AMEGA ELECTRONICS LIMITED

Company number 02179018

25 officers / 22 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 5 December 2003
• Nationality: British

GREATOREX, Ian Russell

• Correspondence address: Windrush Castle Road, Woking, Surrey, GU21 4ES
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Accountant

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 May 2000
• Nationality: British

PRIOR, Robert Michael

• Correspondence address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Controller

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Chartered Secretary

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 September 2000
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Managing Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 September 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Financial Director

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 September 1995
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Group Finance Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 June 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOK, Derek Frederick

• Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 June 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

CROOK, Derek Frederick

• Correspondence address: 20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 July 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

HALL, Philip Francis

• Correspondence address: 107 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 September 2000
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 July 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor-Director

LUCK, James Arthur Goodwin

• Correspondence address: 1 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 July 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

MCHATTIE, Frederick, Bcom Dipacc Ca Sa

• Correspondence address: Waverley House, La Rue Des Niemes, St Peter, Jersey, Channel Islands, JE3 7FW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Company Director

POLLOCK, Peter Glen

• Correspondence address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 July 1991
• Resigned on: 11 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 November 2004
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Managing Director

TUCKER, James Stuart

• Correspondence address: 9 Parkfield, Stillington, York, North Yorkshire, YO6 1JR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 July 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company Director