CompaniesInTheUK

SOLID STATE LOGIC UK LIMITED

Company number 05362730 ·

Active

4 officers / 13 resignations

Matthew Anthony JONES

Director Active
Correspondence address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Appointed
2025-04-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

MR Nigel BEAUMONT

Director Active
Correspondence address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Appointed
2019-03-01
Occupation
Managing Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1961

DR ENRIQUE PEREZ GONZALEZ

Director Active
Correspondence address
25 SPRING HILL ROAD, BEGBROKE, KIDLINGTON OXFORD, OXFORDSHIRE, OX5 1RU
Appointed
2014-04-01
Occupation
DIRECTOR
Nationality
MEXICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1978

MRS Sharon Faye PROBITTS

Secretary Active
Correspondence address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Appointed
2009-07-02
Occupation
Company Secretary
Nationality
British

MR David Gareth HEARN

Director Resigned
Correspondence address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Appointed
2012-09-03
Resigned
2025-04-11
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

RED LION 49 LIMITED

Director Resigned Corporate
Correspondence address
MANOR FARM COTTAGE, MAIDEN BRADLEY, WARMINSTER, WILTSHIRE, BA12 7HY
Appointed
2009-05-13
Resigned
2009-05-13
Nationality
NATIONALITY UNKNOWN

MR GEOFFREY ROY RAMPTON

Director Resigned
Correspondence address
1301 PARK VISTA TOWER 5 COBBLESTONE SQUARE, LONDON, ENGLAND, E1W 3BA
Appointed
2009-05-13
Resigned
2018-01-02
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR STEPHEN JAMES LOACH

Director Resigned
Correspondence address
11 CONEYGAR ROAD, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BY
Appointed
2005-09-21
Resigned
2018-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR CHRISTOPHER DAVID WILLIAM SMITH

Director Resigned
Correspondence address
42 FARRIERS CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5AX
Appointed
2005-06-01
Resigned
2009-03-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR ANTONY MARTIN DAVID

Director Resigned
Correspondence address
99 WOODSTOCK ROAD, OXFORD, UNITED KINGDOM, OX2 6HL
Appointed
2005-06-01
Resigned
2018-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

MR BRYAN LEROY ENGELKE

Director Resigned
Correspondence address
2750 NE 14TH STREET,, FORT LAUDERDALE, FLORIDA 33304, UNITED STATES
Appointed
2005-06-01
Resigned
2011-03-23
Occupation
FINANCIAL ANALYST
Nationality
UNITED STATES
Country of residence
USA
Date of birth
March 1965

MR Michael David LARGE

Director Resigned
Correspondence address
The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL
Appointed
2005-06-01
Resigned
2018-01-02
Nationality
British
Country of residence
England
Date of birth
June 1959

MR PIERS PLASKITT

Director Resigned
Correspondence address
5505 KENSINGTON CIRCLE, JOHNSTON, IOWA 50131, UNITED STATES
Appointed
2005-06-01
Resigned
2019-04-05
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
March 1954

MR GEOFFREY ROY RAMPTON

Director Resigned
Correspondence address
MANOR FARM COTTAGE, YARNFIELD, MAIDEN BRADLEY, WILTSHIRE, BA12 7HY
Appointed
2005-06-01
Resigned
2005-06-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR CHRISTOPHER DAVID WILLIAM SMITH

Secretary Resigned
Correspondence address
42 FARRIERS CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5AX
Appointed
2005-06-01
Resigned
2009-06-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

RED LION SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SHERIDANS, WHITTINGTON HOUSE ALFRED PLACE, LONDON, WC1E 7EA
Appointed
2005-02-14
Resigned
2005-06-01
Nationality
BRITISH

RED LION DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
SHERIDANS, WHITTINGTON HOUSE ALFRED PLACE, LONDON, WC1E 7EA
Appointed
2005-02-14
Resigned
2005-06-01
Occupation
CORPORATE BODY
Nationality
BRITISH