenue, East Sheen, London, SW14 8JZ

HARPER, Duncan Alfred RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: 36-40, York Way, London, N1 9AB

HARWOOD, Geoffrey Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: April 1942
Address: Kent Cottage The Drive, Belmont, Sutton, Surrey, SM2 7DH

HEESE, Lutz RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 15 Nov 2010
Date of birth: August 1948
Address: 36-40, York Way, London, N1 9AB

HODGSON, Timothy James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 36-40, York Way, London, N1 9AB

HUGHES, David Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: September 1954
Address: 36-40, York Way, London, N1 9AB

LETT, Andrew Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: December 1946
Address: 19 Gilkes Crescent, Dulwich, London, SE21 7BP

MAVOR, Ian Gordon Ferrier RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 26 Mar 2004
Date of birth: April 1941
Address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG

MCLARTY, Stuart William RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: July 1960
Address: 3 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

MCQUATTIE, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 26 Mar 2004
Date of birth: July 1945
Address: 49 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AL

MURDOCH, Andrew James RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: November 1949
Address: 36-40, York Way, London, N1 9AB

NAVARRO, Jose Antnio RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Nov 2004
Date of birth: January 1964
Address: Modesto La Fuente 18, 28, Madrid, 28010, Spain

NEWMAN, Paul Rodney George RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: July 1955
Address: 176 Sheen Lane, London, SW14 8LZ

PELL, Nick Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1961
Address: 36-40, York Way, London, N1 9AB

RIPOLL, Jose Luis RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 26 Jan 2006
Date of birth: November 1965
Address: Begonia 230, 28109 Alcobendas, Madrid, FOREIGN, Spain

SIMMONDS, Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10, Bonhill Street, London, EC2A 4PE, England

SMITH, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ

THAKE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1944
Address: 87 Turney Road, Dulwich, SE21 7JB

THOMPSON, James Nicholas Earle RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10, Bonhill Street, London, EC2A 4PE, England

TOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1946
Address: Garden Court, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT

VINCENT, John Allan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 36-40, York Way, London, N1 9AB

WARNER, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: April 1957
Address: Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT

WRIGHT, Beverley Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: December 1958
Address: 10, Bonhill Street, London, EC2A 4PE, England

BUILT CYBERNETICS PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

BUILT CYBERNETICS PLC

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies