TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

41 officers / 37 resignations

DEEGAN, David Edward, Dr

• Correspondence address: 34 Calais Dene, Bampton, Oxfordshire, OX18 2NR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HILLS, Gary John

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUMBOL, Graeme Stuart

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VEITCH, Marc Craig

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 13 December 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

HARDING, Andrew Steven

• Correspondence address: 25 Hoarstone, Hagley, Stourbridge, West Midlands, DY8 2XF
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 20 June 1997
• Nationality: British

HEALEY, Richard Andrew Marquis

• Correspondence address: Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, Uk, BH21 3EF
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Director

HILLS, Gary John

• Correspondence address: 27 Milton Avenue, Bath, Bath And North East Somerset, BA2 4QZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accountant

KNOWLAND, Wendy Elizabeth

• Correspondence address: 26 Chestnut Avenue, Faringdon, Oxfordshire, SN7 8BB
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 28 November 2006
• Nationality: British

MILES, Roberta

• Correspondence address: 37 Alchester Road, Chesterton, Bicester, Oxfordshire, OX6 8UW
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 20 March 2001
• Nationality: British

PRZYBYLA, Stefan Antoni

• Correspondence address: 145 Copse Avenue, Swindon, Wiltshire, SN1 2QG
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 29 October 1998
• Nationality: British

SPIVEY, Philip

• Correspondence address: 6 Camden Court, Northern Road, Aylesbury, Buckinghamshire, HP19 3RF
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 12 November 1999
• Nationality: British

WATKINS, Philip David

• Correspondence address: 58 Arthur Road, Wokingham, Berkshire, RG41 2SY
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 31 October 2008
• Nationality: British

SACKVILLE SECRETARIES LIMITED

• Correspondence address: Suite One Fifth Floor, 25 Sackville Street, London, United Kingdom, W15 3EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 7 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06256788

CALLIAFAS, Peter Deno

• Correspondence address: 5 The Avenue, Lewes, East Sussex, BN7 1QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Christopher David

• Correspondence address: Cross Tree Cottage, Kempsford, Fairford, Gloucestershire, GL7 4EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COOPER-DRIVER, Richard Ingle

• Correspondence address: 160 Tower Bridge Road, London, SE1 3NB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 26 July 1991
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Company Director

COWX, Peter Malcolm, Dr

• Correspondence address: 3 New Cottages, Knighton, Swindon, Wiltshire, SN6 8NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 26 July 1991
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Company Director

DAVIES, Stephen Albert

• Correspondence address: Old School Cottage, Forest Road, Colgate, Horsham, West Sussex, RH12 4SY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 December 2008
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DYSON, Mark

• Correspondence address: Unit A2, Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom, SN3 4DE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2012
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GILL, Stephen Matthew

• Correspondence address: Marston Gate, Stirling Road, South Marston Park, Swindon, United Kingdom, SN3 4DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 March 2011
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRIFFITHS, Ian Glyndwr

• Correspondence address: Marston Gate, Stirling Road, South Marston Park, Swindon, United Kingdom, SN3 4DE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

HEALEY, Richard Andrew Marquis

• Correspondence address: Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, Uk, BH21 3EF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 March 2001
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEANLEY, Charles Peter, Dr

• Correspondence address: Chieveley House Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 July 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Medical Practitioner

HEBER-PERCY, Alan Cyril

• Correspondence address: 24 Addisland Court, London, W14 8DA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 26 July 1991
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Company Director

INSTANCE, Andrew Edward

• Correspondence address: Bog Farm, Plain Road, Smeeth, Ashford, Kent, United Kingdom, TN25 6QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 January 2009
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Gareth Sutton

• Correspondence address: 4 Amberley Court, Court Road, Maidenhead, Berkshire, SL6 8LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2001
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, United Kingdom, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 January 2005
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDIARD, Leslie John

• Correspondence address: 16 Longfellow Close, Swindon, Wiltshire, SN25 4GS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2003
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIM, Catherine Mary

• Correspondence address: Hope Cottage, 52 North Hill, London, N6 4RH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 August 2001
• Resigned on: 1 July 2004
• Nationality: Irish
• Occupation: Housewife

LIM, Chin Joo, Doctor

• Correspondence address: 24, Jalan Silang, Kuala Lumpur, Malaysia, 50050
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 June 1998
• Resigned on: 20 March 2001
• Nationality: Malaysian
• Occupation: Doctor Of Medicine

LIM, Frederick Thomas Keng Sim, Dr

• Correspondence address: 26 Devonshire Place, London, W1N 1PD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 June 1998
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Medical Practioner

LIM, Kit Mee

• Correspondence address: Flat 9, Newmount, 11 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 March 2000
• Resigned on: 15 March 2001
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Banking

MCFARLANE, Robin Donald

• Correspondence address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 May 1998
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Company Director

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, United Kingdom, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 January 2005
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

OTTER, James Anthony

• Correspondence address: Porton Down, Science Park, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 March 1999
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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