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RADAMEC CONTROL SYSTEMS LIMITED

Company number 02071196

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Officers: 18 officers / 15 resignations

PASSEY, Gillian

Correspondence address
Highbank House, Branch End, Newbury, Berkshire, United Kingdom, RG14 2NY
Role Active
Secretary
Appointed on
1 October 2020

PASSEY, Gillian

Correspondence address
Highbank House, Branch End, Newbury, Berkshire, United Kingdom, RG14 2NY
Role Active
Director
Date of birth
April 1967
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASSEY, Ian Christopher

Correspondence address
Highbank House, Branch End, Newbury, Berkshire, United Kingdom, RG14 2NY
Role Active
Director
Date of birth
February 1965
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Lionel Philip

Correspondence address
36 Kingsley Square, Fleet, Hampshire, GU51 1AH
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
30 April 2004
Nationality
British

SHAW, Andrew Michael

Correspondence address
The Nook, South Street, Ropley, Hampshire, SO24 0DY
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

WHITTAKER, Marigold

Correspondence address
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury, United Kingdom, RG14 5XB
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 October 2020
Nationality
British
Occupation
Director

BURGHCLERE, Terence Nigel

Correspondence address
Terawn Ayres Lane, Burghllere, Newbury, Berks
Role Resigned
Director
Date of birth
October 1942
Appointed before
4 September 1992
Resigned on
8 April 2005
Nationality
British
Occupation
Director

GILBERT, Simon

Correspondence address
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury, United Kingdom, RG14 5XB
Role Resigned
Director
Date of birth
December 1985
Appointed on
1 January 2018
Resigned on
27 July 2018
Nationality
British
Country of residence
England
Occupation
Engineer

HALL, Kenneth John

Correspondence address
The Chapel House Newbury Lane, Compton, Newbury, Berkshire, RG16 0PB
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 1995
Resigned on
30 July 1999
Nationality
British
Occupation
Engineer

KEEP, Timothy Edward

Correspondence address
119 Radley Road, Abingdon, Oxfordshire, United Kingdom, OX14 3RX
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 October 2008
Resigned on
20 May 2011
Nationality
British
Country of residence
England
Occupation
Technical Director

LEECH, Anthony

Correspondence address
39 Rowan Road, Tadley, Hampshire, RG26 3RQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 April 2004
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

MOORE, Lionel Philip

Correspondence address
36 Kingsley Square, Fleet, Hampshire, GU51 1AH
Role Resigned
Director
Date of birth
July 1954
Appointed before
4 September 1992
Resigned on
30 April 2004
Nationality
British
Occupation
Accountant

PALFREY, Richard

Correspondence address
25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 January 2009
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Director Of Operations

SEAL, Andrew James

Correspondence address
Peppers, Bamford Lane, Turvey, Bedfordshire, MK43 8DS
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 August 2004
Resigned on
10 May 2006
Nationality
British
Occupation
Marketing & Sales Director

SHAW, Andrew Michael

Correspondence address
The Nook, South Street, Ropley, Hampshire, SO24 0DY
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 April 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

WADSWORTH, Peter Michael

Correspondence address
8 Chilton Field Way, Chilton, Didcot, Oxfordshire, England, OX11 0SZ
Role Resigned
Director
Date of birth
June 1982
Appointed on
1 April 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Engineer

WHITTAKER, Leonard Bertram

Correspondence address
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury, United Kingdom, RG14 5XB
Role Resigned
Director
Date of birth
October 1923
Appointed before
4 September 1992
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Marigold

Correspondence address
Unit A1, Argents Mere, Cyril Vokins Road, Hambridge Lane, Newbury, United Kingdom, RG14 5XB
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 October 2005
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Co Director