SATRONIC CONTROLS (U.K.) LIMITED

Company number 00842179

25 officers / 21 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHUKOVSKIY, Vladimir

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1983
• Appointed on: 8 June 2020
• Nationality: Polish
• Country of residence: England
• Occupation: Planning And Controlling Manager

BOSWELL, Sharon Joy

• Correspondence address: 3 Honey Hill, Wokingham, Berkshire, RG11 3BD
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 31 October 1998
• Nationality: British

ROBINSON, Mary Frances Theresa

• Correspondence address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BANYARD, Gerald Leslie

• Correspondence address: 3 Priory Court, Winnersh, Wokingham, Berkshire, RG41 5JQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 14 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Engineer

BANYARD, Marjorie Eileen

• Correspondence address: 3 Priory Court, Winnersh, Wokingham, Berkshire, RG11 5JQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 14 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Secretary

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 October 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 January 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILSDORF, Norman Lee

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 February 2012
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HOCKHAM, Jeremey Francis

• Correspondence address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 June 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Director

LIM, Cheryl Heather Jane

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 May 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

LUDI, Roger

• Correspondence address: Ch 8307 Jenins, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 14 December 1991
• Resigned on: 13 September 1996
• Nationality: Swiss
• Occupation: Engineer

MILLAR, Robert Colin

• Correspondence address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 January 2002
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLZAHN, Sven Eric

• Correspondence address: Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 January 2005
• Resigned on: 1 September 2007
• Nationality: German
• Occupation: Finance Director

ORCHARD, Timothy Dale

• Correspondence address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2000
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Director

QUINN, Leo

• Correspondence address: Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 1998
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2005
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Michael Anthony

• Correspondence address: 65 Wessex Gardens, Twyford, Berkshire, RG10 0BA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2001
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Divisional Controller

WRIGHT, Alan Thomson

• Correspondence address: Avonmore, Penn Road, Beaconsfield, HP9 2LS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 June 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director