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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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33 officers / 24 resignations

EMERY, Joanna Serena

Correspondence address
Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
Role Active
Secretary
Appointed on
16 March 2022

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

KNIGHT, Martin Peter, Dr

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

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

LERNER, Neil Joseph

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

MCFARLAND, Geoffrey

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

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
Jersey
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

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

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Secretary
Appointed on
22 June 1999
Resigned on
21 June 2002

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

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

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

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

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
United Kingdom
Country of residence
England
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

TILBROOK, Lois Joan, Dr

Correspondence address
79 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HP
Role Resigned
Director
Date of birth
June 1943
Appointed on
10 January 1996
Resigned on
27 June 2001
Nationality
British
Occupation
Artist

WHEATLEY, Alan Edward

Correspondence address
Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
Role Resigned
Director
Date of birth
May 1938
Appointed on
13 August 1999
Resigned on
14 July 2000
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 June 1995
Resigned on
20 July 1995