RAMTECH ELECTRONICS LIMITED

Company number 02538255 ·

Active

6 officers / 29 resignations

Aron Jayesh WADHIA

Director Active
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2025-02-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1993

Aron Jayesh WADHIA

Secretary Active
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-12-20

Stephen Charles BUSH

Director Active
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-10-17
Nationality
British
Country of residence
England
Date of birth
May 1963

Charles LOMBARD

Director Active
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2021-07-29
Nationality
French
Country of residence
Italy
Date of birth
March 1970
Correspondence address
RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN
Appointed
2020-07-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1974
Correspondence address
RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN
Appointed
2018-04-30
Nationality
NATIONALITY UNKNOWN

Oliver Paul Simon MURRAY

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2024-07-12
Resigned
2025-02-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1995

Andrew Miles HICKS

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-12-20
Resigned
2022-12-31
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
November 1964

Alan Christopher MIDDUP

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-12-20
Resigned
2024-10-17
Occupation
Business Unit Director
Nationality
British
Country of residence
England
Date of birth
June 1993

Helen Louise BATCHELOR

Secretary Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-07-19
Resigned
2022-12-20

Giorgio KOURSARIS

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2022-04-01
Resigned
2023-03-10
Occupation
Director
Nationality
Italian
Country of residence
Italy
Date of birth
October 1977

MR John HARRISON

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2020-07-22
Resigned
2022-03-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1975

MR John Daniel NEWBURY

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2020-07-22
Resigned
2023-09-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1978

MR Peter Andrew ORMSBY

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2020-07-22
Resigned
2023-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

MR JUSTIN HUGH FOOT

Secretary Resigned
Correspondence address
ABBEYFIELD HOUSE ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ
Appointed
2017-01-03
Resigned
2018-04-28
Nationality
NATIONALITY UNKNOWN

MR ANDREW MILES HICKS

Secretary Resigned
Correspondence address
ABBEYFIELD HOUSE ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ
Appointed
2016-09-05
Resigned
2017-01-03
Nationality
NATIONALITY UNKNOWN

MR BRIAN GEOFFREY DINSMORE

Secretary Resigned
Correspondence address
ABBEYFIELD HOUSE ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ
Appointed
2016-01-18
Resigned
2016-09-05
Nationality
NATIONALITY UNKNOWN

MR ANDREW MILES HICKS

Secretary Resigned
Correspondence address
ABBEYFIELD HOUSE ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ
Appointed
2015-09-17
Resigned
2016-01-18
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS WILLIAM LOWE

Director Resigned
Correspondence address
36 FIRS ROAD, EDWALTON, NOTTINGHAM, ENGLAND, NG12 4BX
Appointed
2011-04-20
Resigned
2015-09-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1978

NICHOLAS WILLIAM LOWE

Secretary Resigned
Correspondence address
36 FIRS ROAD, EDWALTON, NOTTINGHAM, ENGLAND, NG12 4BX
Appointed
2009-06-02
Resigned
2015-09-17
Nationality
BRITISH

MR Andrew Miles HICKS

Director Resigned
Correspondence address
Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2005-04-01
Resigned
2022-12-20
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
November 1964

ANTHONY TERENCE MCMICHAEL

Secretary Resigned
Correspondence address
24 CAVENDISH ROAD EAST, NOTTINGHAM, NG7 1BB
Appointed
2004-08-09
Resigned
2009-06-02
Nationality
BRITISH
Country of residence
ENGLAND

MR RODERICK THOMAS PERKS

Director Resigned
Correspondence address
61 HIGHWOOD AVENUE, SOLIHULL, WEST MIDLANDS, B92 8QZ
Appointed
2004-08-09
Resigned
2005-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

VINCENT VICTOR HOPE-SHANNON

Director Resigned
Correspondence address
116 ROSEMEAD DRIVE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5PQ
Appointed
2003-05-06
Resigned
2005-06-20
Occupation
SALES & MARKETING
Nationality
BRITISH
Date of birth
August 1959

DR PAUL HOWARD RILEY

Director Resigned
Correspondence address
5 WEYBRIDGE CLOSE, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6NL
Appointed
2003-05-06
Resigned
2005-06-10
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

JOHN JAMES GREENHOUGH

Director Resigned
Correspondence address
32 THE HAVEN SUMMER LANE, WIRKSWORTH, DERBYSHIRE, DE4 4EB
Appointed
2003-05-06
Resigned
2005-06-20
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

RAMTECH HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
BALLANORRIS COURT DOUGLAS ROAD, BALLABEG, CASTLETOWN, ISLE OF MAN, IM9 4EF
Appointed
1998-10-01
Resigned
2006-01-17
Occupation
COMPANY DIRECTOR
Nationality
MANX

MR ROBERT EDWARD PYNEGAR

Secretary Resigned
Correspondence address
MIDDLEFIELD GLEN ROAD, COLBY, CASTLETOWN, ISLE OF MAN, IM9 4HW
Appointed
1997-02-28
Resigned
2004-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ISLE OF MAN

MR ANTHONY TERENCE MCMICHAEL

Director Resigned
Correspondence address
TY BRYN PARK ROAD, KEYWORTH, NOTTINGHAM, UNITED KINGDOM, NG12 5LX
Appointed
1996-03-08
Resigned
2020-07-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

STEVEN ELLIS

Secretary Resigned
Correspondence address
BEDE HOUSE BRIDGE STREET, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HL
Appointed
1995-12-14
Resigned
1997-03-27
Occupation
DIRECTOR
Nationality
BRITISH

MR ROBERT EDWARD PYNEGAR

Director Resigned
Correspondence address
MIDDLEFIELD GLEN ROAD, COLBY, CASTLETOWN, ISLE OF MAN, IM9 4HW
Appointed
1994-04-27
Resigned
2004-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
July 1943

LEE DESMOND CLEGG

Director Resigned
Correspondence address
22 MULBERRY CLOSE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7SS
Appointed
1991-09-10
Resigned
1997-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1959

MR ROY GEOFFREY PLEDGER

Secretary Resigned
Correspondence address
MONA COTTAGE, BALLAKILPHERIC COLBY, ISLE OF MAN, ISLE MAN
Appointed
1991-09-10
Resigned
1995-12-14
Occupation
GENERAL MANAGER
Nationality
BRITISH

COLBY SECURITIES LTD

Director Resigned Corporate
Correspondence address
54-58 ATHOL STREET, DOUGLAS, ISLE OF MAN, ISLE MAN
Appointed
1991-09-10
Resigned
1994-04-27
Nationality
BRITISH

MR ROY GEOFFREY PLEDGER

Director Resigned
Correspondence address
MONA COTTAGE, BALLAKILPHERIC COLBY, ISLE OF MAN, ISLE MAN
Appointed
1991-09-10
Resigned
1995-12-14
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
November 1947