ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Company number 03572456

17 officers / 16 resignations

HEMINWAY, Christopher Roger

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
• Role: Director
• Date of birth: October 1962
• Appointed on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMINWAY, Christopher Roger

• Correspondence address: Industrial Technology Advisors Llp, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 5 November 2010

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Chartered Accountant

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 31 July 2009
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1998
• Resigned on: 26 June 1998

INDUSTRIAL TECHNOLOGY ADVISORS LLP

• Correspondence address: Pentlands, 29 West Common Way, Harpenden, Hertfordshire, United Kingdom, AL5 2LH
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: 29 WEST COMMON WAY, HARPENDEN, HERTFORDSHIRE, AL5
• Registration number: OC329766

JOHNSON, Philip Bryan

• Correspondence address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTILA, Jukka-Pekka Ensio

• Correspondence address: 141 Boulevard J F Kennedy, 06160 Cap Antibes, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 June 1998
• Resigned on: 6 July 2000
• Nationality: Finnish
• Occupation: Director

MCGOWAN, Stephen Joseph

• Correspondence address: 1 Thompson Avenue, Culcheth, Warrington, WA3 4EB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 February 1999
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Engineering Director

MELLOR, Geoffrey John

• Correspondence address: 71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 January 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Anthony

• Correspondence address: Hawkstone View, Longford Turning, Market Drayton, Shropshire, TF9 3PF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 1998
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Operations Director

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 February 1999
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Finance Director

WALSH, Gary

• Correspondence address: 2 The Belfry, Darwen, Lancashire, BB3 3RR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 1998
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WYATT, Alan John

• Correspondence address: The Mews Court House Chase Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1998
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Commercial Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1998
• Resigned on: 26 June 1998

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 29 May 1998
• Resigned on: 26 June 1998