SATRA TECHNOLOGY CENTRE LIMITED

Company number 03856296

39 officers / 29 resignations

ABLETT, Paul Richard

• Correspondence address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLADES, Timothy John

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BODSWORTH, Michael Geoffrey

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DENTON, Roger John

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ETHERIDGE, Stephen

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROP, Mark

• Correspondence address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKER, John Gilbert

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEMAN, Tamara Anne

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PERILLO, Antony

• Correspondence address: Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 March 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

SHAH, Hamun

• Correspondence address: Satra House, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Robert Geoffrey

• Correspondence address: 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Finance Director

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 8 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 29 October 1999

ARMSTRONG, Catherine Frances Mary

• Correspondence address: 7 The Vale, Northampton, Northamptonshire, NN1 4SU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 June 2006
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Centre Manager

BOTTERILL, Simon David, Mr.

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 May 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTCHER, John

• Correspondence address: 77 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 December 1999
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director

CHEESMAN, Dudley Wallis

• Correspondence address: Riversleigh The Hill, Langport, Somerset, TA10 9PU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 8 December 1999
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 December 1999
• Resigned on: 18 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CUTHBERT, Keith Douglas

• Correspondence address: 3 Millbrook Ley, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 8 December 1999
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Director

FREEMAN, Thomas Anthony

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 June 2011
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical And Ethical Director

GARFIT, Robert Arthur Randolph

• Correspondence address: Middle Coombe Farmhouse, Middle Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 December 1999
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Director

HARRIS, Paul Arthur, Dr

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 February 2002
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWES, Mark Richard

• Correspondence address: Flat 3, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 October 1999
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Solicitor

JOHNSON, Stephen Robert

• Correspondence address: Wayside, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director Pittaros Pic

KENNEDY, Iain Manning

• Correspondence address: 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 December 1999
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Rachel

• Correspondence address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England, NN16 8SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 June 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCKETT, Philip

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 June 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORGAN, Robert Geoffrey

• Correspondence address: 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 December 1999
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERILLO, Antony Jonathan

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 September 2011
• Resigned on: 30 June 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Robert Clive

• Correspondence address: Bridge House, Staveley, Kendal, Cumbria, LA8 9PQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2000
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITTARD, John William Wreford

• Correspondence address: Middlebrook House, Beaminster, Dorset, DT8 3NE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Leather Manufacturer

SEMPLE, William

• Correspondence address: 89 West Royd Avenue, Mirfield, West Yorkshire, WF14 9LB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 July 2006
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Quality Director

SHELTON, Roger Colin

• Correspondence address: 1 The Courtyard Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 December 1999
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

SIMMONS, Austin Colin

• Correspondence address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TILLEY, Ivor John

• Correspondence address: 2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 December 1999
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Managing Director