ELMWOOD SENSORS LIMITED

Company number 01169328

37 officers / 34 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

MURRER, Gregory

• Correspondence address: 30 Fords Crossing, Honeoye Falls, New York, Usa, NY14472
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Executive

SPENCE, Martin Carl

• Correspondence address: 45 Deepdene Road, Seaburn, Sunderland, Tyne & Wear, SR6 8DS
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 27 September 1993
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 30 June 2008

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 17 September 1994
• Resigned on: 15 October 2002

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 17 September 1993

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

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 November 2002
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BENNETT, Dale Lawrence

• Correspondence address: Pole 12 Burnt Hill Road, Hope Rhode Island 02831, U S A
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 17 September 1991
• Resigned on: 9 April 1992
• Nationality: American
• Occupation: Business Executive

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 5 October 1993
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Solicitor

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, 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

GUTIERREZ, Thomas

• Correspondence address: 8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 1995
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Group Chief Executive

HOCKHAM, Jeremey Francis

• Correspondence address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 October 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 April 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• 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

ORCHARD, Timothy Dale

• Correspondence address: 20 Crofton Close, Bracknell, Berkshire, RG12 0VR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 October 2002
• Resigned on: 15 November 2002
• 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: 15 October 2002
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 July 2009
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAGAN, John Edward

• Correspondence address: 33 Windrush Valley Road, Fairport, New York 14450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 April 1992
• Resigned on: 1 February 1995
• Nationality: American
• Occupation: Executive

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: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SCHNEIDER, Douglas Harry

• Correspondence address: 2017 Bridge View Lane, Dallas, Texas, U S A
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 17 September 1991
• Resigned on: 17 September 1995
• Nationality: American
• Occupation: Business Executive

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 January 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 April 1993
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director