MEGACON CONTROLS LIMITED

Company number 01408824

14 officers / 10 resignations

TSL COMPANY SERVICES LIMITED

• Correspondence address: 4 Chapel Row, Bath, England, BA1 1HN
• Role (Active): Secretary
• Appointed on: 22 February 2021

UK Limited Company What's this?

• Registration number: 05540416

JENKINS, Craig Peter

• Correspondence address: 4 Chapel Row, Queen Square, Bath, BA1 1HN
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE, Sarah

• Correspondence address: 4 Chapel Row, Queen Square, Bath, BA1 1HN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TREMBATH, Emily Anne

• Correspondence address: 4 Chapel Row, Queen Square, Bath, BA1 1HN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Production Unit Manager

FRANKLIN, Wendy Joan

• Correspondence address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 31 May 2000
• Nationality: British

TSL FINANCIAL CONSULTING LIMITED

• Correspondence address: 4 Chapel Row, Queen Square, Bath, Banes, United Kingdom, BA1 1HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 February 2021

UK Limited Company What's this?

• Registration number: 03130945

DUCKHAM, Christopher Richard

• Correspondence address: 36 Tregease Road, St. Agnes, Cornwall, TR5 0SL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 December 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Production Director

FRANKLIN, Anne Wendy

• Correspondence address: 28 Westmorland House, Durdham Park, Bristol, Avon, BS6 6XH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 November 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Consultant

FRANKLIN, Philip James

• Correspondence address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 27 November 1991
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Electrical Engineer

FRANKLIN, Wendy Joan

• Correspondence address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 27 November 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Secretary

GEBER, Asbjorn

• Correspondence address: 4 Chapel Row, Queen Square, Bath, BA1 1HN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 27 November 1991
• Resigned on: 28 October 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GEBER, Erik

• Correspondence address: Bonesskogen 97, N 5062 Bones, Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 1997
• Resigned on: 31 December 2005
• Nationality: Norwegian
• Occupation: Director

TAYLOR, Christopher John

• Correspondence address: 30 Carrol Grove, Cheltenham, Gloucestershire, GL51 0PP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 December 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Sales Director

TYSTAD, Kjartan

• Correspondence address: Kraakenesdalen 147, Boenes, N-5152, Norway
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2001
• Resigned on: 31 December 2005
• Nationality: Norwegian
• Occupation: Businessman