MECHETRONICS HOLDINGS LIMITED

Company number 05960326

17 officers / 8 resignations

DENTON, Michael

• Correspondence address: 10 Mark Twain Drive, Morristown, New Jersey 07960, Usa
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: Other
• Occupation: Director

JAKUBOWITZ, Harry

• Correspondence address: 10 Waterview Blvd., Parsippany, New Jersey, Nj 07054, Usa
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: Other
• Occupation: Director

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: American
• Occupation: Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 8 July 2009

PARKE, Neil David

• Correspondence address: 13 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7BS
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 October 2008
• Nationality: Uk
• Country of residence: Wales
• Occupation: Director

RAYMENT, Kevin

• Correspondence address: Stem Cottage, Bashley Cross Road, New Milton, Hampshire, BH25 5SZ
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAW, Robert

• Correspondence address: 15800 John J Delaney Drive, Ste 200, Charlotte, North Carolina, Usa, 28277
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYMONDS, Allan E

• Correspondence address: 509 Bridgestone Court, Gastonia, North Carolina 28056, Usa
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

TYNAN, Glenn Edward

• Correspondence address: 2 Quail Run, Randolph, New Jersey, 07869, Usa
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHARP, Dianne Kathleen

• Correspondence address: 25 Quarry House Gardens, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9RD
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Company Director

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 9 October 2006

NEW, Raymond Edward

• Correspondence address: 7 Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Christopher John, Divisional Finance Director

• Correspondence address: 25 Brook Lane, Corfe Mullen, Wimborne, Dorset, United Kingdom, BH21 3RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2008
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Dianne Kathleen

• Correspondence address: 25 Quarry House Gardens, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9RD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 October 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERBELL, James

• Correspondence address: 14 Edward Street, Bishop Auckland, County Durham, DL14 7DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 October 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Non Executive Director

WOLFE, Mitchell Berkeley

• Correspondence address: Melrose House, Exelby, Bedale, North Yorkshire, DL8 2HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 October 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

VANTIS NOMINEES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Director
• Appointed on: 9 October 2006
• Resigned on: 9 October 2006