SENSITECH (UK) LTD

Company number 03658370

16 officers / 14 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, John Anthony

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AL AYOUB, Latif

• Correspondence address: 1 Hanover House St Johns Wood, High Street St Johns Wood, London, NW8 7DX
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 1 December 2004
• Nationality: American

BUTTERFIELD, Elizabeth Anne

• Correspondence address: 13 Elmwood Avenue, Borehamwood, Hertfordshire, WD6 1SY
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 12 November 2007
• Nationality: English
• Occupation: Accountant

CRUICKSHANK, Richard Ian Sarell

• Correspondence address: 31 Bath Road, London, W4 1LJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Solicitor

D'CRUZ, Agnes Mary

• Correspondence address: C/o Carrier Refrigeration Legal Dept, Meridian House, Sandy Lane West,, East Point Business Park, Oxford, England, OX4 6LB
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Occupation: Lawyer

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 12 November 2018

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 12 November 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998

ACHAHBAR, Mohamed

• Correspondence address: 11 Warmonderweg, 2171, Ah Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 8 July 2021
• Resigned on: 23 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

AL AYOUB, Latif

• Correspondence address: 1 Hanover House St Johns Wood, High Street St Johns Wood, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 December 2004
• Resigned on: 12 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations Director

D'CRUZ, Agnes Mary

• Correspondence address: C/o Carrier Refrigeration Legal Dept, Meridian House, Sandy Lane West,, East Point Business Park, Oxford, England, OX4 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 November 2007
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Lawyer

DI RUBIO, Steve

• Correspondence address: C/o Carrier Refrigeration Legal Dept, Meridian House, Sandy Lane West,, East Point Business Park, Oxford, OX4 6LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 November 2007
• Resigned on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MORENO, Niccolo

• Correspondence address: 14d Saint Charles Square, London, WD10 6EE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 October 1998
• Resigned on: 12 November 2007
• Nationality: Italian
• Occupation: Businessman

NICKERSON, Mike

• Correspondence address: C/o Carrier Refrigeration Legal Dept, Meridian House, Sandy Lane West,, East Point Business Park, Oxford, OX4 6LB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 November 2007
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998