TUNGSTEN AUTOMATION UK LIMITED

Company number 03006365

33 officers / 29 resignations

TOWNSEND, Cort Steven, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California 92618, United States
• Role (Active): Secretary
• Appointed on: 22 June 2017

HEFNER, Christian Jorg Franz

• Correspondence address: Wentzinger, Strasse 19, Freiburg, 79112, Germany, 79106
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 January 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

OBERHOLZER, Martin Gustav

• Correspondence address: 14 Grundstrasse, Rotkreuz, Switzerland, 06343
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

TOWNSEND, Cort Steven

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Orange, United States, 92618
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Finance

CHESHIRE, Richard Hewitt

• Correspondence address: 11 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 21 July 2005
• Nationality: British

EZARD, Christopher

• Correspondence address: 49 Alexandra Road, Reading, Berkshire, RG1 5PG
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 17 March 2000
• Nationality: British

FRY, Kevin

• Correspondence address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Accountant

GRAND, Julie Elizabeth

• Correspondence address: Moorhue 9 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Accountant

JANSEN, Simon William

• Correspondence address: Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Sales Consultant

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Chartered Accountant

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017

RAYNER, Stephen Francis

• Correspondence address: 2 Primrose Gardens, Hatch Warren, Basingstoke, Hampshire, RG22 4UZ
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 1 April 1997
• Nationality: British

TOOMEY, Robert Colin

• Correspondence address: Sherfield House Mulfords Hill, Tadley, Hampshire, RG26 3JE
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 11 December 1997
• Nationality: British

WELLER, Bradford

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 15 July 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1995
• Resigned on: 5 January 1995

ARNOLD, James, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California, Usa, 92618
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2010
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BROOKSBANK, Michael James Robert

• Correspondence address: Mallorns House, South Stoke Road Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 June 2007
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHRISTEN, Hans Peter

• Correspondence address: Zimmeregg 15, Ch-6014 Littau
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2008
• Resigned on: 25 September 2008
• Nationality: Swiss
• Occupation: Manager

DAVIES, Kevin John

• Correspondence address: 3 Trotwood Close, Owlsmoor, Sandhurst, Berkshire, GU47 0GU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 1999
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

FRY, Kevin

• Correspondence address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 April 2008
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Accountant

GAISER, Stefan Markus

• Correspondence address: Jensenstr. 11, 79117 Freiburg I. Br., Germany
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 2008
• Resigned on: 31 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOWSE, David

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2010
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JANSEN, Simon William

• Correspondence address: Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 January 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Sales Consultant

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2008
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

QUANSTROM, Ian Peter

• Correspondence address: 60 Lupin Ride, Crowthorne, Berkshire, RG45 6UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 1996
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RANDALL, Nicholas John

• Correspondence address: 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 July 2005
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS-GAWEN, Peter

• Correspondence address: 4 Swan Hill Cottages, Aylesbury Road, Cuddington, Buckinghamshire, HP18 0BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 December 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Country Manager

SCHMID, Otto Alois, Doctor

• Correspondence address: Steigerweg 15, Ch-6006 Lucerne
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 January 1995
• Resigned on: 4 August 2003
• Nationality: Swiss
• Occupation: Director

STAMMERS, Simon Justin

• Correspondence address: Apple Trees, High Road, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0QF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 July 1999
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

VON BUEREN, Arnold Jakob

• Correspondence address: Bergstr 39, Luzern 6004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 January 1995
• Resigned on: 31 May 2006
• Nationality: Swiss
• Occupation: Director

WELLER, Bradford

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Califonia, United States, 92618
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 April 2008
• Resigned on: 15 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1995
• Resigned on: 5 January 1995