ARCHIMEDES HOLDINGS LIMITED

05894129
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JORDANBAY LIMITED 02 Aug 2006 - 13 Jun 2007
People

Current directors

MCS FORMATIONS LIMITED

Birthdate: N/A

Nationality:

Address: 235 OLD MARYLEBONE ROAD NW15QT

Date Appointed: 17 Feb 2015

Appointment Type: C

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN KANOVSKY

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR CHARLES MARCHETTI

Birthdate: Mar 1951

Nationality: BRITISH

Address: ALBERT EINSTEIN CENTRE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK NOTTINGHAMSHIRE NG72TN

Date Appointed: 20 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR CHARLES AUGUSTINE REINHART

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR JEFFREY H BUCHALTER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE CLARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALBERT EINSTEIN CENTRE NOTTINGHAM SCIENCE & TECH PARK NOTTINGHAM NG72TN

Date Appointed: 19 Oct 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY DE SOUZA

Birthdate: Sep 1952

Nationality: BRITISH

Address: ALBERT EINSTEIN CENTRE NOTTINGHAM SCIENCE & TECHNOLOGY PK NOTTINGHAMSHIRE NG72TN

Date Appointed: 20 Sep 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT DELUCA

Birthdate: Dec 1960

Nationality: US

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN LOWCOCK

Birthdate: Nov 1963

Nationality: BRITISH

Address: WARBURG PINCUS ALMACK HOUSE 28 KING STREET SW1Y6QW

Date Appointed: 20 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARCHETTI

Birthdate: Mar 1951

Nationality: BRITISH

Address: ALBERT EINSTEIN CENTRE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK NOTTINGHAMSHIRE NG72TN

Date Appointed: 19 Oct 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW FIRTH MCLEAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Aug 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHARLES AUGUSTINE REINHART

Birthdate: May 1960

Nationality: UNITED STATES

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Sep 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GORDON ROTHWELL

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DR HARRY THOMAS STRATFORD

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Aug 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR SIMON TURTON

Birthdate: May 1967

Nationality: BRITISH

Address: 28 KING STREET SW1Y6QW

Date Appointed: 20 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALLAN MARK WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Aug 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM WATTS

Birthdate: Jun 1957

Nationality: BRITISH

Address: ALBERT EINSTEIN CENTRE NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAMSHIRE NG72TN

Date Appointed: 27 Nov 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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