MECHETRONICS LIMITED

Company number 02916339

28 officers / 19 resignations

DENTON, Michael

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey 07960, Usa
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: Other
• Occupation: Director

JAKUBOWITZ, Harry

• Correspondence address: 10 Waterview Blvd., Parsippany, New Jersey, Nj 07054, Usa
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: Other
• Occupation: Director

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: American
• Occupation: Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 8 July 2009

PARKE, Neil David

• Correspondence address: 1 Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TH
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 October 2008
• Nationality: Uk
• Country of residence: Wales
• Occupation: Director

RAYMENT, Kevin

• Correspondence address: Stem Cottage, Bashley Cross Road, New Milton, Hampshire, BH25 5SZ
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYMONDS, Allan E

• Correspondence address: 509 Bridgestone Court, Gastonia, North Carolina 28056, Usa
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

TYNAN, Glenn Edward

• Correspondence address: 2 Quail Run, Randolph, New Jersey, 07869, Usa
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRIESTLEY, Caroline Jane

• Correspondence address: Windy Walls, Dalton, Newcastle Upon Tyne, NE18 0DE
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Trainee Solicitor

SHARP, Dianne Kathleen

• Correspondence address: 25 Quarry House Gardens, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9RD
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Accountant

WOLFE, Mitchell Berkeley

• Correspondence address: Melrose House, Exelby, Bedale, North Yorkshire, DL8 2HD
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1994
• Resigned on: 26 April 1994

DIXON, John Charles

• Correspondence address: Somerby 163 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2SB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 6 July 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FAIRBAIRN, Ronald Wilson

• Correspondence address: The Willows, Sutton Howgrave, Bedale, North Yorkshire, DL8 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 November 1996
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

GAMSBY, Martin Andrew

• Correspondence address: 5 Bluebell Drive, Whitworth Manor, Spennymoor, County Durham, DL16 7YA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 2007
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Operations Director

GRIFFIN, Kevan William

• Correspondence address: Anick Old House, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

NEW, Raymond Edward

• Correspondence address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, John Victor

• Correspondence address: Dove Cottage, Middle Street, Wing Oakham, Rutland, LE15 8RZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 6 July 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

PRIESTLEY, Caroline Jane

• Correspondence address: Windy Walls, Dalton, Newcastle Upon Tyne, NE18 0DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 April 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Trainee Solicitor

PRITCHARD, Christopher John, Divisional Finance Director

• Correspondence address: 25 Brook Lane, Corfe Mullen, Wimborne, Dorset, United Kingdom, BH21 3RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2008
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY O'DONNELL, John Andrew

• Correspondence address: Cassop Farm House, Old Cassop, County Durham, DH6 4QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 January 1997
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

SHARP, Dianne Kathleen

• Correspondence address: 25 Quarry House Gardens, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9RD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 February 2001
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARPE, John Christopher

• Correspondence address: 4 Fielding Court, High Farm, Crook, County Durham, DL15 9UU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 July 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Company Director

SPETCH, Michael David

• Correspondence address: 16 Eccleston Road, South Shields, Tyne & Wear, England, NE33 3BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 April 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Solicitor

SUMMERBELL, James

• Correspondence address: 14 Edward Street, Bishop Auckland, County Durham, DL14 7DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 July 1994
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Non Executive Director

WOLFE, Mitchell Berkeley

• Correspondence address: Melrose House, Exelby, Bedale, North Yorkshire, DL8 2HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 July 1994
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1994
• Resigned on: 26 April 1994