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THE MTL INSTRUMENTS GROUP LIMITED

Company number 01871978

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Officers: 33 officers / 31 resignations

JACKSON, Andrew

Correspondence address
Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
Role Active
Director
Date of birth
December 1973
Appointed on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Director

QUARTEY, Daniel Malcolm

Correspondence address
Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
Role Active
Director
Date of birth
December 1976
Appointed on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Director

COCKRELL, Stephen John

Correspondence address
Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
1 March 1999
Nationality
British

GREENHALGH, William Saxon

Correspondence address
9 Elm Tree Farm Close Hambridge Way, Pirton, Hitchin, Hertfordshire, SG5 3QY
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
31 January 2009
Nationality
British
Occupation
Accountant

HELZ, Terrance Valentine

Correspondence address
Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
1 May 2013

ANDERSSON, Curt John

Correspondence address
5611 Muscovy Lane, Manlius, New York 13104, Usa
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 May 2008
Resigned on
18 May 2010
Nationality
American
Occupation
Business Executive

BOGLE, Donald

Correspondence address
8900 Wildflower Way, Knoxvillie, Tennessee 37922, America
Role Resigned
Director
Date of birth
October 1945
Appointed on
9 May 2002
Resigned on
14 May 2008
Nationality
American
Occupation
Director

COCKRELL, Stephen John

Correspondence address
Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 October 2001
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

COCKRELL, Stephen John

Correspondence address
Home Farm House, Weston, Towcester, Northamptonshire, NN12 8PU
Role Resigned
Director
Date of birth
August 1950
Appointed before
18 May 1991
Resigned on
1 March 1999
Nationality
British
Occupation
Accountant

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 October 1998
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Director

DELSAUT, Philippe Patrick André

Correspondence address
Eaton Industries Manufacturing Gmbh, Route De La Longeraie 7, Morges, Switzerland
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 January 2016
Resigned on
25 February 2021
Nationality
Belgian
Country of residence
Switzerland
Occupation
Senior Counsel

GAWRONSKI, Grant Lawrence

Correspondence address
19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 May 2008
Resigned on
30 June 2014
Nationality
American
Country of residence
Usa
Occupation
Business Executive

GILLESPIE, Dennis Michael

Correspondence address
101 Straws Point Road, Rye, New Hampshire, Usa, 03870
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 July 1995
Resigned on
7 May 1999
Nationality
American
Occupation
Company Director

GRANDJEAN, Cyril

Correspondence address
Eaton Industries Manufacturing Gmbh, Route De La Longeraie 7, Morges, Switzerland
Role Resigned
Director
Date of birth
March 1982
Appointed on
15 February 2016
Resigned on
15 May 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Treasury Manager

GREENHALGH, William Saxon

Correspondence address
9 Elm Tree Farm Close Hambridge Way, Pirton, Hitchin, Hertfordshire, SG5 3QY
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 1999
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 May 2008
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

HORTON, Paul, Mr.

Correspondence address
Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 September 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

HUTCHEON, Ian Carrodus

Correspondence address
47 Fairford Avenue, Luton, Bedfordshire, LU2 7ES
Role Resigned
Director
Date of birth
May 1923
Appointed before
18 May 1991
Resigned on
7 May 1999
Nationality
British
Occupation
Chartered Engineer

HUTCHEON, Janet

Correspondence address
66a Ashley Road, Bathford, Bath, BA1 7TS
Role Resigned
Director
Date of birth
October 1937
Appointed before
18 May 1991
Resigned on
7 May 1999
Nationality
British
Occupation
Retired

JOHNSON, Rickie Lee

Correspondence address
7110 Terravita Hills, Houston, Texas 77069, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 May 2008
Resigned on
30 June 2014
Nationality
United States
Country of residence
Usa
Occupation
Vice President

KING-DANIELS, Suzanne

Correspondence address
14 Route De Montelly, 1166 Perroy Vd, Switzerland
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2014
Resigned on
4 January 2016
Nationality
Usa
Country of residence
United States
Occupation
Director Accounting Emea

LAWAREE, Bruno

Correspondence address
52 Chemin De La Croisette, 1260 Nyon, Switzerland
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 June 2014
Resigned on
15 February 2016
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director Treasury

LAZENBY, Terence Michael

Correspondence address
Seamab Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 March 2002
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LEONARD, Jack Lawrence, Dr

Correspondence address
Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
Role Resigned
Director
Date of birth
November 1931
Appointed on
24 October 1996
Resigned on
25 July 2002
Nationality
British
Occupation
Company Director

LEWIS, Paul Stephen

Correspondence address
6 Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2021
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Accountant

LOW, Edward David

Correspondence address
Timberside Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
Role Resigned
Director
Date of birth
August 1924
Appointed before
18 May 1991
Resigned on
4 May 1993
Nationality
British
Occupation
Retired

MARSON, George Barrie

Correspondence address
Warwick House Bridge Street, Wickham, Fareham, Hampshire, PO17 5JJ
Role Resigned
Director
Date of birth
July 1931
Appointed on
2 March 1993
Resigned on
2 May 2002
Nationality
British
Occupation
Company Director

MAXWELL, Peter Willis

Correspondence address
The Well House, Clopton, Stratford-Upon-Avon, Warwickshire, England, CV37 0QR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OUDAR, Christian Marie-Jacques Andre

Correspondence address
8820 Rachell Court, Manassas Virginia 22110, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed before
18 May 1991
Resigned on
10 May 1996
Nationality
French
Occupation
Engineer

PHILP, Graeme Scott

Correspondence address
68 Berkley Street, Eynesbury, St. Neots, Cambridgeshire, PE19 2NF
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 July 1991
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

REED, John Boyd

Correspondence address
2124 Tangley, Houston, Texas 77002, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 May 2008
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Vice President

TIBURTIUS, Barnabas

Correspondence address
Rathnas, 18 Radhakrishna Nagar Cross Street, Madras, India, 600 041
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 September 1996
Resigned on
7 May 1999
Nationality
Indian
Occupation
Company Director

TOWLE, Leonard Christopher

Correspondence address
17 Duck End Lane, Maulden, Bedfordshire
Role Resigned
Director
Date of birth
January 1928
Appointed before
18 May 1991
Resigned on
7 May 1999
Nationality
British
Occupation
Chartered Engineer