TETRONICS HOLDINGS LIMITED

Company number 05156468

15 officers / 12 resignations

HILLS, Gary John

• Correspondence address: Marston Gate, Stirling Road, South Marston Park, Swindon, United Kingdom, SN3 4DE
• Role (Active): Secretary
• Appointed on: 11 May 2010

HILLS, Gary John

• Correspondence address: Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VEITCH, Marc Craig

• Correspondence address: Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 13 December 2019
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

THORNE, Anthony Gordon

• Correspondence address: 43 Mornington Road, Chingford, London, E4 7DJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 13 December 2019
• Nationality: British
• Occupation: Chartered Secretary

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2004
• Resigned on: 21 June 2004

BARD, Alexander

• Correspondence address: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom, EC2A 4RQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2004
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

DYSON, Mark

• Correspondence address: 43 Mornington Road, Chingford, London, E4 7DT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

INSTANCE, Andrew Edward

• Correspondence address: Bog Farm, Plain Road, Smeeth, Ashford, England, TN25 6QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 August 2016
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, United Kingdom, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 June 2004
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Peter James, Sir

• Correspondence address: Marston Gate, Stirling Road, South Marston Park, Swindon, Wiltshire, England, SN3 4DE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, United Kingdom, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 21 June 2004
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUMBOL, Graeme Stuart

• Correspondence address: Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 August 2016
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORNE, Anthony Gordon

• Correspondence address: 43 Mornington Road, Chingford, London, E4 7DJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 June 2004
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certifield Accou

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2004
• Resigned on: 21 June 2004

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2004
• Resigned on: 21 June 2004