LOOMIS TECHNICAL LIMITED

Company number 02221162

26 officers / 23 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role: Secretary
• Appointed on: 12 February 2008

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTER - ENGLAND/WALES
• Registration number: 3730056

GIBBS, Timothy David

• Correspondence address: 1 Alder Court, Rennie Hogg Road, Nottingham, England, NG2 1RX
• Role: Director
• Date of birth: March 1976
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration

HOGMAN, Kenneth Gustav Roger

• Correspondence address: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role: Director
• Date of birth: December 1957
• Appointed on: 31 December 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

BATCHELOR, Michael Sydney

• Correspondence address: 15a Keswick Road, Fetcham, Leatherhead, Surrey, KT22 9HQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1991
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Engineer

BOWE, Anthony

• Correspondence address: 21 Whoberley Avenue, Coventry, West Midlands, CV5 8ER
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 8 February 2000
• Nationality: Irish
• Occupation: Company Director

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 12 February 2008
• Nationality: Swedish

LARSSON, Bjorn

• Correspondence address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 29 April 2005
• Nationality: Swedish
• Occupation: Director

MAYES, Edward Herbert

• Correspondence address: 121 Kenmore Avenue, Harrow, Middlesex, HA3 8PB
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 22 November 1991
• Nationality: British

BAILEY, Ashley Lawrence

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATCHELOR, Michael Sydney

• Correspondence address: 15a Keswick Road, Fetcham, Leatherhead, Surrey, KT22 9HQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 October 1999
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Engineer

BATCHELOR, Michael Sydney

• Correspondence address: 15a Keswick Road, Fetcham, Leatherhead, Surrey, KT22 9HQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 November 1991
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Engineer

BOWE, Anthony

• Correspondence address: 21 Whoberley Avenue, Coventry, West Midlands, CV5 8ER
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 1999
• Resigned on: 8 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CHIPPENDALE, Peter John

• Correspondence address: Browne Jacobson Llp, 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EDMUNDS, Roderick James

• Correspondence address: 48 Bembridge Drive, Hayling Island, Hampshire, PO11 9LU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 May 1995
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

ERIKSSON, Per Johan

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 November 2001
• Resigned on: 29 April 2005
• Nationality: Swedish
• Occupation: Mng Director

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 September 2006
• Resigned on: 24 December 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

HULME, Geoffrey

• Correspondence address: Elizabeth House 4 Paddock End, Kington St Michael, Wiltshire, SN14 6QL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 July 1995
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

LARSSON, Bjorn

• Correspondence address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 February 2000
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Director

LEAT, Christopher

• Correspondence address: 64 Doneraile Street, London, SW6 6EP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 10 July 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

LEWIS, Anne Elizabeth

• Correspondence address: Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 August 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Anne Elizabeth

• Correspondence address: The Holding, Shipton Road, Woodstock, Oxfordshire, OX20 1LW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 April 2005
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Managing Director

MAYES, Edward Herbert

• Correspondence address: 121 Kenmore Avenue, Harrow, Middlesex, HA3 8PB
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 10 July 1991
• Resigned on: 26 November 1991
• Nationality: British
• Occupation: Accountant

O'BRIEN, Conor

• Correspondence address: 251 Brompton Road, London, SW3 2EP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 August 1999
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Accountant

RICKARD, Anthony Gregory

• Correspondence address: Uplands Cottage Pains Hill, Limpsfield, Oxted, Surrey, RH8 0RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 July 1991
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Company Director

SCOTT, Melville Blair

• Correspondence address: 23 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 February 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

SIMPSON, John Edward

• Correspondence address: 9 Barton Crescent, East Grinstead, West Sussex, RH19 4NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 1994
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Accountant