AFERIAN PLC

05083390
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH

People & Contacts

Contact Details
Registered Address BOTANIC HOUSE
100 HILLS ROAD CAMBRIDGE ENGLAND

CB2 1PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MUSICGOLD PUBLIC LIMITED COMPANY 24 Mar 2004 - 21 Apr 2004
AMINO TECHNOLOGIES PLC 21 Apr 2004 - 18 Jun 2021
People

Current directors

MATTHEW MAX EDWARD ROYDE

Birthdate: Dec 1971

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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MARK ANDREW RUSSELL CARLISLE

Birthdate: N/A

Nationality:

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 10 Jan 2024

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW RUSSELL CARLISLE

Birthdate: Mar 1977

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 25 Aug 2016

Appointment Type: D

Other Appointments: None

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MR STEVEN OETEGENN

Birthdate: May 1955

Nationality: AMERICAN

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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MR MARK BENJAMIN WELLS

Birthdate: Sep 1955

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR SEBASTIAN JAKE GOLDER WHITE

Birthdate: Oct 1970

Nationality: BRITISH

Address: KESTREL PARTNERS, 3 ROBERT STREET WC2N6BH

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART DARLING

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 COSSINGTON CLOSE COTTENHAM CAMBRIDGESHIRE CB48US

Date Appointed: 19 Apr 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWIN HART

Birthdate: N/A

Nationality:

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 05 Feb 2021

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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JULIA ELIZABETH HUBBARD

Birthdate: N/A

Nationality: BRITISH

Address: 10 GROOM PLACE SW1X7BA

Date Appointed: 07 Feb 2011

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MISS STEPHANIE LORD

Birthdate: N/A

Nationality:

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 04 Mar 2016

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR JULIAN SANDERS

Birthdate: N/A

Nationality:

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 15 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MRS KAREN BACH

Birthdate: Dec 1969

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 29 Feb 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BENNETT

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 DUDLEY ROAD SW198PN

Date Appointed: 18 Nov 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOACHIM MATS BERGMAN

Birthdate: Sep 1973

Nationality: FINNISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 09 Dec 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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GREGORY ALLEN BROOME

Birthdate: Aug 1973

Nationality: AMERICAN

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 31 Aug 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP BURKE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 71 BURDON LANE SURREY SM27BY

Date Appointed: 22 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLEGG

Birthdate: Jul 1960

Nationality: AMERICAN

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 05 Feb 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STUART DARLING

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 COSSINGTON CLOSE COTTENHAM CAMBRIDGESHIRE CB48US

Date Appointed: 19 Apr 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL FELLOWS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 30 WEST STREET OVER CAMBRIDGESHIRE CB245PL

Date Appointed: 22 Jul 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID RANKEN GAMMON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 RICHARD FOSTER ROAD CB22DW

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GIDDY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 37 HIPWELL COURT BUCKS MK465QB

Date Appointed: 19 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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OLIVIER PATRICK HOPKES

Birthdate: Jul 1972

Nationality: DUTCH

Address: 38 ROSAVILLE ROAD FULHAM SW67BL

Date Appointed: 23 Oct 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS JULIA ELIZABETH HUBBARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10 GROOM PLACE SW1X7BA

Date Appointed: 06 Dec 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG

Birthdate: Sep 1942

Nationality: BRITISH

Address: 6 CLEVEDEN DRIVE LANARKSHIRE G120SE

Date Appointed: 20 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GRANT ANTHONY MASOM

Birthdate: May 1956

Nationality: BRITISH

Address: 6 HILL PLACE BLACKPOND LANE BERKSHIRE SL23EW

Date Appointed: 20 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DONALD KEVIN MCGARVA

Birthdate: Apr 1965

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN MCKAY

Birthdate: Nov 1963

Nationality: AMERICAN

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 05 Feb 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER CHRISTOPHER MORRELL MURPHY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 APPLETON CLOSE SNELLS LANE BUCKINGHAMSHIRE HP79QQ

Date Appointed: 24 Jan 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 03 Aug 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MAX EDWARD ROYDE

Birthdate: Dec 1971

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 04 Apr 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS ERIKA SCHRANER

Birthdate: Nov 1967

Nationality: SWISS,AMERICAN

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 27 Mar 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR COLIN RICHARD SMITHERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 GRANGE PARK HERTFORDSHIRE CM232HX

Date Appointed: 20 May 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS KEITH TODD

Birthdate: May 1953

Nationality: BRITISH

Address: GRANCHESTER HOUSE MANOR CLOSE PENN BUCKINGHAMSHIRE HP108HZ

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM VAUGHAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: BOTANIC HOUSE 100 HILLS ROAD CB21PH

Date Appointed: 27 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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