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SATRONIC CONTROLS (U.K.) LIMITED

Company number 00842179

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Officers: 25 officers / 21 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
26 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ZHUKOVSKIY, Vladimir

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1983
Appointed on
8 June 2020
Nationality
Polish
Country of residence
England
Occupation
Planning And Controlling Manager

BOSWELL, Sharon Joy

Correspondence address
3 Honey Hill, Wokingham, Berkshire, RG11 3BD
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
31 October 1998
Nationality
British

ROBINSON, Mary Frances Theresa

Correspondence address
Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
Role Resigned
Secretary
Appointed on
31 October 1998
Resigned on
21 March 2000
Nationality
British
Occupation
Company Secretary

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

BANYARD, Gerald Leslie

Correspondence address
3 Priory Court, Winnersh, Wokingham, Berkshire, RG41 5JQ
Role Resigned
Director
Date of birth
February 1933
Appointed before
14 December 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Engineer

BANYARD, Marjorie Eileen

Correspondence address
3 Priory Court, Winnersh, Wokingham, Berkshire, RG11 5JQ
Role Resigned
Director
Date of birth
June 1936
Appointed before
14 December 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Secretary

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 October 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
14 January 2008
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GILSDORF, Norman Lee

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 February 2012
Resigned on
1 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

HOCKHAM, Jeremey Francis

Correspondence address
15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 June 2004
Resigned on
8 March 2005
Nationality
British
Occupation
Director

LIM, Cheryl Heather Jane

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 May 2013
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

LUDI, Roger

Correspondence address
Ch 8307 Jenins, Switzerland, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1930
Appointed before
14 December 1991
Resigned on
13 September 1996
Nationality
Swiss
Occupation
Engineer

MILLAR, Robert Colin

Correspondence address
Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
Role Resigned
Director
Date of birth
September 1941
Appointed on
17 January 2002
Resigned on
22 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MOLZAHN, Sven Eric

Correspondence address
Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 January 2005
Resigned on
1 September 2007
Nationality
German
Occupation
Finance Director

ORCHARD, Timothy Dale

Correspondence address
83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 October 2005
Resigned on
14 December 2007
Nationality
British
Occupation
Accountant

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

QUINN, Leo

Correspondence address
Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 October 1998
Resigned on
23 August 2000
Nationality
British
Occupation
Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 April 2005
Resigned on
21 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SMALL, Lindsay John

Correspondence address
One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 October 1998
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, Michael Anthony

Correspondence address
65 Wessex Gardens, Twyford, Berkshire, RG10 0BA
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 July 2001
Resigned on
20 August 2004
Nationality
British
Occupation
Divisional Controller

WRIGHT, Alan Thomson

Correspondence address
Avonmore, Penn Road, Beaconsfield, HP9 2LS
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 June 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Director