MULTITONE ELECTRONICS P L C

Company number 00256314

62 officers / 55 resignations

TOWNSEND, Nicholas Joe

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Secretary
• Appointed on: 1 August 2023

CHAN, Koon Wa

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 May 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LAM, So Ying

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 March 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIU, Ka Lim

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 4 January 2018
• Nationality: British
• Country of residence: China
• Occupation: Company Director

LOMAX, Peter Thomas

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Edward

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TO, Yin Fong Cecilica

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 4 January 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

ASKIN, Robert

• Correspondence address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Director

CHENG, Peter Wai Keung

• Correspondence address: 4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

HATFIELD, Paul

• Correspondence address: 71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 14 December 2007
• Nationality: British

HOLLIDAY, Leonard Douglas

• Correspondence address: 315 Southborough Lane, Bromley, Kent, BR2 8BG
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 29 March 1996
• Nationality: British

LAWRENCE, Philip Leslie

• Correspondence address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 30 September 2022
• Nationality: British
• Occupation: Accountant

PATERSON, Edward

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 31 July 2023

TANCRED, Gareth

• Correspondence address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Finance Director

TURNER, Victoria Louise

• Correspondence address: 11 Elderberry Drive, Dereham, Norfolk, NR20 3ST
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 10 June 2005
• Nationality: British

ASKIN, Robert

• Correspondence address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1994
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Chartered Accountant

BIANCARDI, Andrew

• Correspondence address: Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 19 September 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

BURRAGE, Ian Robert

• Correspondence address: Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 19 September 1991
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Company Director

CARTER, James

• Correspondence address: Flat 14d Maple Mansion, Tai Koo Shing, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 20 December 1993
• Resigned on: 27 November 1999
• Nationality: British
• Occupation: Managing Director

CHAN, Wai

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 2018
• Resigned on: 17 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

CHELLEW, Tom

• Correspondence address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 20 December 1993
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Statistican

CHENG, Peter Wai Keung

• Correspondence address: 4 Goldsmith Close, Wokingham, Berkshire, RG40 4YP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

CROFT, William Charles

• Correspondence address: Greensleeves Florence Close, Yateley, Hants
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 19 September 1991
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Company Director

FOXLEY, Ian

• Correspondence address: East End Manor Bulford Road, Durrington, Salisbury, Wiltshire, SP4 8HB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 February 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Operations Director

FUNG, Kin Leung

• Correspondence address: 2a Block 11 Laguna City, Kwun Tong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 June 2002
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director Technology Div

GENTRY, Stephen Alan

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, England, RG23 7NL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 February 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODSPEED, Esther Elizabeth

• Correspondence address: 419 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2UG
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 19 September 1991
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Company Director

GREAVES, Cameron Geoffrey

• Correspondence address: Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 December 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITHS, Neil Antony

• Correspondence address: Mariposa House, High Street, Fen Drayton, Cambridgeshire, CB4 5SJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2004
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

HERMAN, Anthony Michael

• Correspondence address: 165 St Johns Road, Tunbridge Wells, Kent, TN4 9UP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 February 1995
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEFFERIES, Richard Andrew

• Correspondence address: Almond Cottage 2 Northcot Lane, Draycott, Moreton In Marsh, Gloucestershire, GL56 9LR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 May 1993
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Managing Director-Uk Sales

KAN, Leo Kin Leung

• Correspondence address: 21d 70-72 Kennedy Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 June 2002
• Resigned on: 28 December 2017
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Corporate Director

KAN, Paul Man Lok

• Correspondence address: Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 December 1993
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

KARTEN, Ian Herman

• Correspondence address: The Mill House, Newark, Ripley, Surrey, GU23 6DP
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 19 September 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Company Director

KIRBY, Paul Michael James

• Correspondence address: Flat 2 4 The Park, Highgate, London, N6 4EU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 January 1995
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

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