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CAPTEUR SENSORS AND ANALYSERS LIMITED

Company number 02475628

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Officers: 39 officers / 36 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role
Secretary
Appointed on
30 June 2008

CARPENTER, Howard Frederick

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role
Director
Date of birth
February 1961
Appointed on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

PROTHEROE, David Jason Lloyd

Correspondence address
Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
December 1952
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIDGLAND, David Vernon

Correspondence address
Ivy House Farm, Berrick Salome, Wallingford, Oxfordshire, OX10 6JP
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
1 August 2000
Nationality
British
Occupation
Director

CLAYTON, Neil William Harold

Correspondence address
Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
4 January 2005
Nationality
British
Occupation
Company Secretary

LEE, John Anderson, Dr

Correspondence address
Shotover Cleve Mid The Ridings, Headington, Oxford, Oxfordshire, OX3 8TB
Role Resigned
Secretary
Appointed on
13 July 1992
Resigned on
13 April 1998
Nationality
British

MCGEEHIN, Faye Elizabeth

Correspondence address
Oakbridge School Road, Compton, Newbury, Berkshire, RG16 0QU
Role Resigned
Secretary
Resigned on
13 July 1992
Nationality
British

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
24 February 2006
Nationality
English

RHODES, Jeremy

Correspondence address
1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
1 June 2006
Nationality
British

WALKER, John James

Correspondence address
16 Fortunes Field, Broad Hinton, Swindon, Wiltshire, SN4 9PW
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
29 June 1998
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

ATKINSON, Bruce David

Correspondence address
21 Mountain View, Standish, Maine 04084, Usa, 04084
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 August 2000
Resigned on
7 May 2002
Nationality
American
Occupation
Company Director

BREEN, Kevin Dominic

Correspondence address
Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 August 2000
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BRIDGLAND, David Vernon

Correspondence address
Ivy House Farm, Berrick Salome, Wallingford, Oxfordshire, OX10 6JP
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 June 1998
Resigned on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Oliver Graham

Correspondence address
23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2000
Resigned on
24 March 2006
Nationality
British
Occupation
Company Director

DE MEO, David

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 March 2006
Resigned on
1 August 2012
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

FITZGIBBONS, Harry Edward

Correspondence address
25 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
November 1936
Appointed on
7 June 2000
Resigned on
1 August 2000
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

FLYNN, Susan Deborah Leigh

Correspondence address
4 Ashlyns Park, Cobham, Surrey, KT11 2JY
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 July 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Investment Management

HINE, Richard Graham, Dr

Correspondence address
Ardmore, Old Long Grove, Seer Green, Bucks, HP92 2QH
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 1996
Resigned on
31 March 2001
Nationality
British
Occupation
Chief Executive

JEFFERS, Alan Taylor

Correspondence address
51 Clearwater Cove, Old Dunleary Road Dun Laoghaire, Dublin, IRISH
Role Resigned
Director
Date of birth
August 1938
Appointed on
13 July 1992
Resigned on
1 August 2000
Nationality
Irish
Country of residence
Ireland
Occupation
Chairman

KING, Charles Edmund

Correspondence address
39 Hazel Crescent, Kidlington, Oxfordshire, OX5 1EH
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 November 1998
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Technical Director

LEE, John Anderson, Dr

Correspondence address
Shotover Cleve Mid The Ridings, Headington, Oxford, Oxfordshire, OX3 8TB
Role Resigned
Director
Date of birth
October 1941
Appointed on
13 July 1992
Resigned on
13 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCGEEHIN, Peter, Dr

Correspondence address
Oakbridge, School Road, Compton, Newbury, Berkshire, RG20 6QU
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 February 1990
Resigned on
1 August 2000
Nationality
British
Occupation
Non Executive Director

MCGEEHIN, Peter, Dr

Correspondence address
Oakbridge, School Road, Compton, Newbury, Berkshire, RG20 6QU
Role Resigned
Director
Date of birth
April 1948
Resigned on
13 July 1992
Nationality
British
Occupation
Consultant (Self Employed)

MOSELEY, Patrick Timothy, Dr

Correspondence address
Ivy Cottage, South Row, Chilton, Didcot, Oxfordshire, OX11 0RT
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 July 1992
Resigned on
27 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLANER, George, Dr

Correspondence address
Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
Role Resigned
Director
Date of birth
January 1920
Resigned on
13 July 1992
Nationality
British
Country of residence
England
Occupation
(Technical) Director

PLANER, Victor Geoffrey

Correspondence address
Eldon House, Upper Eldon, Kings Somborne, Hampshire, SO20 6QN
Role Resigned
Director
Date of birth
July 1949
Resigned on
13 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Commercial Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 March 2006
Resigned on
2 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

ROAKE, Brian Michael

Correspondence address
20 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 April 1998
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

ROBINS, Ian, Dr

Correspondence address
6 Dunster Close, Harefield, Uxbridge, Middlesex, UB9 6BS
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 January 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Operations Director

SALLITT, Henry William Baines

Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 July 1994
Resigned on
10 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALMON, Joseph John

Correspondence address
Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
Role Resigned
Director
Date of birth
February 1937
Appointed on
13 July 1992
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEPHERD, John

Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 March 2003
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUS, John J

Correspondence address
10 Charter Circle, Ivyland, Pennsylvania 18974, United States
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 2006
Resigned on
2 August 2010
Nationality
American
Country of residence
United States
Occupation
Director Of Companies

VERNON, Geoffrey Nicholas, Dr

Correspondence address
209 Kings Hall Road, Beckenham, Kent, BR3 1LL
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 January 1995
Resigned on
13 July 2000
Nationality
British
Occupation
Non-Executive Director