CompaniesInTheUK

MULTITONE ELECTRONICS P L C

Company number 00256314 ·

Active

13 officers / 51 resignations

Frank Berthold ROTTHOFF

Director Active
Correspondence address
41a Angermunder Str, Duesseldorf, Nordrhein Westfalen, Germany, 40489
Appointed
2026-06-17
Nationality
German
Country of residence
Germany
Date of birth
February 1963

Hing Cheong CHONG

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2025-08-02
Nationality
Chinese
Country of residence
China
Date of birth
October 1986

Nicholas Joe TOWNSEND

Secretary Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2023-08-01

Koon Wa CHAN

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2023-05-01
Nationality
Chinese
Country of residence
Hong Kong
Date of birth
May 1962

Peter Thomas LOMAX

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
December 1974

MS WINNY MAN WONG

Director Active
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2018-12-01
Occupation
DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
December 1973

Edward PATERSON

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2018-07-01
Nationality
British
Country of residence
England
Date of birth
July 1972

MR Ka Lim LIU

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2018-01-04
Nationality
British
Country of residence
China
Date of birth
April 1956

MS KA LAI LAU

Director Active
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2018-01-04
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
January 1983

MS So Ying LAM

Director Active
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2017-03-20
Nationality
Chinese
Country of residence
China
Date of birth
October 1972

MR TERRY JOHN MILLER

Director Active
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2015-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
May 1939

MR CLIVE ANDREW MCGOVERN

Director Active
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2012-07-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR STEPHEN ALAN GENTRY

Director Active
Correspondence address
MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 7NL
Appointed
2000-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

MR Edward PATERSON

Secretary Resigned
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2022-11-01
Resigned
2023-07-31

MR Man Tat LI

Director Resigned
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2019-05-04
Resigned
2022-11-01
Occupation
Director
Nationality
Chinese
Country of residence
China
Date of birth
December 1977

MR HIN FAI FREDRICK LEE

Director Resigned
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2018-06-01
Resigned
2019-06-30
Occupation
DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
August 1969

MS WEI ZHANG

Director Resigned
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2018-01-05
Resigned
2019-10-11
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
ENGLAND
Date of birth
September 1982

MS Yin Fong Cecilica TO

Director Resigned
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2018-01-04
Resigned
2025-08-02
Occupation
Company Director
Nationality
Chinese
Country of residence
China
Date of birth
January 1980

MR Wai CHAN

Director Resigned
Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2018-01-04
Resigned
2024-05-17
Occupation
Company Director
Nationality
Chinese
Country of residence
China
Date of birth
June 1969

MS SZE TING LEUNG

Director Resigned
Correspondence address
MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2018-01-04
Resigned
2019-04-12
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
November 1981

MR Philip Leslie LAWRENCE

Director Resigned
Correspondence address
15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
Appointed
2009-04-01
Resigned
2022-09-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1958

FRANK ROTTHOFF

Director Resigned
Correspondence address
ANGERMUNDER STR 41A, DUSSELDORF, 40489, GERMANY
Appointed
2009-01-01
Resigned
2019-10-31
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
February 1963

MR Philip Leslie LAWRENCE

Secretary Resigned
Correspondence address
15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
Appointed
2008-01-02
Resigned
2022-09-30
Occupation
Accountant
Nationality
British

PAUL HATFIELD

Secretary Resigned
Correspondence address
71 EAGLE WAY, HAMPTON VALE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8EL
Appointed
2005-06-10
Resigned
2007-12-14
Nationality
BRITISH

NEIL ANTONY GRIFFITHS

Director Resigned
Correspondence address
MARIPOSA HOUSE, HIGH STREET, FEN DRAYTON, CAMBRIDGESHIRE, CB4 5SJ
Appointed
2004-10-01
Resigned
2011-07-11
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

VICTORIA LOUISE TURNER

Secretary Resigned
Correspondence address
11 ELDERBERRY DRIVE, DEREHAM, NORFOLK, NR20 3ST
Appointed
2003-01-02
Resigned
2005-06-10
Nationality
BRITISH

KIN LEUNG FUNG

Director Resigned
Correspondence address
2A BLOCK 11 LAGUNA CITY, KWUN TONG, HONG KONG
Appointed
2002-06-19
Resigned
2017-12-28
Occupation
DIRECTOR TECHNOLOGY DIV
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
December 1960

LEO KIN LEUNG KAN

Director Resigned
Correspondence address
21D 70-72 KENNEDY ROAD, MID LEVELS, HONG KONG, FOREIGN
Appointed
2002-06-19
Resigned
2017-12-28
Occupation
CORPORATE DIRECTOR
Nationality
CANADIAN
Country of residence
HONG KONG
Date of birth
September 1956

