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Peter Laugharne GRIFFITH-JONES

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Total number of appointments 35

Date of birth
September 1954

BLUEKIT MEDICAL LIMITED (08097913)

Company status
Active
Correspondence address
Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
Role Active
Director
Appointed on
14 August 2024
Nationality
British
Country of residence
England
Occupation
Director

REBOUND TECHNOLOGY GROUP NOMINEE LIMITED (15391234)

Company status
Active
Correspondence address
Rivergate House, Newbury Business Park, Newbury, Berkshire, United Kingdom, RG14 2PZ
Role Active
Director
Appointed on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HAMSARD 3662 LIMITED (12865076)

Company status
Dissolved
Correspondence address
Rivergate House, London Road, Newbury, England, RG14 2PZ
Role
Director
Appointed on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED (04791094)

Company status
Active
Correspondence address
Rivergate House, Newbury Business Park, Newbury, Berkshire, England, RG14 2PZ
Role Active
Director
Appointed on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Director

KINETIK MEDICAL DEVICES LIMITED (06778337)

Company status
Active
Correspondence address
Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5JQ
Role Active
Director
Appointed on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

KINETIK TECHNOLOGY GROUP LIMITED (09357047)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, England, SN8 4EL
Role Active
Director
Appointed on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HAMSARD 3150 LIMITED (06388994)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, England, SN8 4EL
Role
Director
Appointed on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

KINETIK VITALITY LIMITED (06875329)

Company status
Active
Correspondence address
Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5JQ
Role Active
Director
Appointed on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CAPITALTRACK LIMITED (03899448)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, England, SN8 4EL
Role Resigned
Director
Appointed on
27 July 2015
Resigned on
10 October 2017
Nationality
British
Country of residence
England
Occupation
Businessman

JAOTECH LIMITED (05908722)

Company status
Dissolved
Correspondence address
The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Director
Appointed on
1 May 2010
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HENSOLDT UK LIMITED (06391386)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
28 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

KELVIN HUGHES LIMITED (01030135)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
1 November 2010
Nationality
British
Occupation
Accountant

KELVIN HUGHES LIMITED (01030135)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
27 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HENSOLDT UK LIMITED (06391386)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
1 November 2010
Nationality
British
Occupation
Accountant

HAYFRAN TRUST (02164880)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
13 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TELECOM DESIGN COMMUNICATIONS LIMITED (02735976)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
10 June 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ABACUS ELECTRONICS LIMITED (02792296)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
8 February 1993
Resigned on
10 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

ABACUS ELECTRONICS LIMITED (02792296)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
8 February 1993
Resigned on
10 November 2005
Nationality
British

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED (02939451)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ABACUS POLAR LIMITED (03119063)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
3 April 1996
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TRIDENT MICROSYSTEMS LIMITED (00912793)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
14 October 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Financial Director

TRIDENT SYSTEMS LIMITED (00972852)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
12 February 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

TRIDENT SYSTEMS LIMITED (00972852)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

TRIDENT MICROSYSTEMS LIMITED (00912793)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
14 October 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

ABACUS POLAR LIMITED (03119063)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

ABACUS GROUP LIMITED (02278260)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED (02939451)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

ABACUS GROUP LIMITED (02278260)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed before
31 January 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

POLAR LIMITED (01361564)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
29 May 1996
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

POLAR LIMITED (01361564)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
29 May 1996
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

ALPHA 3 MANUFACTURING LIMITED (01065925)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed before
31 January 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

ECC DISTRIBUTION LIMITED (03665669)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MICROMARK ELECTRONICS LIMITED (02391669)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

MICROMARK ELECTRONICS LIMITED (02391669)

Company status
Dissolved
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ALPHA 3 MANUFACTURING LIMITED (01065925)

Company status
Active
Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
9 March 2001
Nationality
British