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SANTON SWITCHGEAR LIMITED

Company number 03207845

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Officers: 12 officers / 9 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Active
Secretary
Appointed on
4 December 2019

GIBBINS, Simon Mark

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Active
Director
Date of birth
July 1966
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THREAPLETON, Robin

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Active
Director
Date of birth
June 1975
Appointed on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Resigned
Secretary
Appointed on
1 February 2018
Resigned on
2 September 2019

HOWELLS, David

Correspondence address
55 Eastmoor Road, Newport, Gwent, NP19 4NY
Role Resigned
Secretary
Appointed on
5 June 1996
Resigned on
31 January 2018
Nationality
British

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 June 1996
Resigned on
5 June 1996

DE STERKE, Henderikus Johannes

Correspondence address
Neel Gysenpad 10, Rotterdam 3043 Mb, Zuid Holland, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 June 1996
Resigned on
1 January 2005
Nationality
Dutch
Occupation
Director

JAMES, Michael Phillip

Correspondence address
15 Medart Street, Crosskeys, Gwent, NP11 7AG
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 June 1996
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesaler

NEVILLE, Paul Howard

Correspondence address
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2019
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

REDDERING, Maarten Willem

Correspondence address
Dille 19, Oisterwijk, 5063 Ee, Netherlands
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2005
Resigned on
28 September 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WIGMORE, Huw David

Correspondence address
Tudor Court Spring Acres, Magor Road, Langstone, Newport, Gwent, Wales, NP18 2JX
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 January 2011
Resigned on
24 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director