MCS TEST EQUIPMENT LTD

Company number 04147703

17 officers / 12 resignations

FURNESS, Jamie Clarey

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HASIJA, Richa

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 30 July 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

LITWIN, Barry Stuart

• Correspondence address: 9151 26 Blvd., Bldg. A, Fl. 4, N. Richland, Tx 761, Texas, United States
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 13 October 2025
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

RIORDAN, Mark Alexander

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 July 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

SAVERY, Mark Richard

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BECK, William Ronald

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales, LL17 0LP
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 31 January 2023
• Nationality: British

DANN, Guy

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Resigned): Secretary
• Appointed on: 26 May 2023
• Resigned on: 30 November 2023

HUGHES, David Alan

• Correspondence address: Llygaid-Y-Rhos, Llanddona, Beaumaris, Ynys Mon, LL58 8YG
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 7 May 2001
• Nationality: Welsh

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2001
• Resigned on: 25 January 2001

BECK, William Ronald

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales, LL17 0LP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2001
• Resigned on: 31 January 2023
• Nationality: British
• Place of residence: Wales

DANN, Guy

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Debighshire, Wales, LL17 0LP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 January 2023
• Resigned on: 29 August 2025
• Nationality: British
• Place of residence: United Kingdom

FRAZEE, Russell Steven

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2022
• Resigned on: 13 October 2025
• Nationality: American
• Place of residence: United States

HUGHES, David Alan

• Correspondence address: Llygaid-Y-Rhos, Llanddona, Beaumaris, Ynys Mon, LL58 8YG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 January 2001
• Resigned on: 7 May 2001
• Nationality: Welsh
• Place of residence: Wales

JONES, Kevin

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales, LL17 0LP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 January 2001
• Resigned on: 2 December 2019
• Nationality: British
• Place of residence: Wales

LUPTON, Rachael Amanda

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 August 2019
• Resigned on: 20 September 2024
• Nationality: British
• Place of residence: England

NEWLAND, Steve

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 July 2021
• Resigned on: 1 March 2022
• Nationality: American
• Place of residence: United States

STEWART, Daniel Roy

• Correspondence address: 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 November 2023
• Resigned on: 30 July 2026
• Nationality: American,Irish
• Place of residence: United States
• Identity verification status: Verification requirements complete