MECHTRONIC LIMITED

Company number 05024854

22 officers / 17 resignations

WILD, Vicky

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Active): Secretary
• Appointed on: 1 September 2022

HAIGH, Simon Paul Bension

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILD, Vicky

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKIE, Bradley John

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKIE, Martyn John

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTER, Trevor John

• Correspondence address: 6 Fairfax View, Horsforth, West Yorkshire, LS18 5SZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 13 February 2015
• Nationality: British
• Occupation: Engineer

WILKIE, Martyn John

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 1 September 2022

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 16 February 2004

COUTTS TROTTER, Carl Philip

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 June 2017
• Resigned on: 10 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LAPICKI, Peter Roy

• Correspondence address: 7/8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 February 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRELL, Graham Joseph

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2016
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEL, Graham Ernest

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 February 2012
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

POULTER, Eileen Rosemary

• Correspondence address: 6 Fairfax View, Horsforth, Leeds, Yorkshire, LS18 5SZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 August 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTER, Eileen Rosemary

• Correspondence address: 6 Fairfax View, Horsforth, Leeds, Yorkshire, LS18 5SZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 February 2004
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Clerk

POULTER, Trevor John

• Correspondence address: 6 Fairfax View, Horsforth, West Yorkshire, LS18 5SZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 February 2004
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Michael William

• Correspondence address: 15 Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4RY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 January 2022
• Resigned on: 13 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Andrew John

• Correspondence address: 9 Ambler Way, Queensbury, Bradford, West Yorkshire, England, BD13 2NU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2014
• Resigned on: 7 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SWEENEY, Sam Michael

• Correspondence address: 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 16 May 2018
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEEKS, Steven Richard

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 September 2014
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKIE, Elaine

• Correspondence address: 265 Highfield Road, Idle, Bradford, Yorkshire, BD10 8QY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 August 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKIE, Elaine

• Correspondence address: 265 Highfield Road, Idle, Bradford, Yorkshire, BD10 8QY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 2004
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerk

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 16 February 2004