ARDROX LIMITED

Company number 00460998 ·

Active

3 officers / 14 resignations

Karl-Heinz LOEFFELHOLZ

Director Active
Correspondence address
Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Appointed
2026-06-23
Nationality
German
Country of residence
Germany
Date of birth
December 1968

MR WAYNE BROWN

Secretary Active
Correspondence address
NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1BU
Appointed
2015-10-01
Nationality
NATIONALITY UNKNOWN

MR Wayne Mitchell BROWN

Director Active
Correspondence address
Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Appointed
2015-10-01
Nationality
British
Country of residence
England
Date of birth
November 1964

MRS Helen Victoria CAMPBELL

Director Resigned
Correspondence address
Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Appointed
2017-06-01
Resigned
2026-06-23
Nationality
British
Country of residence
England
Date of birth
December 1974

MR ROBERT SLATER RYDINGS

Director Resigned
Correspondence address
65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Appointed
2010-06-30
Resigned
2015-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1953
Correspondence address
65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Appointed
2010-06-30
Resigned
2017-06-01
Occupation
LAWYER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1965

PER GOSTA MARKUS VANNERBERG

Director Resigned
Correspondence address
BLAARVSGRAND 82, VALLINGBY, 162 45, SWEDEN
Appointed
2006-01-02
Resigned
2010-06-30
Occupation
MANAGING DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
April 1961

MICHAEL JOHN WATSON

Director Resigned
Correspondence address
GRAFTON HOUSE, STABLE CLOSE, FINMERE, BUCKINGHAMSHIRE, MK18 4AD
Appointed
2005-04-19
Resigned
2010-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
January 1954

MR ROBERT SLATER RYDINGS

Secretary Resigned
Correspondence address
7 POPES ACRE, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8AQ
Appointed
1999-12-07
Resigned
2015-09-30
Nationality
BRITISH
Country of residence
ENGLAND

ANTHONY JOHN TRUEMAN

Secretary Resigned
Correspondence address
79 THE RYDINGS, LANGHO, BLACKBURN, LANCASHIRE, BB6 8BQ
Appointed
1999-06-30
Resigned
1999-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

ANTHONY JOHN TRUEMAN

Director Resigned
Correspondence address
79 THE RYDINGS, LANGHO, BLACKBURN, LANCASHIRE, BB6 8BQ
Appointed
1999-06-30
Resigned
1999-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

MR WILLIAM JESSUP

Director Resigned
Correspondence address
SLADE HOUSE, HINWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7JB
Appointed
1995-07-04
Resigned
2005-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1951

MARGUERITE PATRICIA KNIGHT

Director Resigned
Correspondence address
42 ROXBOROUGH ROAD, HARROW, MIDDLESEX, HA1 1PA
Appointed
1994-02-28
Resigned
1995-07-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1964

DONALD GORDON STEWART

Director Resigned
Correspondence address
THE CHEQUERS, BASSETSBURY HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE
Appointed
1992-12-31
Resigned
1995-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1933

JOHN GRAHAM LAURENCE

Secretary Resigned
Correspondence address
SPINDLEWOOD COTTAGE, 25 HILL FARM ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3LX
Appointed
1992-12-31
Resigned
1999-06-30
Nationality
BRITISH

JOHN GRAHAM LAURENCE

Director Resigned
Correspondence address
SPINDLEWOOD COTTAGE, 25 HILL FARM ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3LX
Appointed
1992-12-31
Resigned
1999-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1938

GUY KENNETH MORGAN

Director Resigned
Correspondence address
9A WOODLAND AVENUE, WINDSOR, BERKSHIRE, SL4 4AG
Appointed
1992-12-31
Resigned
1994-02-28
Occupation
GROUP ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1964