EXSCIENTIA AI LIMITED

SC428761
GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT

People & Contacts

Contact Details
Registered Address GROUND FLOOR
DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE

DD1 3JT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXSCIENTIA LIMITED 21 Dec 2018 - 18 Aug 2021
EX SCIENTIA LIMITED 20 Jul 2012 - 21 Dec 2018
EXSCIENTIA AL LIMITED 18 Aug 2021 - 20 Aug 2021
People

Current directors

MR CHRISTOPHER GIBSON

Birthdate: Jul 1983

Nationality: AMERICAN

Address: 41 SOUTH RIO GRANDE STREET UTAH 84101

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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MR NATHAN HATFIELD

Birthdate: May 1980

Nationality: AMERICAN

Address: 41 SOUTH RIO GRANDE STREET UTAH 84101

Date Appointed: 20 Nov 2024

Appointment Type: D

Other Appointments: None

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MR BEN TAYLOR

Birthdate: Apr 1977

Nationality: AMERICAN

Address: LEVEL 3, DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH CRAIN

Birthdate: Jun 1964

Nationality: AMERICAN

Address: GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DD13JT

Date Appointed: 08 Feb 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GEORGY EGOROV

Birthdate: Dec 1976

Nationality: BRITISH

Address: 36 ST GILES OX13LD

Date Appointed: 31 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT EVGENIEV GHENCHEV

Birthdate: Dec 1982

Nationality: BRITISH,BULGARIAN

Address: 19 TUBORG HAVNEVEJ

Date Appointed: 19 May 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES HALLETT

Birthdate: Nov 1969

Nationality: BRITISH

Address: GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DD13JT

Date Appointed: 10 Aug 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANDREW LEE HOPKINS

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE SCHRÖDINGER BUILDING OXFORD SCIENCE PARK OXFORDSHIRE OX44GE

Date Appointed: 20 Jul 2012

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DANIEL IRELAND

Birthdate: Dec 1984

Nationality: BRITISH

Address: GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DD13JT

Date Appointed: 20 Apr 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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DR DAVID NICHOLSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE SCHRODINGER BUILDING OXFORD SCIENCE PARK OXFORDSHIRE OX44GE

Date Appointed: 01 Oct 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GARRY PAIRAUDEAU

Birthdate: Oct 1965

Nationality: BRITISH

Address: GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DD13JT

Date Appointed: 10 Aug 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARIO EUGENIO COSIMINO POLYWKA

Birthdate: Jan 1963

Nationality: BRITISH

Address: 111 INNOVATION DRIVE MILTON PARK OXFORDSHIRE OX144RZ

Date Appointed: 27 Sep 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHARLES WALLACE SNOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: 36 ST. GILES OXFORDSHIRE OX13LD

Date Appointed: 14 Nov 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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DR MARK BASIL SWINDELLS

Birthdate: May 1965

Nationality: BRITISH

Address: THE SCHRÖDINGER BUILDING OXFORD SCIENCE PARK OXFORDSHIRE OX44GE

Date Appointed: 27 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR. JUAN XU

Birthdate: Nov 1977

Nationality: CHINESE

Address: GROUND FLOOR DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DD13JT

Date Appointed: 27 Apr 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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