Companies House profile 00966425 · plc · active.
Status
active
Type
plc
Jurisdiction
england-wales
Incorporated
1969-11-18
SIC codes
64999
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
| Name | Role |
|---|---|
| CORRIGAN, Scott David | secretary |
| LEONG, Lincoln Kwok Kuen | director |
| JURGENS, Diane Enberg | director |
| YUEH, Linda Yi-Chuang, Dr | director |
| HUNT, Jacqueline | director |
| LAWTHER, Robin Ann | director |
| APTE, Shirish Moreshwar | director |
| RAMOS, Maria Da Conceicao Das Neves Calha | director |
| RIVETT, Philip George | director |
| TANG, David | director |
| WINTERS, William Thomas | director |
| Name | Role |
|---|---|
| CASTLEMAN, Christopher Norman Anthony | director |
| HAYMAN, Martin Heathcote | secretary |
| AGNEW, Rudolph Joseph Ion, Sir | director |
| ARMSTRONG, Geoffrey James | director |
| BAILLIE, Robin Alexander Macdonald | director |
| BROWN, William Charles Langdon, Dr | director |
| DE SOUZA, Adrian Michael | secretary |
| MELLOR, Amanda Jane | secretary |
| LLOYD, Elizabeth Ann | secretary |
| CAMPBELL, Kurt Michael, Dr | director |
| BHATT, Om Prakash | director |
| BINDRA, Jaspal Singh | director |
| BERTAMINI, Stefano Paolo | director |
| DURBIN, Annemarie Verna Florence | secretary |
| BULLOCK, Gareth Richard | director |
| BURNS, Clive | secretary |
| BROWN, Charles Bennett | secretary |
| BRIMACOMBE, David John | secretary |
| YIP, Kay Chun Katie | secretary |
| BENTLEY, Gordon Andrew | secretary |
| AU, Alexander Siu Kee | director |
| SAYERS, Ian Lawrence | secretary |
| BROUGHAM, David Peter, The Hon | director |
All facts above are sourced from Companies House Service via the free public API. Data refreshes weekly (Sundays 03:00 UTC). Spotted an inaccuracy? Report it.
Reviewed April 28, 2026 by infoz Editorial TeamReport an inaccuracy