NEPTRONIK CONTROLS LTD

Company number 02717400

26 officers / 24 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

UK Limited Company What's this?

• Registration number: 03480295

BAKER, John Edgar

• Correspondence address: Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 31 March 2000
• Nationality: British

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2011
• Nationality: British

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Company Secretary

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 27 November 2006
• Nationality: British

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 January 2003
• Nationality: British

JOHNS, David

• Correspondence address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Secretary

MURRAY, John Roderick

• Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Richard David Taylor

• Correspondence address: 27 Roseville Avenue, Longwell Green, Bristol, Avon, BS15 6UD
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 5 April 1993
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

DATASEARCH CORPORATE SECRETARIES LIMITED

• Correspondence address: 18a Queen Square, Bath, BA1 2HR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1992
• Resigned on: 1 June 1992

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Roy Alan

• Correspondence address: 111 Lutterworth Road, Blaby, Leicester, Leicestershire, LE8 4DX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 April 1993
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DALKIN, John Michael

• Correspondence address: 19 Kingfisher Close, Great Glen, Leicester, LE8 9DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 April 1993
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Engineer

DONOVAN, Patrick Wallace

• Correspondence address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 April 1993
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 September 2002
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAINSBURY, Peter John

• Correspondence address: 99 Hansford Square, Combe Down, Bath, Avon, BA2 5LN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 June 1992
• Resigned on: 5 April 1993
• Nationality: British

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Peter Scott

• Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 September 2002
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chief Executive

DATASEARCH NOMINEES LIMITED

• Correspondence address: 18a Queen Square, Bath, BA1 2HR
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1992
• Resigned on: 1 June 1992