MULTITONE ELECTRONICS P L C

Company number 00256314

62 officers / 55 resignations

KOO, Kin Hing

• Correspondence address: Flat D 21f Ewan Court, 54 Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 June 2002
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Vice President Finance

KRULL, Detlef

• Correspondence address: Kirchteld Str 30, Ratigen 40882, Germany
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 March 1996
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Wirtsch Eng

LAU, Ka Lai

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 4 January 2018
• Resigned on: 31 March 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LAWRENCE, Philip Leslie

• Correspondence address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2009
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Hin Fai Fredrick

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2018
• Resigned on: 30 June 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LENMAN, Ross Wishart

• Correspondence address: 20 Augustus Gardens, Camberley, Surrey, GU15 1HL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1994
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Chartered Engineer

LEUNG, Sze Ting

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 January 2018
• Resigned on: 12 April 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LI, Man Tat

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 May 2019
• Resigned on: 1 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MACFARLANE, Ian Andrew

• Correspondence address: St. Aubins, The Hill, Bourton, Swindon, Wiltshire, SN6 8JA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Sales & Marketing Director

MCGOVERN, Clive Andrew

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 July 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILLER, Terry John

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 November 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MILLER, Terry John

• Correspondence address: Apartado 3593, 8/36 Almancil, Algarve, Portugal
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 December 1993
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

MOONEN, Heinz Helmut

• Correspondence address: Ackerstrasse 22, Mettmann D-4020, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 19 September 1991
• Resigned on: 17 December 1993
• Nationality: German
• Occupation: Director

PICHON, Charles Edward

• Correspondence address: The Farmhouse Edes Paddock, Great Barton, Bury St Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manufacturer

PLEASANCE, David John

• Correspondence address: 13 Marina Approach, Willow Tree Marina Yeading, Hayes, Middlesex, UB4 9TB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 December 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Sales & Marketing Director

POLIAKOFF, Alexander

• Correspondence address: 2 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: August 1910
• Appointed before: 19 September 1991
• Resigned on: 9 September 1993
• Nationality: British
• Occupation: Company Director

ROTTHOFF, Frank

• Correspondence address: Angermunder Str 41a, Dusseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2009
• Resigned on: 31 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEDDON, Terence Michael

• Correspondence address: Norton Disney Lodge Newark Road, Norton Disney, Lincoln, LN6 9JP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 October 1997
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

SUTTON, John Richard Moncrieff

• Correspondence address: 24 Barrett Road, Leatherhead, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 20 December 1993
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Consultant

TANCRED, Gareth

• Correspondence address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 August 1999
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Bernard Kenneth, Dr

• Correspondence address: 5 Marfleet Close, Great Shelford, Cambridge, CB2 5LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Manufacturing

THORNHILL, Michael James Edmund

• Correspondence address: 27 Eldon Road, Kensington, London, W8 5PT
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 15 February 2002
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WALKER, Michael

• Correspondence address: Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 January 1996
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WONG, Winny Man

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2018
• Resigned on: 29 April 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WONG, Yuk Lung John

• Correspondence address: 1d 1 Chi Fu Road, Pok Fu Lam, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 June 2002
• Resigned on: 4 July 2011
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Professional Accountant

WRAY, Ronald Maurice

• Correspondence address: 50 Windmill Hill, Alton, Hampshire, GU34 2SL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 September 2000
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ZHANG, Wei

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 5 January 2018
• Resigned on: 11 October 2019
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

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