CompaniesInTheUK

INLINE ELECTRONICS LIMITED

Company number 03191666 ·

Dissolved

3 officers / 21 resignations

Elizabeth Jane EARLE

Director
Correspondence address
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
Appointed
2019-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

ALLAN RICHARDS

Director
Correspondence address
200 BERKSHIRE PLACE WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Appointed
2018-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MS Michele Elaine HUDSON

Director
Correspondence address
200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
Appointed
2018-10-26
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

ASHISH KUMAR SARAF

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2017-02-13
Resigned
2018-10-26
Occupation
DIRECTOR
Nationality
INDIAN
Country of residence
INDIA
Date of birth
February 1979

STUART ROBERT MCCORMACK

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Appointed
2016-10-07
Resigned
2017-02-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

MR Grant William FRASER

Director Resigned
Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Appointed
2015-02-03
Resigned
2016-10-07
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

MR ANDREW NIGEL LLOYD

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2013-06-01
Resigned
2015-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR HOWARD FREDERICK CARPENTER

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2010-08-02
Resigned
2013-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

ALLAN RICHARDS

Director Resigned
Correspondence address
12 THISTLE GROVE, LONDON, SW10 9RZ
Appointed
2009-05-26
Resigned
2010-08-02
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR DAVID JASON LLOYD PROTHEROE

Director Resigned
Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Appointed
2009-05-26
Resigned
2015-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

SISEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Appointed
2008-06-30
Resigned
2016-01-29
Nationality
OTHER

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2007-06-29
Resigned
2008-06-30
Nationality
BRITISH

MR THOMAS F LARKINS

Director Resigned
Correspondence address
110 GREEN AVENUE, MADISON, NEW JERSEY NJ 0794, USA, FOREIGN
Appointed
2007-06-29
Resigned
2010-08-02
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1961

JEROME MAIRONI

Director Resigned
Correspondence address
7 RUE YBRY, 92200,, NEUILLY SUR SEINE, FRANCE
Appointed
2007-06-29
Resigned
2010-04-01
Occupation
SOLICITOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1965

MR MICHAEL ALAN SOUTHGATE

Director Resigned
Correspondence address
HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Appointed
2007-06-29
Resigned
2011-11-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MR JOHN J TUS

Director Resigned
Correspondence address
10 CHARTER CIRCLE, IVYLAND, PENNSYLVANIA 18974, UNITED STATES
Appointed
2007-06-29
Resigned
2010-08-02
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1958

MR CHRISTOPHER JOHN WHITE

Director Resigned
Correspondence address
19 LUCTONS AVENUE, BUCKHURST HILL, ESSEX, IG9 5SG
Appointed
2007-06-29
Resigned
2011-11-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

COLIN HOLCE

Director Resigned
Correspondence address
51 DENBURY AVENUE, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2BW
Appointed
2004-06-23
Resigned
2008-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

NEIL FRANCIS JONES

Director Resigned
Correspondence address
52 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6AF
Appointed
2003-10-01
Resigned
2008-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1941

DARREL LINDEN MURGATROYD

Director Resigned
Correspondence address
11 DUNSDALE DRIVE, ASHTON IN MAKERFIELD, WIGAN, WN4 8PT
Appointed
1997-11-14
Resigned
2010-12-01
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

ALAN FOWELL

Director Resigned
Correspondence address
163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ
Appointed
1996-04-29
Resigned
2007-06-29
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
May 1949

ANNE FOWELL

Secretary Resigned
Correspondence address
163 GRANGE AVENUE, OLDHAM, LANCASHIRE, OL8 4EQ
Appointed
1996-04-29
Resigned
2007-06-29
Nationality
BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1996-04-29
Resigned
1996-04-29
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1996-04-29
Resigned
1996-04-29
Nationality
BRITISH