Advanced company searchLink opens in new window

RACAL ANTENNAS LIMITED

Company number 00661133

Filter officers

Filter officers

Officers: 36 officers / 34 resignations

KIRK, Graham Henry

Correspondence address
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England, BH7 7DT
Role
Director
Date of birth
November 1978
Appointed on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel & Company Secretary

LEWIS, Sven Evan

Correspondence address
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England, BH7 7DT
Role
Director
Date of birth
April 1973
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BARBER, Christopher Martin

Correspondence address
2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
24 March 2009
Nationality
British

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
24 March 2009
Resigned on
1 May 2019
Nationality
British
Occupation
Chartered Secretary

DU PLESSIS, Gerhard

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
19 March 2020

SEABROOK, Michael William Peter

Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
25 July 2003
Nationality
British

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
16 June 2000
Nationality
British

BAUD, Christian Rene Francois

Correspondence address
179 Allee De La Clairiere, 91190 Gif Sur Yvette, France
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 October 2002
Resigned on
25 July 2003
Nationality
French
Occupation
Company Director

BEALEY, Matthew Edward

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
August 1980
Appointed on
19 March 2020
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 May 2010
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

COOMBS, James Matthew

Correspondence address
38 Osborne House, Grosvenor Square, Southampton, Hampshire, SO15 2DA
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2005
Resigned on
9 May 2006
Nationality
British
Occupation
Director

COOPER, Geoffrey Charles

Correspondence address
Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1946
Appointed on
25 July 2003
Resigned on
20 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOHERTY, Shaun, Dr

Correspondence address
Cobham, Brook Road, Wimborne, England, BH21 2BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 March 2020
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DU PLESSIS, Gerhard

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 May 2019
Resigned on
19 March 2020
Nationality
South African
Country of residence
England
Occupation
General Counsel

DYER, Phillip Andrew Joseph

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 March 2020
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

ELSBURY, David Clark

Correspondence address
Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
Role Resigned
Director
Date of birth
January 1936
Appointed on
7 March 1994
Resigned on
1 July 1995
Nationality
British
Occupation
Company Director

FOTI, Stephen Joseph

Correspondence address
Boundary Cottage Biddenden Road, St Michaels, Tenterden, Kent, TN30 6TA
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 January 2000
Resigned on
25 July 2003
Nationality
American
Occupation
Company Director

GEORGE, John Mervyn

Correspondence address
9 Holly Gardens, West End, Southampton, Hants, SO30 3RU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 February 2005
Resigned on
24 March 2009
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Alexander Patrick

Correspondence address
Trummery Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 July 1996
Resigned on
1 July 1997
Nationality
British
Occupation
Company Director

HENDERSON, Derek Carstairs

Correspondence address
25 Burne Jones Drive, College Town, Sandhurst, Berkshire, GU47 0FS
Role Resigned
Director
Date of birth
January 1935
Appointed before
22 August 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HIRST, John Malcolm

Correspondence address
Woodpeckers Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BN
Role Resigned
Director
Date of birth
September 1935
Appointed before
22 August 1992
Resigned on
10 May 1996
Nationality
British
Occupation
Company Director

LONG, Paul David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 July 2003
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

MALINS, John Charles

Correspondence address
205 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JT
Role Resigned
Director
Date of birth
June 1954
Appointed before
22 August 1992
Resigned on
1 July 1995
Nationality
British
Country of residence
U K
Occupation
Company Director

MASSOL, Jose Andre

Correspondence address
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 June 2000
Resigned on
30 January 2001
Nationality
British
Occupation
Senior Vice President

MCCLELLAND, Derek Robert

Correspondence address
27 St Johns Road, Locks Heath, Southampton, Hampshire, United Kingdom, SO31 6NE
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 November 2000
Resigned on
24 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRISON, Kenneth John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 December 2017
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MOUNTFORT, Simon John Louis

Correspondence address
6 Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 July 1997
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

NISBET, William Terence, Dr

Correspondence address
16 Viewforth Road, South Queensferry, West Lothian, EH30 9LY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 August 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

PHILLIPS, Brian Richmond

Correspondence address
Horringer Manor Manor Lane, Horringer, Bury St. Edmunds, IP29 5PY
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 July 2003
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 1995
Resigned on
16 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Martin Roger

Correspondence address
The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Role Resigned
Director
Date of birth
April 1945
Appointed before
22 August 1992
Resigned on
7 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWNTREE, John Enser

Correspondence address
28 Springdale Road, Broadstone, Poole, Dorset, BH18 9BT
Role Resigned
Director
Date of birth
July 1940
Appointed before
22 August 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

SKINNER, Stephen John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 April 2013
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SUGDEN, Neil

Correspondence address
Speranza, 1 Downs Road Compton, Newbury, Berkshire, RG20 6RE
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 December 1999
Resigned on
23 August 2002
Nationality
British
Occupation
Company Director

WATKINS, Trefor

Correspondence address
281a Castle Road, Salisbury, Wiltshire, SP1 3SB
Role Resigned
Director
Appointed on
1 July 1995
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director