ARM LIMITED

Company summary

Company number: 02557590
Status: ACTIVE
Incorporated / age: 12 November 199035 years
Registered office: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Nature of business
Other business support service activities n.e.c.
Previous company names
ADVANCED RISC MACHINES LIMITED
WIDELOGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Spencer John ACTIVE	Secretary	11 Mar 2022				110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
CHILD, Jason Elliott ACTIVE	Director	22 Aug 2023		United States	October 1968	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
COLLINS, Spencer John ACTIVE	Director	22 Aug 2023		United Kingdom	October 1980	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
EATON, Charlotte Claire ACTIVE	Director	15 Nov 2024		England	January 1983	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
GRISENTHWAITE, Richard Roy ACTIVE	Director	22 Aug 2023		United Kingdom	January 1968	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
ALSOP, Patricia Mary RESIGNED	Secretary	06 May 2003	06 May 2015			32, Fernside Road, London, SW12 8LL
CRAIG, Miranda Cathryn RESIGNED	Secretary	15 Jul 2015	31 Dec 2016			110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
DAVIS, Philip Stephen James RESIGNED	Secretary	06 May 2015	15 Jul 2015			110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
HERZOG, Carolyn RESIGNED	Secretary	23 Mar 2018	11 Mar 2022			110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
MACKAY, David Nigel RESIGNED	Secretary		27 Jun 2002			Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
SCORE, Timothy RESIGNED	Secretary	16 Jul 2002	06 May 2003			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
AL-RUMAYYAN, Yasir Othman RESIGNED	Director	15 May 2018	21 Jun 2022	Saudi Arabia	February 1970	Itcc Complex, Cs01 Building, Third Floor, Prince Turki Al Awwal Road, Nakhil, Riyadh, 11452, Saudi Arabia
ALSOP, Patricia Mary RESIGNED	Director	08 Nov 2006	06 May 2015	England	April 1956	32, Fernside Road, London, SW12 8LL
ARDIZZONE, Jerald Paul RESIGNED	Director	12 Feb 2002	31 Jan 2003		August 1958	8 Templars Place, St Peter Street, Marlow, Buckinghamshire, SL7 1NU
BROOKS, Jonathan RESIGNED	Director	01 Mar 1995	28 Feb 2002		January 1956	9 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
BROWN, William Tudor RESIGNED	Director	07 Oct 1992	03 May 2012	England	July 1958	Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
BUDD, Graham Stephen RESIGNED	Director	16 Jun 2005	31 Mar 2021	England	April 1968	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
CLAURE, Marcelo RESIGNED	Director	23 Mar 2018	07 Feb 2022	United States	December 1970	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
DAVID, Philip Edward RESIGNED	Director	03 Jul 2003	01 Sep 2014	United Kingdom	March 1964	34 Alpha Terrace, Cambridge, Cambridgeshire, CB2 9HT
DAVIS, Philip Stephen James RESIGNED	Director	01 Sep 2014	31 Mar 2017	United Kingdom	February 1966	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
DUVALIER, Jennifer Susan RESIGNED	Director	10 Sep 2013	31 Dec 2016	England	January 1969	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
DYKSTRA, Karen E. RESIGNED	Director	16 Sep 2022	22 Aug 2023	United States	December 1958	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
EAST, David Warren Arthur RESIGNED	Director	09 Oct 2000	30 Jun 2013	United Kingdom	October 1961	8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND
FADELL, Anthony Michael RESIGNED	Director	16 Sep 2022	22 Aug 2023	France	March 1969	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
FISHER, Ronald D RESIGNED	Director	23 Mar 2018	22 Aug 2023	United States	November 1947	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
GILL, Kirsty Judith RESIGNED	Director	22 Aug 2023	15 Nov 2024	United Kingdom	August 1972	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
