Sosei R&D Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSosei Group CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 160588320Show 2 ceased records
AO
Mr Andrew John OakleyIndividual
Significant influence or control
Notified 2017-02-01 · Ceased 2018-06-04
Source record 160577741PB
Mr Peter James Jonathan BainsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-02
Source record 160577740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
MW
Michael WadeResigned secretary
Resigned 2018-06-04 · 1 yr
AO
Andrew OakleyResigned director
Resigned 2017-02-01 · 1 yr · Finance Director
PB
Peter BainsResigned director
Resigned 2016-12-02 · 2 yrs · Company Director
ST
Shinichi TamuraResigned director
Resigned 2012-03-09 · 4 yrs · Chief Executive
AM
Akinori MochizukiResigned director
Resigned 2008-10-01 · 4 yrs · Project Manager
HT
Hidetoshi ToramiResigned director
Resigned 2008-10-01 · 8 yrs · Accountant
MM
Michael MurrayResigned director
Resigned 2008-10-01 · 1 yr · Business Executive
SK
Stuart KynochResigned director
Resigned 2008-07-01 · Business Development
JD
John DaffurnResigned director
Resigned 2008-02-01 · Operations Director
RT
Robert TansleyResigned director
Resigned 2006-06-19 · Director
SG
Resigned 2006-06-19 · 2 yrs · Finance Director
HH
Hiroyuki HanadaResigned director
Resigned 2005-08-30 · Company Director
RB
Robin BannisterResigned director
Resigned 2005-08-30 · 2 yrs · Director
ME
Martin EdwardsResigned director
Resigned 2004-08-31 · Venture Capital Partner
NP
Nigel PitchfordResigned director
Resigned 2004-08-31 · Director Venutre Capital
BK
Brian KerrResigned director
Resigned 2004-08-31 · Investment Manager
CA
Christopher AdamResigned director
Resigned 2003-11-28 · Company Director
DC
David ChiswellResigned director
Resigned 2002-05-17 · 3 yrs · Director
KC
Kenneth CunninghamResigned director
Resigned 2002-01-01 · 3 yrs · Director
CC
Christopher ClaphamResigned secretary
Resigned 2001-08-21 · Chartered Secretary
MR
Michael RedmondResigned director
Resigned 2001-05-18 · 4 yrs · Director
JG
John Gonzalez CarvajalResigned director
Resigned 2000-08-25 · 4 yrs · Financier
PK
Peter KeenResigned director
Resigned 2000-08-25 · 5 yrs · Director
BG
Brian GenneryResigned director
Resigned 2000-04-04 · 2 yrs · Physician
JG
Jacqueline GibsonResigned secretary
Resigned 2000-02-21 · 1 yr · Chartered Accountant
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-01-21
CorpLuciene James LimitedResigned director
Resigned 2000-01-21
JG
Resigned 2000-01-21 · 2 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2000-01-21 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active