IMORPHICS LIMITED

04315434
STRYKER HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5AW

People & Contacts

Contact Details
Registered Address STRYKER HOUSE
HAMBRIDGE ROAD NEWBURY BERKSHIRE

RG14 5AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MELLOW MOMENT LIMITED 01 Nov 2001 - 12 Dec 2001
People

Current directors

DR MICHAEL ANTONY BOWES

Birthdate: Sep 1957

Nationality: BRITISH

Address: PADDOCK LODGE PADDOCK LANE WHALEY BRIDGE DERBYSHIRE SK237JP

Date Appointed: 21 Nov 2001

Appointment Type: D

Other Appointments: None

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RAOUL VELTMAN

Birthdate: Dec 1974

Nationality: DUTCH

Address: STRYKER HOUSE HAMBRIDGE ROAD BERKSHIRE RG145AW

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR MICHAEL ANTONY BOWES

Birthdate: Sep 1957

Nationality: BRITISH

Address: PADDOCK LODGE PADDOCK LANE WHALEY BRIDGE DERBYSHIRE SK237JP

Date Appointed: 21 Nov 2001

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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CLAIRE ANN BURNINGHAM

Birthdate: N/A

Nationality:

Address: STRYKER HOUSE HAMBRIDGE ROAD RG145AW

Date Appointed: 10 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL BEAN

Birthdate: Apr 1974

Nationality: BRITISH

Address: STRYKER HOUSE HAMBRIDGE ROAD BERKSHIRE RG145AW

Date Appointed: 01 Jan 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER EWART BRADLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: STRYKER HOUSE HAMBRIDGE ROAD RG145AW

Date Appointed: 10 Feb 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CLAIRE ANN BURNINGHAM

Birthdate: Aug 1973

Nationality: IRISH

Address: STRYKER HOUSE HAMBRIDGE ROAD RG145AW

Date Appointed: 10 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CRAIG COHEN

Birthdate: Jan 1961

Nationality: BRITISH

Address: STRYKER HOUSE HAMBRIDGE ROAD RG145AW

Date Appointed: 10 Feb 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALPHONSO D'SILVA

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE OLD RECTORY BUCKINGHAMSHIRE MK184LU

Date Appointed: 22 Sep 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT GATT

Birthdate: Oct 1962

Nationality: BRITISH

Address: RODE STREET FARM RODE STREET CHESHIRE CW60EF

Date Appointed: 22 Sep 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DONALD MANWARREN

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 325 CORPORATE DRIVE NEW JERSEY NJ07430

Date Appointed: 14 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARDI

Birthdate: May 1981

Nationality: AMERICAN

Address: 325 CORPORATE DRIVE NEW JERSEY 07430

Date Appointed: 13 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER JOHN TAYLOR

Birthdate: Nov 1945

Nationality: BRITISH

Address: 33 WELLFIELD ROAD OFFERTON CHESHIRE SK26AS

Date Appointed: 18 Mar 2002

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM RICHARD VINCENT

Birthdate: Mar 1971

Nationality: BRITISH

Address: 16 BROOKDALE ROAD BRAMHALL CHESHIRE SK72NW

Date Appointed: 21 Nov 2001

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: Feb 1997

Nationality: BRITISH

Address: 12 YORK PLACE LS12DS

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL YOUNG

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 BIRCH GROVE LANCASHIRE M145JY

Date Appointed: 18 Mar 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAN MICHAEL ZADOW

Birthdate: Sep 1977

Nationality: AMERICAN

Address: 325 CORPORATE DRIVE NEW JERSEY 07430

Date Appointed: 06 Mar 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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