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INLINE ELECTRONICS LIMITED

Company number 03191666

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Officers: 24 officers / 21 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
26 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

FOWELL, Anne

Correspondence address
163 Grange Avenue, Oldham, Lancashire, OL8 4EQ
Role Resigned
Secretary
Appointed on
29 April 1996
Resigned on
29 June 2007
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 June 2008

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
29 April 1996
Resigned on
29 April 1996

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

CARPENTER, Howard Frederick

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 August 2010
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOWELL, Alan

Correspondence address
163 Grange Avenue, Oldham, Lancashire, OL8 4EQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 April 1996
Resigned on
29 June 2007
Nationality
British
Occupation
Chairman

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 February 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLCE, Colin

Correspondence address
51 Denbury Avenue, Stockton Heath, Warrington, Cheshire, WA4 2BW
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 June 2004
Resigned on
1 August 2008
Nationality
British
Occupation
Finance Director

JONES, Neil Francis

Correspondence address
52 Watling Street East, Towcester, Northamptonshire, NN12 6AF
Role Resigned
Director
Date of birth
January 1941
Appointed on
1 October 2003
Resigned on
1 August 2008
Nationality
British
Occupation
Managing Director

LARKINS, Thomas F

Correspondence address
110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 June 2007
Resigned on
2 August 2010
Nationality
American
Country of residence
United States
Occupation
Company Director

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAIRONI, Jerome

Correspondence address
7 Rue Ybry, 92200,, Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 June 2007
Resigned on
1 April 2010
Nationality
French
Country of residence
France
Occupation
Solicitor

MCCORMACK, Stuart Robert

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 October 2016
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURGATROYD, Darrel Linden

Correspondence address
11 Dunsdale Drive, Ashton In Makerfield, Wigan, WN4 8PT
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 November 1997
Resigned on
1 December 2010
Nationality
British
Occupation
Production Director

PROTHEROE, David Jason Lloyd

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 May 2009
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 May 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

SARAF, Ashish Kumar

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1979
Appointed on
13 February 2017
Resigned on
26 October 2018
Nationality
Indian
Country of residence
India
Occupation
Director

SOUTHGATE, Michael Alan

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 June 2007
Resigned on
10 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TUS, John J

Correspondence address
10 Charter Circle, Ivyland, Pennsylvania 18974, United States
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 June 2007
Resigned on
2 August 2010
Nationality
American
Country of residence
United States
Occupation
Company Director

WHITE, Christopher John

Correspondence address
19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 June 2007
Resigned on
10 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
29 April 1996
Resigned on
29 April 1996