NANOCO GROUP PLC

05067291
SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN ENGLAND WA7 4QX

People & Contacts

Contact Details
Registered Address SCIENCE CENTRE
THE HEATH BUSINESS & TECHNICAL PARK RUNCORN ENGLAND

WA7 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVOLUTEC GROUP LIMITED 29 Apr 2004 - 17 Jun 2004
EVOLUTEC GROUP PLC 17 Jun 2004 - 30 Apr 2009
NEWINCCO 338 LIMITED 09 Mar 2004 - 29 Apr 2004
People

Current directors

MR LIAM FREDERICK GRAY

Birthdate: N/A

Nationality:

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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DR JALAL BAGHERLI

Birthdate: Mar 1956

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MICHAEL BATTERHAM

Birthdate: Feb 1955

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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DR ALISON MARGARET FIELDING

Birthdate: Jul 1964

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

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MR LIAM FREDERICK GRAY

Birthdate: Mar 1986

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR DIETER MAY

Birthdate: Aug 1965

Nationality: GERMAN

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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DR NIGEL LEROY PICKETT

Birthdate: Apr 1969

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 30 Apr 2009

Appointment Type: D

Other Appointments: None

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DR CHRISTOPHER GARETH JOSEPH RICHARDS

Birthdate: Sep 1953

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 11 Nov 2015

Appointment Type: D

Other Appointments: None

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DMITRY SHASHKOV

Birthdate: Nov 1966

Nationality: AMERICAN

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 22 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS JEREMY RUPERT BADMAN

Birthdate: May 1966

Nationality: BRITISH

Address: IVY HOUSE SHALBOURNE WILTSHIRE SN83QH

Date Appointed: 28 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN BLAIN

Birthdate: N/A

Nationality:

Address: PRIMROSE HILL PRIORY ROAD CUMBRIA LA129QE

Date Appointed: 03 Aug 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN MOBERLY

Birthdate: N/A

Nationality: BRITISH

Address: 215 EUSTON ROAD NW12BE

Date Appointed: 20 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 16 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 09 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR MARK JAMES SULLIVAN

Birthdate: N/A

Nationality:

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 31 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MARK JAMES SULLIVAN

Birthdate: N/A

Nationality: BRITISH

Address: 2 GRANGE BARN MALT KILN LANE BISPHAM LANCASHIRE L403SH

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR BRIAN THOMAS TENNER

Birthdate: N/A

Nationality:

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 20 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR COLIN MEADOWS WHITE

Birthdate: N/A

Nationality:

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 28 Sep 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN GRAHAM WHITE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 15 MIDDLETON ROAD ESSEX CM158DL

Date Appointed: 29 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JEREMY RUPERT BADMAN

Birthdate: May 1966

Nationality: BRITISH

Address: IVY HOUSE SHALBOURNE WILTSHIRE SN83QH

Date Appointed: 19 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN BLAIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: PRRIMROSE HILL PRIORY ROAD CUMBRIA LA129QE

Date Appointed: 03 Aug 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DR DAVID PHILIP BLOXHAM

Birthdate: Apr 1947

Nationality: BRITISH

Address: OCKLEA HOUSE 50 COOPERS LANE OXFORDSHIRE OX145GW

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BRETHERTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 25 GREAT LAWN ESSEX CM50AA

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOHN VERNON BURKE

Birthdate: May 1944

Nationality: BRITISH

Address: SILVER COPSE 48 LINKSWAY MIDDLESEX HA62XB

Date Appointed: 29 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK CARNEGIE BROWN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 96 VINEYARD HILL WIMBLEDON SW197JJ

Date Appointed: 29 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GORMAN CLINCH

Birthdate: Aug 1947

Nationality: BRITISH

Address: STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 26 Apr 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRENDAN MATTHEW CUMMINS

Birthdate: Apr 1957

Nationality: IRISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 28 May 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM LAWTON DARVELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE DELL TURNERS GREEN BERKSHIRE RG76RD

Date Appointed: 24 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ALBERT EDELMAN

Birthdate: Mar 1964

Nationality: BRITISH,AMERICAN

Address: 46 GRAFTON STREET GREATER MANCHESTER M139NT

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 09 Jul 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAEME MANSON HART

Birthdate: Aug 1944

Nationality: BRITISH

Address: SYDENHAM HOUSE LEWDOWN DEVON EX204PR

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARK HAWTIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 64 ALBERT HALL MANSIONS SW72AQ

Date Appointed: 09 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 09 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 09 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN ROWLEY

Birthdate: May 1943

Nationality: BRITISH

Address: SWISS LODGE SALT COTES ROAD LANCASHIRE FY84LL

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SAINT GABRIELLE LLP

Birthdate: N/A

Nationality: BRITISH

Address: STERLING HOUSE 20 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 30 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN THOMAS TENNER

Birthdate: May 1968

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 20 Aug 2018

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR HENRY ARTHUR JOHN TURCAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 01 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN MEADOWS WHITE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 46 GRAFTON STREET M139NT

Date Appointed: 10 Aug 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN WIGGINS

Birthdate: Mar 1964

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBIN GEORGE WALTON WILLIAMS

Birthdate: May 1957

Nationality: BRITISH

Address: SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK WA74QX

Date Appointed: 09 Jul 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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