ROCHESTER SENSORS UK LIMITED

Company number 01342163

19 officers / 17 resignations

FARRELL, Warren Matthew

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LEASE, Benjamin Neal

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEAHY, Lorraine Jane

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6UF
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 29 April 2016
• Nationality: British

PITHER, Keith William

• Correspondence address: 2 Cliffe Way, Warwick, Warwickshire, CV34 5JF
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 31 October 1991
• Nationality: British

BARRY, Joseph Richard Hainsworth

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Nicholas

• Correspondence address: 12 Austin Edwards Drive, Warwick, Warwickshire, CV34 5GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Incorporated Engineer

FISHER, Julia Irena

• Correspondence address: 37 Congreve Close, Woodloes Park, Warwick, Warwickshire, CV34 5RQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 26 July 1991
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Secretary

FISHER, Peter John

• Correspondence address: 21 Grange Gardens, Wellesbourne, Warwick, Warwickshire, CV35 9RL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 26 July 1991
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Operations Director

GRIFFITHS, Jeremy John

• Correspondence address: 88 Old High Street, Headington, Oxford, Oxfordshire, OX3 9HW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 26 July 1991
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, John Evan

• Correspondence address: Normandie Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 26 July 1991
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLTBY, Paul Lawrence

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 March 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLTBY, Paul Lawrence

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6UF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 July 2010
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACKSON, Steven Michael

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6UF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 July 2002
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAHY, Lorraine Jane

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 June 2001
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director & Comp

ROGERS, Bernard Alexander

• Correspondence address: Lancaster House, Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 1998
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYDING, William Lance

• Correspondence address: 5 Dove Cote, Clayton Le Woods, Chorley, Lancashire, PR6 7AY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 June 1998
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTHE, Roland Denyer

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6UF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 July 2002
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Peter James

• Correspondence address: 92 Kelvin Road, Leamington Spa, Warwickshire, CV32 7TQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 July 1991
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

WAGNER, Hubert

• Correspondence address: Griffiths House, Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV34 6UF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 April 2016
• Resigned on: 1 November 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director