CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

38 officers / 28 resignations

COOKE, Joshua

• Correspondence address: Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
• Role (Active): Secretary
• Appointed on: 24 January 2023

BICKLEY, Andrew

• Correspondence address: Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEFOR, Abdul

• Correspondence address: Intel Corporation (Uk) Ltd, Pipers Way, Swindon, United Kingdom, SN3 1RJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Managing Director

HARBOUR, Gideon Mark

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Osman

• Correspondence address: Atlantic Bridge Capital Llp, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANTTO, Jorgen

• Correspondence address: Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 15 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

NEWTON, Stewart Worth

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

OSMANT, Andrew

• Correspondence address: 40 Castle Street, Saffron Walden, Essex, England, CB10 1BJ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALEUR, Regis

• Correspondence address: Supernova Invest, 97 Rue Saint Lazare, 75009 Paris, France
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 13 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Partner

TALLURI, Rajendra Kumar, Dr

• Correspondence address: Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 July 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 22 July 2003
• Nationality: British

EMERY, Joanna Serena

• Correspondence address: Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
• Role (Resigned): Secretary
• Appointed on: 16 March 2022
• Resigned on: 24 January 2023

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 21 June 2002
• Nationality: British

MORLEY, Gary Cornwell

• Correspondence address: Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, England, CB4 1YG
• Role (Resigned): Secretary
• Appointed on: 19 May 2021
• Resigned on: 16 March 2022

OSMANT, Andrew

• Correspondence address: 40 Castle Street, Saffron Walden, Essex, England, CB10 1BJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 31 January 2018
• Nationality: British

PETERSON, Marion Linda

• Correspondence address: 5 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AW
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Director

TILBROOK, Lois Joan, Dr

• Correspondence address: 79 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HP
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Artist

WHITTON, Charlie

• Correspondence address: Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 19 May 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1995
• Resigned on: 20 July 1995

BAKER-SMITH, Hugh

• Correspondence address: Suite 15, First Floor, Building 6, Westbrook Centre, Cambridge, United Kingdom, CB4 1YG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2015
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Philip Herbert Gilbert

• Correspondence address: 30 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 May 2000
• Resigned on: 20 February 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CALDER, Simon Malcolm

• Correspondence address: Ridge House, Shrubbs Hill Lane, Sunningdale Ascot, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Chief Executive Officer

GILLETT, David Alexander

• Correspondence address: 17 High Street, Great Shelford, Cambridgeshire, CB2 5EH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 January 1996
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOLEY, Anthony, Doctor

• Correspondence address: 2 Grange Court, Cambridge, Cambridgeshire, CB3 9BD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 July 1995
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Scientist

KNIGHT, Martin Peter, Dr

• Correspondence address: Suite 15, First Floor, Building 6 Westbrook Centre, Cambridge, United Kingdom, CB4 1YG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 June 2003
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

LERNER, Neil Joseph

• Correspondence address: Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 January 2020
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Barrie Lawrence

• Correspondence address: Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 August 1999
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Consultant

MATHESON, Andrew Michael

• Correspondence address: 6 Hurd Road, Belmont, Massachusetts Ma02478, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 October 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Director

MCFARLAND, Geoffrey

• Correspondence address: Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 March 2018
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director (Engineering)

MORGANS, John Barrie

• Correspondence address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 March 2000
• Resigned on: 21 June 2003
• Nationality: British
• Occupation: Company Director

NICKSON, Roy Alexander

• Correspondence address: 14 Garden Walk, Cambridge, Cambridgeshire, CB4 3EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 January 1996
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Consultant

OUGHTON, Dominic Michael Anthony

• Correspondence address: 5 Harewood, Mottram Road Broadbottom, Hyde, Cheshire, SK14 6BB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Industrial Fellow

PETERSON, Marion Linda

• Correspondence address: 5 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 July 1995
• Resigned on: 8 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

RINCK, Gary Meyer

• Correspondence address: 56 Raymond Road, Wimbledon, London, SW19 4AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 2003
• Resigned on: 17 February 2004
• Nationality: United States
• Occupation: General Counsel

SHEPHERD, Mark Richard

• Correspondence address: Clare House, 124 High Street, Meldreth Royston, Hertfordshire, SG8 6LB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 October 2000
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director