ROMAX TECHNOLOGY LTD.

Company number 02345696

22 officers / 19 resignations

PEALL, Helen Elizabeth

• Correspondence address: Hexagon Metrology Services Ltd, Cedar House, 78 Portsmouth Road, Cobham, Surrey, England, KT11 1HY
• Role (Active): Secretary
• Appointed on: 16 June 2020

BINACCHI, Muriel

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONTGOMERY, Alexander Stafford

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

POON, Andrew

• Correspondence address: 65 Lady Bay Road, West Bridgford, Nottingham, NG2 5DT
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 13 March 2012
• Nationality: British

POON, Rupert

• Correspondence address: 9 Kingston Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 7 June 2004
• Nationality: British

EIGHT ROADS SERVICES (UK) LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 12 October 2016
• Resigned on: 16 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03982436

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 12 October 2016

Registered in a European Economic Area What's this?

• Place registered: 11/11/1982
• Registration number: 1677402

BEHRENDT, John Bernard

• Correspondence address: Romax Technology Centre University Of Nottingham, University Of Nottingham Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 March 2015
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HU, Xiaobing, Dr

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 March 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commerical Officer

IRONS, Richard

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 February 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JANEVIC, John Thomas

• Correspondence address: Hexagon Manufacturing Intelligence, 46444 Hexagon Way, Novi, Mi 48377, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 June 2020
• Resigned on: 29 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

LACK, Lewis West, Dr

• Correspondence address: 159 Beacon Hill Road, Newark-On-Trent, NG24 2JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 1998
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, James Farnsworth

• Correspondence address: Romax Technology Centre University Of Nottingham, University Of Nottingham Innovation Park, Triumph Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2TU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 December 2015
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAGOWAN, Peter John

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCABE, Nicola Joanne

• Correspondence address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 February 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, David Anthony

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 June 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARK, Younsu

• Correspondence address: 22 Kingsbridge Way, Bramcote, Nottingham, Nottinghamshire, NG9 3LW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2005
• Resigned on: 2 February 2012
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Asian Business Director

POON, Andrew

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 February 2012
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POON, Daniel

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

POON, Rupert

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2017
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Software Architect

POON, Siu Yun, Dr

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 May 1991
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Mark Benjamin

• Correspondence address: Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, England, NG7 2TU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 July 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director