MATHENGINE LIMITED

03334206
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

People & Contacts

Contact Details
Registered Address NEW DERWENT HOUSE
69-73 THEOBALDS ROAD LONDON ENGLAND

WC1X 8TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATHENGINE PLC 11 Mar 1997 - 23 Sep 2020
People

Current directors

MR CLEMENT ROBIN WOODBINE PARISH

Birthdate: Dec 1949

Nationality: ENGLISH

Address: C/O COOPER PARRY NEW DERWENT HOUSE 69-73 THEOBALDS ROAD WC1X8TA

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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MR. DAVID JOSEPH NUNES NABARRO

Birthdate: Jun 1948

Nationality: BRITISH

Address: C/O COOPER PARRY NEW DERWENT HOUSE 69-73 THEOBALDS ROAD WC1X8TA

Date Appointed: 30 Jun 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS ALEXANDER MACKAY

Birthdate: May 1949

Nationality: BRITISH

Address: LORTON TOYS HILL KENT TN161QG

Date Appointed: 11 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP TIMO ROGERS

Birthdate: May 1969

Nationality: BRITISH

Address: GREEN COURT UPPER RED CROSS ROAD OXFORDSHIRE RG89BT

Date Appointed: 07 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHAIRMAN KEITH RAMSAY SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 25 HANDEL MANSIONS WYATT DRIVE SW38AH

Date Appointed: 27 Oct 2004

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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LAWRENCE CHRISTOPHER ANGRAVE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 11 HANDLO PLACE HEADINGTON OX39PH

Date Appointed: 14 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CASWELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: FLAT 60 DUNBAR WHARF NARROW STREET LIMEHOUSE E148BD

Date Appointed: 02 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GAMBLE

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE OLD FORGE FOREDOWN ROAD EAST SUSSEX BN412GJ

Date Appointed: 02 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDER MACKAY

Birthdate: May 1949

Nationality: BRITISH

Address: LORTON TOYS HILL KENT TN161QG

Date Appointed: 10 Sep 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN MORGAN MILOSEVIC

Birthdate: Jun 1955

Nationality: BRITISH

Address: 40 HORSEMAN CLOSE HEADINGTON OX30NT

Date Appointed: 27 Nov 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ALAN MORGAN MILOSEVIC

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3826 ARBOLADO DRIVE WALNUT CREEK, CALIFORNIA 94598

Date Appointed: 11 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 53 ST JOHN'S STREET OX12LQ

Date Appointed: 10 Sep 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP TIMO ROGERS

Birthdate: May 1969

Nationality: BRITISH

Address: GREEN COURT UPPER RED CROSS ROAD OXFORDSHIRE RG89BT

Date Appointed: 03 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN ALLAN SCOTT

Birthdate: Jun 1947

Nationality: BRITISH

Address: 27 CHURCH LANE ESSEX IG101PD

Date Appointed: 11 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES RALPH SHELDON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 38 WESTBRIDGE ROAD SW113PW

Date Appointed: 11 Mar 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CHAIRMAN KEITH RAMSAY SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 25 HANDEL MANSIONS WYATT DRIVE SW38AH

Date Appointed: 27 Oct 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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LORD ANTHONY ST JOHN OF BLETSO

Birthdate: Apr 1957

Nationality: BRITISH

Address: 31 HURLINGHAM GARDENS SW63PH

Date Appointed: 20 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR LINCOLN ANTHONY WALLEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 19 WEST END OXFORDSHIRE OX86NQ

Date Appointed: 07 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD WELLS

Birthdate: Oct 1983

Nationality: BRITISH

Address: NO.1 THE YARD BURRATON SQUARE POUNDBURY DORSET DT13GR

Date Appointed: 30 Jul 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JUSSI PEKKA WESTERGREN

Birthdate: May 1971

Nationality: FINNISH

Address: 37 ST GEORGES BLVD WESTON

Date Appointed: 12 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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