FILTRONIC PLC

Company number 02891064

46 officers / 40 resignations

TYERMAN, Michael

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Secretary
• Appointed on: 1 June 2022

BEHRENDT, John Bernard

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDINGTON, Nathaniel

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAGOWAN, Peter John

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NEALE, Jonathan

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

TYERMAN, Michael

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOYNIHAN, Maura Eilis, Dr

• Correspondence address: Cartref, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom, LS21 1EG
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 1 June 2022
• Nationality: British

SAMUEL, John William Young Strachan

• Correspondence address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Accountant

SCHOFIELD, Christopher Ernest

• Correspondence address: 8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 2 April 2004
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1994
• Resigned on: 31 May 1994

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 August 1994
• Resigned on: 17 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BLAKE, Richard John Bowden

• Correspondence address: Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 September 1994
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor/Company Direc

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 September 2009
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURBANK, Stephen Bradner, Professor

• Correspondence address: University Of Pennsylvania Law, School 3400 Chestnut Street, Philadelphia, Pa 19104-6204, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 September 1994
• Resigned on: 19 September 2008
• Nationality: American
• Occupation: Law Professor

CHAMBERS, David Stephen George, Dr

• Correspondence address: 27033 Edinburgh Court, Salisbury, Maryland, Usa, MD21801
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 September 1994
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Electronic Engineer

CLARRICOATS, Peter John Bell, Professor

• Correspondence address: The Red House, Grange Meadows Elmswell, Bury St Edmunds, Suffolk, IP30 9GE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 29 September 1995
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: University Professor

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 2008
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GIBBS, Richard William

• Correspondence address: Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England, TS21 3FD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2020
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GIBSON, Iain Andrew

• Correspondence address: 23 Caledonian Road, Peebles, EH45 9DJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 February 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

GOTT, Reginald Lawrence

• Correspondence address: Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2006
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HARDINGTON, Ian Jonathan

• Correspondence address: 1857 Challen Avenue, Jacksonville, Florida, Fl 32205, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 March 1999
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Investment Manager

HEY-SHIPTON, Gregory Lynton, Dr

• Correspondence address: 959 Via Esparto, Santa Barbara, California, Usa, 93110
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 February 1997
• Resigned on: 4 June 1997
• Nationality: United States Citizen
• Occupation: Engineer

HINDSON, Charles Richard

• Correspondence address: 21 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 December 2004
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARDIA, Hermant Kumar, Dr

• Correspondence address: The Fold Rudding Dower, Rudding Lane, Harrogate, West Yorkshire, HG3 1LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 October 2007
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MATYKIEWICZ, Stephen Anthony John, Dr

• Correspondence address: 1 Byways, Harrogate, North Yorkshire, HG2 9PD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 August 1994
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 August 1994
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Cd/Venture Capital

MEEK, Edwin Graham

• Correspondence address: Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 November 1999
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MOBBS, Christopher Ian, Dr

• Correspondence address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 January 2001
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

MOBBS, Christopher Ian, Dr

• Correspondence address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 August 1994
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MOLE, Stephen Richard

• Correspondence address: 55 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 June 2008
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDLE, Alan Robert

• Correspondence address: 2 St James Drive, Harrogate, North Yorkshire, United Kingdom, HG2 8HT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 November 2010
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEEDLE, Alan Robert

• Correspondence address: 2 St James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 2001
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEEDLE, Alan Robert

• Correspondence address: 2 St James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 August 1994
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POULTER, John William

• Correspondence address: 18 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 July 2006
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RHODES, John David, Professor

• Correspondence address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 May 1994
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer