WALLACE INSTRUMENTS LIMITED

Company number 04406169

14 officers / 12 resignations

REEVES, Martin Leslie

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role: Secretary
• Appointed on: 1 September 2010

DALEY, Keith Anthony

• Correspondence address: 76 Stapleton Hall Road, London, United Kingdom, N4 4QA
• Role: Director
• Date of birth: May 1955
• Appointed on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER BARTLETT, Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Accountant

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Finance Director

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Manager

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

DYER BARTLETT, Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 March 2002
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Accountant

FRANKLIN, Noah Felix Kalman

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEAL, Nathan John, Mr.

• Correspondence address: 22 Chapel St, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 March 2002
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSE, Nigel George

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 March 2009
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002