CompaniesInTheUK

WALLACE INSTRUMENTS LIMITED

Company number 04406169 ·

Dissolved

2 officers / 12 resignations

MR Keith Anthony DALEY

Director
Correspondence address
76 Stapleton Hall Road, London, United Kingdom, N4 4QA
Appointed
2012-10-23
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1955

MR MARTIN LESLIE REEVES

Secretary
Correspondence address
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, UNITED KINGDOM, CB3 0FA
Appointed
2010-09-01
Nationality
NATIONALITY UNKNOWN

MR NOAH FELIX KALMAN FRANKLIN

Director Resigned
Correspondence address
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, UNITED KINGDOM, CB3 0FA
Appointed
2011-08-31
Resigned
2012-10-23
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR NIGEL GEORGE ROSE

Director Resigned
Correspondence address
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, UNITED KINGDOM, CB3 0FA
Appointed
2009-03-20
Resigned
2011-08-05
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR GEOFFREY SPINK

Secretary Resigned
Correspondence address
5 LAKESIDE BUSINESS PARK SWAN, LANE, SANDHURST, BERKSHIRE, GU47 9DN
Appointed
2009-03-20
Resigned
2010-09-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

MR ROBERT CHARLES PORTER

Director Resigned
Correspondence address
29 BRACKEN GARDENS, BARNES, LONDON, SW13 9HW
Appointed
2006-08-01
Resigned
2009-03-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

MR ROBERT CHARLES PORTER

Secretary Resigned
Correspondence address
29 BRACKEN GARDENS, BARNES, LONDON, SW13 9HW
Appointed
2006-08-01
Resigned
2009-03-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1954

MR ALASDAIR DOUGLAS CULSHAW

Director Resigned
Correspondence address
20 OLD MALT WAY, HORSELL, WOKING, SURREY, GU21 4QD
Appointed
2005-04-01
Resigned
2006-03-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1952

MR Geoffrey SPINK

Director Resigned
Correspondence address
5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
Appointed
2004-07-27
Resigned
2011-08-31
Occupation
Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1949

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2002-03-28
Resigned
2002-03-28
Nationality
BRITISH

MR Nathan John, Mr. NEAL

Director Resigned
Correspondence address
22 Chapel St, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DQ
Appointed
2002-03-28
Resigned
2004-11-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1967

MAX DYER BARTLETT

Director Resigned
Correspondence address
KETTON HOUSE, RECTORY ROAD, KEDINGTON, SUFFOLK, CB9 7QL
Appointed
2002-03-28
Resigned
2009-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1957

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2002-03-28
Resigned
2002-03-28
Nationality
BRITISH

MAX DYER BARTLETT

Secretary Resigned
Correspondence address
KETTON HOUSE, RECTORY ROAD, KEDINGTON, SUFFOLK, CB9 7QL
Appointed
2002-03-28
Resigned
2006-08-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1957