YUK LUNG JOHN WONG

Director Resigned
Correspondence address
1D 1 CHI FU ROAD, POK FU LAM, HONG KONG
Appointed
2002-06-19
Resigned
2011-07-04
Occupation
PROFESSIONAL ACCOUNTANT
Nationality
CANADIAN
Country of residence
HONG KONG
Date of birth
July 1944

KIN HING KOO

Director Resigned
Correspondence address
FLAT D 21F EWAN COURT, 54 KENNEDY ROAD, HONG KONG, FOREIGN
Appointed
2002-06-19
Resigned
2017-10-22
Occupation
VICE PRESIDENT FINANCE
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
June 1964

MICHAEL JAMES EDMUND THORNHILL

Director Resigned
Correspondence address
27 ELDON ROAD, KENSINGTON, LONDON, W8 5PT
Appointed
2002-02-15
Resigned
2017-12-28
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1936

Ronald Maurice WRAY

Director Resigned
Correspondence address
50 Windmill Hill, Alton, Hampshire, GU34 2SL
Appointed
2000-09-06
Resigned
2023-10-31
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
November 1960

MR GARETH TANCRED

Director Resigned
Correspondence address
THE GABLES 32 GLENFIELDS, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1HX
Appointed
1999-08-04
Resigned
2003-01-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

MR GARETH TANCRED

Secretary Resigned
Correspondence address
THE GABLES 32 GLENFIELDS, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1HX
Appointed
1999-08-04
Resigned
2003-01-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

IAN ANDREW MACFARLANE

Director Resigned
Correspondence address
ST. AUBINS, THE HILL, BOURTON, SWINDON, WILTSHIRE, SN6 8JA
Appointed
1999-04-16
Resigned
1999-08-31
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

IAN FOXLEY

Director Resigned
Correspondence address
EAST END MANOR BULFORD ROAD, DURRINGTON, SALISBURY, WILTSHIRE, SP4 8HB
Appointed
1998-02-18
Resigned
2000-01-14
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

CHARLES EDWARD PICHON

Director Resigned
Correspondence address
THE FARMHOUSE EDES PADDOCK, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2RZ
Appointed
1998-01-01
Resigned
1999-06-30
Occupation
MANUFACTURER
Nationality
BRITISH
Date of birth
May 1954

DAVID JOHN PLEASANCE

Director Resigned
Correspondence address
13 MARINA APPROACH, WILLOW TREE MARINA YEADING, HAYES, MIDDLESEX, UB4 9TB
Appointed
1997-12-17
Resigned
1998-03-12
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

TERENCE MICHAEL SEDDON

Director Resigned
Correspondence address
NORTON DISNEY LODGE NEWARK ROAD, NORTON DISNEY, LINCOLN, LN6 9JP
Appointed
1997-10-01
Resigned
2002-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1941

PETER WAI KEUNG CHENG

Secretary Resigned
Correspondence address
4 GOLDSMITH CLOSE, WOKINGHAM, BERKSHIRE, RG40 4YP
Appointed
1997-09-15
Resigned
1999-08-31
Occupation
DIRECTOR
Nationality
BRITISH

PETER WAI KEUNG CHENG

Director Resigned
Correspondence address
4 GOLDSMITH CLOSE, WOKINGHAM, BERKSHIRE, RG40 4YP
Appointed
1997-09-15
Resigned
1999-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

ROBERT ASKIN

Secretary Resigned
Correspondence address
16 BADGERS WALK, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JQ
Appointed
1996-03-29
Resigned
1997-09-15
Occupation
DIRECTOR
Nationality
BRITISH

DR BERNARD KENNETH THOMAS

Director Resigned
Correspondence address
5 MARFLEET CLOSE, GREAT SHELFORD, CAMBRIDGE, CB2 5LA
Appointed
1996-03-27
Resigned
1997-10-31
Occupation
MANUFACTURING
Nationality
BRITISH
Date of birth
January 1954

DETLEF KRULL

Director Resigned
Correspondence address
KIRCHTELD STR 30, RATIGEN 40882, GERMANY
Appointed
1996-03-27
Resigned
2008-12-31
Occupation
WIRTSCH ENG
Nationality
GERMAN
Date of birth
May 1946

MR Michael WALKER

Director Resigned
Correspondence address
Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH
Appointed
1996-01-02
Resigned
2002-08-23
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
November 1949

