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RADIATRON COMPONENTS LIMITED

Company number 00964836

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Officers: 26 officers / 23 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Secretary
Appointed on
4 December 2019

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
September 1974
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GIBBINS, Simon Mark

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role Active
Director
Date of birth
July 1966
Appointed on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOY, John Edward

Correspondence address
The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
8 January 2009
Nationality
British
Occupation
Accountant

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
2 September 2019

LOVERIDGE, James Douglas

Correspondence address
10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role Resigned
Secretary
Appointed before
19 January 1991
Resigned on
31 May 2000
Nationality
British

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

SHILLINGLAW, Gary Preston

Correspondence address
9 Monkshanger, Farnham, Surrey, England
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
31 March 2017
Nationality
British

ALLEN, Peter George

Correspondence address
7 Hawkswood Avenue, Frimley, Surrey, GU16 5LH
Role Resigned
Director
Date of birth
March 1937
Appointed before
19 January 1991
Resigned on
7 December 1994
Nationality
British
Occupation
Company Director

BLACK, Andrew David

Correspondence address
Manor Court, South Warnborough, Basingstoke, Hampshire, RG25 1RQ
Role Resigned
Director
Date of birth
June 1933
Appointed before
19 January 1991
Resigned on
8 December 1994
Nationality
British
Occupation
Company Director

BRYSON, John Macdonald

Correspondence address
Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
Role Resigned
Director
Date of birth
November 1945
Appointed on
24 September 1993
Resigned on
28 June 1999
Nationality
British
Occupation
Group Finance Director

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 August 2008
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROOK, Derek Frederick

Correspondence address
20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
Role Resigned
Director
Date of birth
April 1942
Appointed before
19 January 1991
Resigned on
4 February 2000
Nationality
British
Occupation
Company Director

CROWLEY, Timothy John

Correspondence address
25 Willow Green, West End, Woking, Surrey, GU24 9HR
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 1996
Resigned on
3 December 1999
Nationality
British
Occupation
Finance Manager

FOY, John Edward

Correspondence address
The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 October 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

GROVES, Ian John

Correspondence address
Ellwood, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TU
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 October 2000
Resigned on
10 July 2002
Nationality
British
Occupation
Sales & Marketing

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 April 2017
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOLMES, Trevor Adrian

Correspondence address
68 New Road, Ascot, Berkshire, SL5 8QQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 1996
Resigned on
6 April 2006
Nationality
British
Occupation
Managing Director

JACKSON, Paul Philip

Correspondence address
19 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 July 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Operations Director

LAUGHTON, Anthony Joseph

Correspondence address
The Old House, Frensham, Farnham, Surrey, GU10 3EF
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 July 2000
Resigned on
17 October 2008
Nationality
British
Occupation
Manager

LOVERIDGE, James Douglas

Correspondence address
10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 September 1993
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

ROE, John

Correspondence address
34 Saint Marks Road, Windsor, Berkshire, SL4 3BE
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 October 2000
Resigned on
9 June 2006
Nationality
British
Country of residence
England
Occupation
Engineer

SHILLINGLAW, Gary Preston

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Role Resigned
Director
Date of birth
November 1949
Appointed on
2 February 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

STOLLIDAY, Gordon Leonard

Correspondence address
The Stables 41 High Street, Hampton, Middlesex, TW12 2SA
Role Resigned
Director
Date of birth
June 1948
Appointed before
19 January 1991
Resigned on
28 August 1998
Nationality
British
Occupation
Company Director

SYDES, Stephen Charles

Correspondence address
1 Highfields, Overton, Hampshire, RG21 3PH
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 August 2008
Resigned on
5 June 2009
Nationality
British
Country of residence
Berkshire
Occupation
Company Director

WYNNE, Adrian

Correspondence address
Lowlands, Grosvenor Road, Chobham, Surrey, GU24 8DZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Manager