CompaniesInTheUK

MECHETRONICS LIMITED

Company number 02916339 ·

Dissolved

9 officers / 19 resignations

REED SMITH CORPORATE SERVICES LIMITED

Secretary Corporate
Correspondence address
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Appointed
2009-07-08
Nationality
BRITISH

MR HARRY JAKUBOWITZ

Secretary
Correspondence address
10 WATERVIEW BLVD., PARSIPPANY, NEW JERSEY, NJ 07054, USA
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
OTHER

MR ROBERT SHAW

Secretary
Correspondence address
15800 JOHN J DELANEY DRIVE, STE 200, CHARLOTTE, NORTH CAROLINA, USA, 28277
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES

MR NEIL DAVID PARKE

Director
Correspondence address
1 AIRFIELD ROAD, CHRISTCHURCH, DORSET, UNITED KINGDOM, BH23 3TH
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
UK
Country of residence
WALES
Date of birth
August 1957

KEVIN RAYMENT

Director
Correspondence address
STEM COTTAGE, BASHLEY CROSS ROAD, NEW MILTON, HAMPSHIRE, BH25 5SZ
Appointed
2008-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR ROBERT SHAW

Director
Correspondence address
15800 JOHN J DELANEY DRIVE, STE 200, CHARLOTTE, NORTH CAROLINA, USA, 28277
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1952

MR ALLAN E SYMONDS

Director
Correspondence address
509 BRIDGESTONE COURT, GASTONIA, NORTH CAROLINA 28056, USA
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
January 1954

MICHAEL DENTON

Secretary
Correspondence address
10 MARK TWAIN DRIVE, MORRISTOWN, NEW JERSEY 07960, USA
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
OTHER

GLENN EDWARD TYNAN

Director
Correspondence address
2 QUAIL RUN, RANDOLPH, NEW JERSEY, 07869, USA
Appointed
2008-10-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1958

MR RAYMOND EDWARD NEW

Director Resigned
Correspondence address
7 FRESHWATER ROAD, FRIARS CLIFF, CHRISTCHURCH, DORSET, BH23 4PD
Appointed
2008-10-01
Resigned
2011-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

DIVISIONAL FINANCE DIRECTOR CHRISTOPHER JOHN PRITCHARD

Director Resigned
Correspondence address
25 BROOK LANE, CORFE MULLEN, WIMBORNE, DORSET, UNITED KINGDOM, BH21 3RD
Appointed
2008-10-01
Resigned
2011-09-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MARTIN ANDREW GAMSBY

Director Resigned
Correspondence address
5 BLUEBELL DRIVE, WHITWORTH MANOR, SPENNYMOOR, COUNTY DURHAM, DL16 7YA
Appointed
2007-08-01
Resigned
2008-09-23
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
July 1969

MRS DIANNE KATHLEEN SHARP

Director Resigned
Correspondence address
25 QUARRY HOUSE GARDENS, EAST RAINTON, HOUGHTON LE SPRING, TYNE & WEAR, DH5 9RD
Appointed
2001-02-19
Resigned
2009-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

MRS DIANNE KATHLEEN SHARP

Secretary Resigned
Correspondence address
25 QUARRY HOUSE GARDENS, EAST RAINTON, HOUGHTON LE SPRING, TYNE & WEAR, DH5 9RD
Appointed
2000-06-30
Resigned
2009-02-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEVAN WILLIAM GRIFFIN

Director Resigned
Correspondence address
ANICK OLD HOUSE, ANICK, HEXHAM, NORTHUMBERLAND, NE46 4LW
Appointed
1999-07-01
Resigned
2000-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

MR JOHN ANDREW REILLY O'DONNELL

Director Resigned
Correspondence address
CASSOP FARM HOUSE, OLD CASSOP, COUNTY DURHAM, DH6 4QB
Appointed
1997-01-02
Resigned
2003-03-07
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

RONALD WILSON FAIRBAIRN

Director Resigned
Correspondence address
THE WILLOWS, SUTTON HOWGRAVE, BEDALE, NORTH YORKSHIRE, DL8 2NW
Appointed
1996-11-11
Resigned
2000-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

JAMES SUMMERBELL

Director Resigned
Correspondence address
14 EDWARD STREET, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7DT
Appointed
1994-07-06
Resigned
2007-01-31
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
April 1944

JOHN CHRISTOPHER SHARPE

Director Resigned
Correspondence address
4 FIELDING COURT, HIGH FARM, CROOK, COUNTY DURHAM, DL15 9UU
Appointed
1994-07-06
Resigned
1996-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

JOHN VICTOR PARSONS

Director Resigned
Correspondence address
DOVE COTTAGE, MIDDLE STREET, WING OAKHAM, RUTLAND, LE15 8RZ
Appointed
1994-07-06
Resigned
1999-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1934

MR JOHN CHARLES DIXON

Director Resigned
Correspondence address
SOMERBY 163 CHESTER ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2SB
Appointed
1994-07-06
Resigned
1995-11-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1934

MITCHELL BERKELEY WOLFE

Secretary Resigned
Correspondence address
MELROSE HOUSE, EXELBY, BEDALE, NORTH YORKSHIRE, DL8 2HD
Appointed
1994-07-06
Resigned
2000-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MITCHELL BERKELEY WOLFE

Director Resigned
Correspondence address
MELROSE HOUSE, EXELBY, BEDALE, NORTH YORKSHIRE, DL8 2HD
Appointed
1994-07-06
Resigned
2008-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

CAROLINE JANE PRIESTLEY

Secretary Resigned
Correspondence address
WINDY WALLS, DALTON, NEWCASTLE UPON TYNE, NE18 0DE
Appointed
1994-04-26
Resigned
1994-07-06
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH

CAROLINE JANE PRIESTLEY

Director Resigned
Correspondence address
WINDY WALLS, DALTON, NEWCASTLE UPON TYNE, NE18 0DE
Appointed
1994-04-26
Resigned
1994-07-06
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
September 1968

MICHAEL DAVID SPETCH

Director Resigned
Correspondence address
16 ECCLESTON ROAD, SOUTH SHIELDS, TYNE & WEAR, ENGLAND, NE33 3BS
Appointed
1994-04-26
Resigned
1994-07-06
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1963

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1994-04-06
Resigned
1994-04-26
Nationality
BRITISH

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1994-04-06
Resigned
1994-04-26
Nationality
BRITISH