HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489

35 officers / 34 resignations

HUGHES, Richard

• Correspondence address: Building 5b, The Mousery, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARLING, Andrew Philip

• Correspondence address: 100 Brampton Road, Cambridge, CB1 3HL
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Solicitor

BIRKETT, Nicholas Rodger

• Correspondence address: Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 1 February 2021

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 2 October 2017
• Nationality: British

GREENHALGH, Rachel Christine

• Correspondence address: 90 Ross Street, Cambridge, Cambridgeshire, CB1 3BU
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Solicitor

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 1 December 2006
• Nationality: British

MATLOCK, Beverley

• Correspondence address: 4 Rowan Close, Bottisham, Cambridge, Cambridgeshire, CB5 9BN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 11 September 2001
• Nationality: British

MYERS, Beverley

• Correspondence address: 4 Rowan Close, Bottisham, Cambridge, CB5 9BN
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Legal Assistant

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British

ANDERSON, Geraint

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 April 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BIRKETT, Nicholas Rodger

• Correspondence address: Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 October 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COGGILL, Christopher John

• Correspondence address: 56 Church Street, Haslingfield, Cambridge, Cambridgeshire, CB3 7JE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 June 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Economist

CORNEY, Andrew James

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 April 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Richard Alan

• Correspondence address: 7 Cheviot Court, Enfield, Middlesex, EN1 3UY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2001
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Investment Manager

ENTWISTLE, Graham Michael

• Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Divisional Director

FROST, Martin John

• Correspondence address: 4 Evening Court, Newmarket Road, Cambridge, CB5 8EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 July 2003
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FROST, Martin John

• Correspondence address: 4 Evening Court, Newmarket Road, Cambridge, Cambridgeshire, CB5 8EA
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 14 March 2001
• Resigned on: 21 May 2001
• Nationality: British

HINE, Duncan, Dr

• Correspondence address: Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 May 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Managing Director

HOWARD, Mark Anthony

• Correspondence address: 17 Freckenham Road, Worlington, Suffolk, IP28 8SQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 May 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUFNAGEL, Michael Edward

• Correspondence address: Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 2017
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

IRVING SWIFT, Charles Edward

• Correspondence address: Bosworth House, Oxendon Road Arthingworth, Market Harborough, Leicestershire, LE16 8LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Company Director

JOLLIFFE, Andrew Kenneth

• Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 October 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Gwynn

• Correspondence address: 25 Llwynmawr Close, Sketty, Swansea, West Glamorgan, SA2 9HD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2008
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Company Director

JOYCE, Phillip Leslie

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEE, Robin Michael, Dr

• Correspondence address: Paddock View, 30 Back Road, Linton, Cambridgeshire, CB1 6JF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 May 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Consultant

MACAULAY, Bruce Malcolm, Dr

• Correspondence address: The Old Chapel, Chapel Steet, Swinford, Lutterworth, Leicestershire, LE17 6AZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 2002
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

MCCARTHY, Guy Jonathan

• Correspondence address: 1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH
• Role (Resigned): Nominee Director
• Date of birth: March 1962
• Appointed on: 14 March 2001
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom

MURRAY, Patrick

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ORR, Gavin David

• Correspondence address: 19 Heol Brynteg, Ystrad Mynach Hengoed, Caerphilly, CF82 7EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2006
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

RODGERS, Neil Anthony

• Correspondence address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 March 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SAWFORD, John Nicholl

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILLS, Colin Stuart

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 November 2004
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SLAVITT, Evan Meyer

• Correspondence address: Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 October 2017
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STURGEON, Steven Wayne

• Correspondence address: Zb3 Technologies Ltd, Building 5b, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom, SS11 8TJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 October 2017
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARNECKE, Lars

• Correspondence address: Weinbergstrasse 81, 01129 Dresden, Germany
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2015
• Resigned on: 2 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director