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FITRONICS LIMITED

Company number 04530620

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Officers: 22 officers / 18 resignations

GOODWIN, Martin

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Active
Secretary
Appointed on
29 April 2022

BOXALL, Darrell Peter

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Active
Director
Date of birth
October 1970
Appointed on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

GOODWIN, Martin John

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Active
Director
Date of birth
January 1983
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WITHERS, Thomas James

Correspondence address
4&5, Palace Yard Mews, Bath, England, BA1 2NH
Role Active
Director
Date of birth
February 1975
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

BELGHOUL, Jemma

Correspondence address
4&5, Palace Yard Mews, Bath, England, BA1 2NH
Role Resigned
Secretary
Appointed on
11 August 2021
Resigned on
29 April 2022

BELGHOUL, Jemma

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Resigned
Secretary
Appointed on
17 October 2017
Resigned on
14 August 2020

DE GROOTE, Bruce

Correspondence address
39 Compass House, Mariners Court, Lower Street, Plymouth, Devon, PL4 0BT
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
28 November 2007
Nationality
British
Occupation
Director

MCNALLY, Stephen

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
17 October 2017

NOBLE, Farley

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Secretary
Appointed on
8 June 2011
Resigned on
18 December 2015

RIGGOTT, Cheryl Karen

Correspondence address
4&5, Palace Yard Mews, Bath, England, BA1 2NH
Role Resigned
Secretary
Appointed on
14 August 2020
Resigned on
11 August 2021

DE GROOTE, Bruce

Correspondence address
39 Compass House, Mariners Court, Lower Street, Plymouth, Devon, PL4 0BT
Role Resigned
Director
Date of birth
October 1980
Appointed on
10 September 2002
Resigned on
28 November 2007
Nationality
British
Occupation
Director

HAYWOOD, Daniel

Correspondence address
4&5, Palace Yard Mews, Bath, England, BA1 2NH
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 January 2019
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Md

HILLS, Michael Andrew

Correspondence address
Beau Nash House, 19 Union Passage, Bath, BA1 1RD
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 October 2009
Resigned on
14 April 2010
Nationality
British
Country of residence
England
Occupation
Retention Director

MACKINNON, Jeffrey Raymond

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 December 2015
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MENDLETON, Justin Peter

Correspondence address
57 Churchill Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom, HP10 9LA
Role Resigned
Director
Date of birth
October 1972
Appointed on
10 September 2008
Resigned on
14 April 2010
Nationality
British
Occupation
Sales Director

MOORE, Simon Christian

Correspondence address
1st Floor Flat, 37 New King Street, Bath, Avon, BA1 2BN
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 September 2008
Resigned on
8 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MORRIS, Arthur

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 December 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

ROLLINS, Alister Richard

Correspondence address
3 Craiglands Ct, Aldcliffe, Lancaster, LA1 5AU
Role Resigned
Director
Date of birth
July 1981
Appointed on
10 September 2002
Resigned on
8 June 2011
Nationality
British
Country of residence
England
Occupation
Director

ROLLINS, John Turner

Correspondence address
3 Craiglands Court, Aldcliffe, Lancaster, LA1 5AU
Role Resigned
Director
Date of birth
March 1941
Appointed on
23 June 2003
Resigned on
24 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SAKLAD, Scott Ryan

Correspondence address
4&5, Palace Yard Mews, Bath, England, BA1 2NH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2019
Resigned on
29 April 2022
Nationality
American
Country of residence
England
Occupation
Ceo

SAKLAD, Scott

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Director
Date of birth
May 1972
Appointed on
8 June 2011
Resigned on
18 December 2015
Nationality
United States
Country of residence
Uk
Occupation
Director

SYMONS, Barry Alan

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 June 2011
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director