GILL, Kirsty Judith RESIGNED	Director	31 Dec 2016	23 Mar 2018	England	August 1972	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
HAAS, Rene Anthony Andrada RESIGNED	Director	07 Feb 2022	22 Aug 2023	United States	July 1962	110, Fulbourn Road, Cambridge, CB1 9NJ, England
HUTTON, Peter Ronald RESIGNED	Director	03 May 2016	31 Dec 2016	England	August 1961	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
INGLIS, Michael James RESIGNED	Director	16 Jul 2002	31 Mar 2013	United Kingdom	June 1960	3 Town Farm Close, Guilden Morden, Royston, Hertfordshire, SG8 0PU
ISHIKAWA, Takio RESIGNED	Director	12 Sep 1996	29 Nov 1996		January 1950	3-13-26 Mukaihara, Asau-Ku, Kawasaki-Shi 215, Japan, FOREIGN
JACOBS, Paul E. RESIGNED	Director	01 Dec 2022	22 Aug 2023	United States	October 1962	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	01 Sep 2015	31 Mar 2017	United Kingdom	January 1964	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
MACKAY, David Nigel RESIGNED	Director		27 Jun 2002		June 1956	Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
MACKERNAN, Liam Colm Padraic RESIGNED	Director	16 Jul 2002	22 May 2003		November 1964	26 Bryanston Square, Flat 8, London, W1H 2DS
MAGOWAN, Peter John RESIGNED	Director	09 Oct 2000	16 Aug 2002	England	August 1967	5 Park Drive, Impington, Cambridge, Cambridgeshire, CB4 9LY
MISRA, Rajeev RESIGNED	Director	18 Nov 2020	22 Jun 2022	United Kingdom	January 1962	69, Grosvenor Street, London, W1K 3JP, United Kingdom
MULLER, Michael Peter RESIGNED	Director	07 Oct 1992	11 Sep 2019	England	March 1959	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
NAHETA, Akshay Sudhir RESIGNED	Director	18 Nov 2020	07 Feb 2022	United Arab Emirates	July 1981	Al Sila Tower F9, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
O'DONNELL, Timothy John RESIGNED	Director	12 Sep 1996	29 Nov 1996		June 1952	20261 Beatty Ridge Road, Los Gatos 95030 California, Usa, FOREIGN
PARSONS, William Thomas RESIGNED	Director	09 Oct 2000	02 May 2013	United Kingdom	February 1962	Vicarage Farm House, Cowlinge Road Kirtling, Newmarket, Suffolk, CB8 9WA
SAMA, Alok RESIGNED	Director	23 Mar 2018	22 Apr 2019	United Kingdom	November 1962	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
SAXBY, Robin Keith, Sir RESIGNED	Director		31 Jan 2003	England	February 1947	Hedsor Place, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JN
SCHOOLER, Rosemary RESIGNED	Director	01 Dec 2022	22 Aug 2023	United States	August 1967	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
SCORE, Timothy RESIGNED	Director	01 Mar 2002	30 Jun 2015	Chief Financial Officer	September 1960	11 Park Town, Oxford, OX2 6SN
SEGARS, Simon Anthony RESIGNED	Director	23 Mar 2018	07 Feb 2022	United States	October 1967	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
SEGARS, Simon Anthony RESIGNED	Director	12 Feb 2002	10 Sep 2007	United States	October 1967	3 The Bourns, Fulbourn, Cambridge, Cambridgeshire, CB21 5BF
SINE, Jeffrey Alan RESIGNED	Director	07 Sep 2022	22 Aug 2023	United States	November 1954	110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
SMITH, Andrew Mark RESIGNED	Director	31 Dec 2016	23 Mar 2018	England	April 1966	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
SON, Masayoshi RESIGNED	Director	23 Mar 2018	22 Aug 2023	Japan	August 1957	110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
TEMPLETON, Mark Rainold RESIGNED	Director	17 Jan 2005	18 Oct 2005		October 1958	127 Hawthorne Avenue, Los Altos, Ca 94022, Usa
URQUHART, James Stuart RESIGNED	Director		31 Jul 2002	England	March 1957	Beaulieu House, 41 Tunbridge Lane, Bottisham, Cambridgeshire, CB5 9DU
WONG, Peng Yew RESIGNED	Director	01 Jul 1993	31 Dec 1994		April 1951	54 Pembroke, Hanworth, Bracknell, Berks, RG12 7RD