MR ANTHONY MICHAEL HERMAN

Director Resigned
Correspondence address
165 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9UP
Appointed
1995-02-22
Resigned
1997-10-09
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1938

MR PAUL MICHAEL JAMES KIRBY

Director Resigned
Correspondence address
FLAT 2 4 THE PARK, HIGHGATE, LONDON, N6 4EU
Appointed
1995-01-25
Resigned
2017-12-28
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

ROSS WISHART LENMAN

Director Resigned
Correspondence address
20 AUGUSTUS GARDENS, CAMBERLEY, SURREY, GU15 1HL
Appointed
1994-07-01
Resigned
1996-09-24
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1948

ROBERT ASKIN

Director Resigned
Correspondence address
16 BADGERS WALK, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JQ
Appointed
1994-07-01
Resigned
1997-09-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1947

PAUL MAN LOK KAN

Director Resigned
Correspondence address
TOP FLOOR TOWER ONE, REGENT ON THE PARK 9A KENNEDY ROAD, HONG KONG, FOREIGN
Appointed
1993-12-20
Resigned
2017-12-28
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
February 1947

CAMERON GEOFFREY GREAVES

Director Resigned
Correspondence address
BRICK KILN FARM, TICEHURST, WADHURST, EAST SUSSEX, TN5 7HX
Appointed
1993-12-20
Resigned
1995-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1947

MR TOM CHELLEW

Director Resigned
Correspondence address
25 HERBERT ROAD, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3LH
Appointed
1993-12-20
Resigned
1995-01-03
Occupation
STATISTICAN
Nationality
BRITISH
Date of birth
December 1935

MR JAMES CARTER

Director Resigned
Correspondence address
FLAT 14D MAPLE MANSION, TAI KOO SHING, HONG KONG, HONG KONG, FOREIGN
Appointed
1993-12-20
Resigned
1999-11-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1935

JOHN RICHARD MONCRIEFF SUTTON

Director Resigned
Correspondence address
24 BARRETT ROAD, LEATHERHEAD, SURREY, KT22 9HL
Appointed
1993-12-20
Resigned
1998-06-24
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1929

MR TERRY JOHN MILLER

Director Resigned
Correspondence address
APARTADO 3593, 8/36 ALMANCIL, ALGARVE, PORTUGAL
Appointed
1993-12-20
Resigned
2014-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
PORTUGAL
Date of birth
May 1939

MR RICHARD ANDREW JEFFERIES

Director Resigned
Correspondence address
ALMOND COTTAGE 2 NORTHCOT LANE, DRAYCOTT, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9LR
Appointed
1993-05-04
Resigned
1997-09-15
Occupation
MANAGING DIRECTOR-UK SALES
Nationality
BRITISH
Date of birth
May 1949

LEONARD DOUGLAS HOLLIDAY

Secretary Resigned
Correspondence address
315 SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8BG
Appointed
1991-09-19
Resigned
1996-03-29
Nationality
BRITISH

HEINZ HELMUT MOONEN

Director Resigned
Correspondence address
ACKERSTRASSE 22, METTMANN D-4020, GERMANY
Appointed
1991-09-19
Resigned
1993-12-17
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
December 1929

IAN HERMAN KARTEN

Director Resigned
Correspondence address
THE MILL HOUSE, NEWARK, RIPLEY, SURREY, GU23 6DP
Appointed
1991-09-19
Resigned
1993-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1920

ESTHER ELIZABETH GOODSPEED

Director Resigned
Correspondence address
419 DAWS HEATH ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2UG
Appointed
1991-09-19
Resigned
1993-12-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1928

WILLIAM CHARLES CROFT

Director Resigned
Correspondence address
GREENSLEEVES FLORENCE CLOSE, YATELEY, HANTS
Appointed
1991-09-19
Resigned
1993-12-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1929

IAN ROBERT BURRAGE

Director Resigned
Correspondence address
PARK LODGE CHILDWICK GREEN, CHILDWICKBURY, ST ALBANS, HERTS, AL3 6JJ
Appointed
1991-09-19
Resigned
1995-11-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

ANDREW BIANCARDI

Director Resigned
Correspondence address
BRIAR LODGE, 155 OLD WOKING ROAD, PYRFORD, SURREY, GU22 8NZ
Appointed
1991-09-19
Resigned
1996-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1944

ALEXANDER POLIAKOFF

Director Resigned
Correspondence address
2 CAMBRIDGE PLACE, LONDON, W8 5PB
Appointed
1991-09-19
Resigned
1993-09-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1910