ROBOTIC LEGACY COMPANY LIMITED

Company number 03143218

30 officers / 29 resignations

HEMINWAY, Christopher Roger

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
• Role: Director
• Date of birth: October 1962
• Appointed on: 27 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMINWAY, Christopher Roger

• Correspondence address: Industrial Technology Advisors Llp, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 5 November 2010

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Chartered Accountant

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1996
• Resigned on: 10 June 1996
• Nationality: British

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 31 July 2009
• Nationality: British

INDUSTRIAL TECHNOLOGY ADVISORS LLP

• Correspondence address: 29 West Common Way, Harpenden, Hertfordshire, United Kingdom, AL5 2LH
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: 29 WEST COMMON WAY,HARPENDEN,HERTFORDSHIRE,AL52LH
• Registration number: OC329766

INDUSTRIAL TECHNOLOGY ADVISORS LLP

• Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 16 November 2011

Registered in a European Economic Area What's this?

• Place registered: ELLERD HOUSE,AMENBURY LANE,HERTFORDSHIRE,AL5 2EJ
• Registration number: OC329766

BRADFORD, David William

• Correspondence address: 127 Dane Road, Sale, Cheshire, M33 2BY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 July 2006
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Christopher John

• Correspondence address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 March 2001
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Iain Stewart

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 November 2011
• Resigned on: 25 June 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

HELLER, John Henry Godfrey

• Correspondence address: Westwick Edge, Bishop Monkton, Harrogate, HG3 3RQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 September 2002
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HONKANEN, Max Gustaf Albert Honkanen, Doctor

• Correspondence address: Kalkkipellontie 4, Helsinki, Finland, FIN00340
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 June 1996
• Resigned on: 28 May 2002
• Nationality: Finnish
• Occupation: Engineer

INGRAM, Martin Alexander

• Correspondence address: Cralle Place, Vines Cross, Heathfield, East Sussex, TN21 9HF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 October 1996
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Investment Advisor

JOHNSON, Philip Bryan

• Correspondence address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 September 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KIVELA, Martti

• Correspondence address: Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 June 1996
• Resigned on: 27 January 1999
• Nationality: Finnish
• Occupation: Accountant

MACSEK, Michael John

• Correspondence address: 418 Bluegrass Court, Lebanon, Tennessee 37090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2002
• Resigned on: 25 February 2003
• Nationality: American
• Occupation: Chief Executive

MATTILA, Jukka-Pekka Ensio

• Correspondence address: 530 Ch De Pigranel, 06250 Mougins, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 1996
• Resigned on: 6 July 2000
• Nationality: Finnish
• Occupation: Chief Executive

MOWINCKEL, John Crostarosa, Mr.

• Correspondence address: Flat 9 30 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 September 2003
• Resigned on: 27 September 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PYPER, Timothy Edward

• Correspondence address: Stock Farm, Littleton Upon Severn, Bristol, Avon, BS12 5NL
• Role (Resigned): Nominee Director
• Date of birth: November 1944
• Appointed on: 3 January 1996
• Resigned on: 10 June 1996
• Nationality: British

RAAMI, Juha Markus

• Correspondence address: Kapteeninkatu 3c 28, Helsinki, Fin-00140, Finland
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 1997
• Resigned on: 20 June 2000
• Nationality: Finnish
• Occupation: Production Dicertor

REDBURN, Denise Lynn

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 June 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDINGS, John Gordon

• Correspondence address: 10 Montagu Mews, Ingmanthorpe Hall, Wetherby, West Yorkshire, LS22 5PY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 2005
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

SLATER, Richard Craig Alan

• Correspondence address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 August 2004
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
• Role (Resigned): Nominee Director
• Date of birth: May 1957
• Appointed on: 3 January 1996
• Resigned on: 10 June 1996
• Nationality: British

SUNDELIN, Keijo Lauri Olavi

• Correspondence address: Espoo, 02920, Finland
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 10 June 1996
• Resigned on: 12 September 1997
• Nationality: Finnish
• Occupation: Engineer

SUNDELIN, Otto Ismo Kalevi

• Correspondence address: Jaakolantie 19, Hameenlinna, Finland, FIN13100
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 10 June 1996
• Resigned on: 12 September 1997
• Nationality: Finnish
• Occupation: Engineer

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 January 1999
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Finance Director

TUPAMAKI, Olavi

• Correspondence address: Avenue De La Ferme Rose 2, Boite 6, Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 January 1998
• Resigned on: 6 June 2001
• Nationality: Finnish
• Occupation: Entrepreneur

WALSH, Gary

• Correspondence address: 2 The Belfry, Darwen, Lancashire, BB3 3RR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 September 2006
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director