LINTOTT CONTROL SYSTEMS LIMITED

Company number 05539447

20 officers / 15 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Secretary
• Appointed on: 28 November 2023

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• Registration number: 07970508

COCKER, Neil David

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, David Colin

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHADRICK, Mark Henry

• Correspondence address: Unit D, Macadam Road, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THUMS, Jamie

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Frances Alanna

• Correspondence address: Breckside 2 Breck Farm Lane, Taverham, Norwich, Norfolk, NR8 6LR
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 19 December 2012
• Nationality: British
• Occupation: Secretary

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 26 September 2005

BIRCH, Paul James

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 2 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIAURRO, Franco Guido

• Correspondence address: Chartwell House, 34 Caythorpe Road, Caythorpe, Nottingham, United Kingdom, NG17 7EB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 2015
• Resigned on: 15 February 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CROOKE, Jeffrey Paul

• Correspondence address: 8 Wells Close, Hainford, Norwich, Norfolk, NR10 3NB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 September 2005
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DAVY, Mark Robert

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 February 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVY, Mark Robert

• Correspondence address: Unit 9 Jarrold Way, Bowthorpe Industrial Estate, Norwich, Norfolk, NR5 9JD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2010
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Electrical Control Systems

FOSTER, Alan Peter

• Correspondence address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, England, NG17 2HW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 January 2021
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOMER, John William

• Correspondence address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, England, NG17 2HW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 October 2019
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KEY, Reginald Robert

• Correspondence address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 January 2006
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGMAN, Andrew David

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 October 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLESSOR, Stephen James

• Correspondence address: Unit 1, Spitfire Way, Grangemouth, Scotland, FK3 9UB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 November 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Jason Mark

• Correspondence address: 8 Manor Road, Bingham, Nottingham, Nottinghamshire, United Kingdom, NG13 8EA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 December 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Framework Director

TAYLOR, Daniel Adam

• Correspondence address: Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, England, NG17 2HW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 4 October 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 17 August 2005
• Resigned on: 26 September 2005