HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED officers and directors : Companies House Number 04179489

Richard HUGHES

Director Active

Correspondence address: Building 5b The Mousery, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ

Appointed: 2021-02-01
Nationality: British
Country of residence: England
Date of birth: December 1974

NICHOLAS RODGER BIRKETT

Secretary Active

Correspondence address: PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, ENGLAND, GU16 7ER

Appointed: 2017-10-10
Nationality: NATIONALITY UNKNOWN

EVAN MEYER SLAVITT

Director Active

Correspondence address: PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, ENGLAND, GU16 7ER

Appointed: 2017-10-02
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1957

STEVEN WAYNE STURGEON

Director Active

Correspondence address: PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, ENGLAND, GU16 7ER

Appointed: 2017-10-02
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1968

MICHAEL EDWARD HUFNAGEL

Director Active

Correspondence address: PROSPECT HOUSE 6 ARCHIPELAGO, LYON WAY, FRIMLEY, SURREY, ENGLAND, GU16 7ER

Appointed: 2017-10-02
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1953

Nicholas Rodger BIRKETT

Director Resigned

Correspondence address: Zb3 Technologies Ltd Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ

Appointed: 2017-10-10
Resigned: 2021-02-01
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1970

LARS WARNECKE

Director Resigned

Correspondence address: WEINBERGSTRASSE 81, 01129 DRESDEN, GERMANY

Appointed: 2015-05-01
Resigned: 2017-10-02
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: April 1972

LYNTON DAVID BOARDMAN

Secretary Resigned

Correspondence address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB

Appointed: 2013-01-30
Resigned: 2017-10-02
Nationality: BRITISH

PHILLIP LESLIE JOYCE

Director Resigned

Correspondence address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB

Appointed: 2011-04-07
Resigned: 2017-10-02
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

ANDREW JAMES CORNEY

Director Resigned

Correspondence address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB

Appointed: 2011-04-07
Resigned: 2017-10-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

MR PATRICK MURRAY

Director Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2010-01-29
Resigned: 2014-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1959

MR GERAINT ANDERSON

Director Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2009-04-14
Resigned: 2010-01-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: May 1959

RICHARD GWYNN JONES

Director Resigned

Correspondence address: 25 LLWYNMAWR CLOSE, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 9HD

Appointed: 2008-02-01
Resigned: 2009-04-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1961

WENDY JILL SHARP

Secretary Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2006-12-01
Resigned: 2013-01-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR GAVIN DAVID ORR

Director Resigned

Correspondence address: 19 HEOL BRYNTEG, YSTRAD MYNACH HENGOED, CAERPHILLY, CF82 7EY

Appointed: 2006-12-01
Resigned: 2007-11-16
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: September 1962

MR JOHN NICHOLL SAWFORD

Director Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2006-12-01
Resigned: 2015-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

CHARLES EDWARD IRVING SWIFT

Director Resigned

Correspondence address: BOSWORTH HOUSE, OXENDON ROAD ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LA

Appointed: 2006-02-01
Resigned: 2008-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1954

MR COLIN STUART SILLS

Director Resigned

Correspondence address: CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

Appointed: 2004-11-01
Resigned: 2010-02-26
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1972

ANDREW KENNETH JOLLIFFE

Director Resigned

Correspondence address: MANOR BEECHES AVENUE ROAD, MAIDS MORETON, BUCKINGHAM, BUCKS, MK18 1QA

Appointed: 2004-10-07
Resigned: 2006-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1952

GRAHAM MICHAEL ENTWISTLE

Director Resigned

Correspondence address: 28 WILLIAMS WAY, FLEET, HAMPSHIRE, GU51 3EU

Appointed: 2004-10-07
Resigned: 2005-12-31
Occupation: DIVISIONAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1950

MR NEIL ANTHONY RODGERS

Director Resigned

Correspondence address: ABBOTS DWELL LATCHMERE GREEN, LITTLE LONDON, TADLEY, HAMPSHIRE, UK, RG26 5EJ

Appointed: 2004-03-05
Resigned: 2006-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1953

MARTIN GRAHAM LEIGH

Secretary Resigned

Correspondence address: CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB

Appointed: 2004-03-05
Resigned: 2006-12-01
Nationality: BRITISH

MR MARTIN JOHN FROST

Director Resigned

Correspondence address: 4 EVENING COURT, NEWMARKET ROAD, CAMBRIDGE, CB5 8EA

Appointed: 2003-07-17
Resigned: 2004-03-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

CHRISTOPHER JOHN COGGILL

Director Resigned

Correspondence address: 56 CHURCH STREET, HASLINGFIELD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7JE

Appointed: 2003-06-19
Resigned: 2004-03-05
Occupation: ECONOMIST
Nationality: BRITISH
Date of birth: July 1945

RACHEL CHRISTINE GREENHALGH

Secretary Resigned

Correspondence address: 90 ROSS STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3BU

Appointed: 2003-04-17
Resigned: 2004-03-05
Occupation: SOLICITOR
Nationality: BRITISH

DR BRUCE MALCOLM MACAULAY

Director Resigned

Correspondence address: THE OLD CHAPEL, CHAPEL STEET, SWINFORD, LUTTERWORTH, LEICESTERSHIRE, LE17 6AZ

Appointed: 2002-06-07
Resigned: 2003-03-01
Occupation: ELECTRONIC ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

BEVERLEY MYERS

Secretary Resigned

Correspondence address: 4 ROWAN CLOSE, BOTTISHAM, CAMBRIDGE, CB5 9BN

Appointed: 2002-02-05
Resigned: 2003-04-17
Occupation: LEGAL ASSISTANT
Nationality: BRITISH

ANDREW PHILIP BARLING

Secretary Resigned

Correspondence address: 100 BRAMPTON ROAD, CAMBRIDGE, CB1 3HL

Appointed: 2001-09-11
Resigned: 2002-02-05
Occupation: SOLICITOR
Nationality: BRITISH

RICHARD ALAN DOYLE

Director Resigned

Correspondence address: 7 CHEVIOT COURT, ENFIELD, MIDDLESEX, EN1 3UY

Appointed: 2001-05-21
Resigned: 2003-05-14
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: February 1966

DR ROBIN MICHAEL LEE

Director Resigned

Correspondence address: PADDOCK VIEW, 30 BACK ROAD, LINTON, CAMBRIDGESHIRE, CB1 6JF

Appointed: 2001-05-21
Resigned: 2002-06-07
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: July 1953

MR MARK ANTHONY HOWARD

Director Resigned

Correspondence address: 17 FRECKENHAM ROAD, WORLINGTON, SUFFOLK, IP28 8SQ

Appointed: 2001-05-21
Resigned: 2004-11-30
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964

DR DUNCAN HINE

Director Resigned

Correspondence address: GLENRUE 6 BUTT LANE CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 1LF

Appointed: 2001-05-21
Resigned: 2002-06-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1954

MARTIN JOHN FROST

Nominee Director Resigned

Correspondence address: 4 EVENING COURT, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EA

Appointed: 2001-03-14
Resigned: 2001-05-21
Nationality: BRITISH
Date of birth: January 1963

BEVERLEY MATLOCK

Nominee Secretary Resigned

Correspondence address: 4 ROWAN CLOSE, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9BN

Appointed: 2001-03-14
Resigned: 2001-09-11
Nationality: BRITISH

GUY JONATHAN MCCARTHY

Nominee Director Resigned

Correspondence address: 1 CAMBRIDGE ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6SH

Appointed: 2001-03-14
Resigned: 2004-03-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962