COLLINS, Spencer John ACTIVE
Role: Secretary
Appointed on: 11 Mar 2022
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

CHILD, Jason Elliott ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: United States
Date of birth: October 1968
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

COLLINS, Spencer John ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

EATON, Charlotte Claire ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: January 1983
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

GRISENTHWAITE, Richard Roy ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 06 May 2015
Address: 32, Fernside Road, London, SW12 8LL

CRAIG, Miranda Cathryn RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 31 Dec 2016
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 06 May 2015
Resigned on: 15 Jul 2015
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

HERZOG, Carolyn RESIGNED
Role: Secretary
Appointed on: 23 Mar 2018
Resigned on: 11 Mar 2022
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

MACKAY, David Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2002
Address: Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 06 May 2003
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

AL-RUMAYYAN, Yasir Othman RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 21 Jun 2022
Country of Residence: Saudi Arabia
Date of birth: February 1970
Address: Itcc Complex, Cs01 Building, Third Floor, Prince Turki Al Awwal Road, Nakhil, Riyadh, 11452, Saudi Arabia

ALSOP, Patricia Mary RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 06 May 2015
Country of Residence: England
Date of birth: April 1956
Address: 32, Fernside Road, London, SW12 8LL

ARDIZZONE, Jerald Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Jan 2003
Date of birth: August 1958
Address: 8 Templars Place, St Peter Street, Marlow, Buckinghamshire, SL7 1NU

BROOKS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Feb 2002
Date of birth: January 1956
Address: 9 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

BROWN, William Tudor RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: July 1958
Address: Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN

BUDD, Graham Stephen RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1968
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

CLAURE, Marcelo RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 07 Feb 2022
Country of Residence: United States
Date of birth: December 1970
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

DAVID, Philip Edward RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 34 Alpha Terrace, Cambridge, Cambridgeshire, CB2 9HT

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

DUVALIER, Jennifer Susan RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1969
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

DYKSTRA, Karen E. RESIGNED
Role: Director
Appointed on: 16 Sep 2022
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: December 1958
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

EAST, David Warren Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND

FADELL, Anthony Michael RESIGNED
Role: Director
Appointed on: 16 Sep 2022
Resigned on: 22 Aug 2023
Country of Residence: France
Date of birth: March 1969
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

FISHER, Ronald D RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: November 1947
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

GILL, Kirsty Judith RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

GILL, Kirsty Judith RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: August 1972
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

HAAS, Rene Anthony Andrada RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: July 1962
Address: 110, Fulbourn Road, Cambridge, CB1 9NJ, England

HUTTON, Peter Ronald RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1961
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

INGLIS, Michael James RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 3 Town Farm Close, Guilden Morden, Royston, Hertfordshire, SG8 0PU

ISHIKAWA, Takio RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 29 Nov 1996
Date of birth: January 1950
Address: 3-13-26 Mukaihara, Asau-Ku, Kawasaki-Shi 215, Japan, FOREIGN

JACOBS, Paul E. RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: October 1962
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

MACKAY, David Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: June 1956
Address: Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

MACKERNAN, Liam Colm Padraic RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 22 May 2003
Date of birth: November 1964
Address: 26 Bryanston Square, Flat 8, London, W1H 2DS

MAGOWAN, Peter John RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: August 1967
Address: 5 Park Drive, Impington, Cambridge, Cambridgeshire, CB4 9LY

MISRA, Rajeev RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 69, Grosvenor Street, London, W1K 3JP, United Kingdom

MULLER, Michael Peter RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: March 1959
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

NAHETA, Akshay Sudhir RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 07 Feb 2022
Country of Residence: United Arab Emirates
Date of birth: July 1981
Address: Al Sila Tower F9, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

O'DONNELL, Timothy John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 29 Nov 1996
Date of birth: June 1952
Address: 20261 Beatty Ridge Road, Los Gatos 95030 California, Usa, FOREIGN

PARSONS, William Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Vicarage Farm House, Cowlinge Road Kirtling, Newmarket, Suffolk, CB8 9WA

SAMA, Alok RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

SAXBY, Robin Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: February 1947
Address: Hedsor Place, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JN

SCHOOLER, Rosemary RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: August 1967
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Jun 2015
Country of Residence: Chief Financial Officer
Date of birth: September 1960
Address: 11 Park Town, Oxford, OX2 6SN

SEGARS, Simon Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 07 Feb 2022
Country of Residence: United States
Date of birth: October 1967
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

SEGARS, Simon Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 10 Sep 2007
Country of Residence: United States
Date of birth: October 1967
Address: 3 The Bourns, Fulbourn, Cambridge, Cambridgeshire, CB21 5BF

SINE, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 22 Aug 2023
Country of Residence: United States
Date of birth: November 1954
Address: 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: April 1966
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

SON, Masayoshi RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Aug 2023
Country of Residence: Japan
Date of birth: August 1957
Address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

TEMPLETON, Mark Rainold RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 18 Oct 2005
Date of birth: October 1958
Address: 127 Hawthorne Avenue, Los Altos, Ca 94022, Usa

URQUHART, James Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: March 1957
Address: Beaulieu House, 41 Tunbridge Lane, Bottisham, Cambridgeshire, CB5 9DU

WONG, Peng Yew RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1994
Date of birth: April 1951
Address: 54 Pembroke, Hanworth, Bracknell, Berks, RG12 7RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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