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HUNTLEIGH TECHNOLOGY LIMITED

Company number 01891943

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Officers: 34 officers / 31 resignations

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Secretary
Appointed on
29 June 2018

AUSTIN, Mark Gary

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
August 1982
Appointed on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
September 1973
Appointed on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Cfo

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
29 June 2018
Nationality
British

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
9 February 2007
Nationality
British

SARDHARWALA, Elyasali Badruddin

Correspondence address
11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
1 December 1998
Nationality
British

SOKEL, Jeremy Nigel

Correspondence address
14 Redington Road, London, NW3 7RG
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
15 January 2003
Nationality
British

ANGEL, Robert

Correspondence address
Flat 127 City South, 39 City Road East, Manchester, M15 4QA
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 October 2001
Resigned on
28 January 2009
Nationality
British
Occupation
President And Ceo

BERG, Carl John Michael

Correspondence address
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 February 2007
Resigned on
14 September 2009
Nationality
Swedish
Occupation
Company Vice President

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 June 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

CLARKE, Robert Charles

Correspondence address
Hudnall Farm, Little Gaddesden, Berkhamsted, Herts, HP4 1QN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 September 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Director

COOK, Stephen John, Dr

Correspondence address
6 Greystoke Road, Caversham, Reading, Berkshire, RG4 0EL
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 October 1992
Resigned on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Technical Director

COX, Geoffrey Alan

Correspondence address
34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 April 1999
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANZEN, Christoffer David Erik

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
June 1977
Appointed on
11 June 2014
Resigned on
8 July 2015
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

GILL, Sukraj Singh

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
October 1984
Appointed on
29 June 2018
Resigned on
15 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

GRUNANDER, Ulf Arne

Correspondence address
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 February 2007
Resigned on
1 October 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

HADANI, Harnish Mathuradas

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 July 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HART, Graeme Manson

Correspondence address
35 York Terrace East, London, NW1 4PT
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 February 1995
Resigned on
28 February 2007
Nationality
British
Occupation
Orthopaedic Surgeon

HOLLAMBY, Dominic Charles

Correspondence address
1 Eaton Terrace, London, SW1W 8EY
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2003
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Merchant Banker

MALMQUIST, Nils Johan Mikael

Correspondence address
Banvagen 36, Molnlyeke, Sweden, S 435 43
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2007
Resigned on
1 October 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
President And

MARTENSSON, Leif Erik

Correspondence address
Linnegatan 116, --, --, 216 18 Malmo, --, Sweden
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2010
Resigned on
1 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

MYERS, Alexander Walter

Correspondence address
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 2009
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

NIX, Geoffrey Alan

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 October 2017
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Accountant

PEDERSEN, Claes Bronsgaard

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 March 2015
Resigned on
25 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

SAMUELS, Montague Ivor

Correspondence address
17 Raleigh Close, London, NW4 2SX
Role Resigned
Director
Date of birth
April 1935
Appointed before
21 June 1991
Resigned on
31 August 2000
Nationality
British
Occupation
Chartered Accountant

SCHILD, David Lucien

Correspondence address
5 Byron Drive, London, N2 0BD
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 1992
Resigned on
28 February 2007
Nationality
British
Occupation
Company Director

SCHILD, Julian Dominic

Correspondence address
31 Blomfield Road, London, W9 1AA
Role Resigned
Director
Date of birth
November 1959
Appointed before
21 June 1991
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHILD, Rolf

Correspondence address
5 Byron Drive, London, N2 0BD
Role Resigned
Director
Date of birth
May 1924
Appointed before
21 June 1991
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

SMITH, Craig Harold

Correspondence address
The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 August 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

STANDING, Ian Herbert

Correspondence address
Hedd-Le 24 Leechpool, Portskewett, Monmouthshire, NP6 4UB
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 October 1992
Resigned on
26 June 2002
Nationality
British
Occupation
Certified Accountant

THAKER, Shalini

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 January 2009
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ip Director

VAN DEN BELT, Robert Nicolaas Wilko

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2012
Resigned on
1 March 2015
Nationality
Dutch
Country of residence
Sweden
Occupation
Cfo

WAINWRIGHT, Gerard Bernard

Correspondence address
Cardington House, Church Preen, Church Stretton, Salop, SY6 7LH
Role Resigned
Director
Date of birth
June 1950
Appointed on
6 December 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Director

WOTTON, John Anthony Bernard

Correspondence address
Croft House, The Green, Caddington, LU1 4HF
Role Resigned
Director
Date of birth
March 1939
Appointed before
21 June 1991
Resigned on
10 June 1998
Nationality
British
Occupation
Company Director