RADIOMETER LIMITED

Company number 02590624

21 officers / 18 resignations

HAMMERSCHMIDT-BROMAN, Melanie

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 14 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HELSTRUP, Marianne

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 November 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MASTERS, Andrew James

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1991
• Resigned on: 1 July 2009

BRANDBORG, Henrick

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 October 2017
• Resigned on: 30 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BRINK, Anne Mette

• Correspondence address: Pinehurst, Tylers Green, Haywards Heath, West Sussex, RH16 4BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2009
• Resigned on: 31 July 2013
• Nationality: Danish
• Country of residence: England
• Occupation: General Manager

FEILMAN, Sandra

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 October 2018
• Resigned on: 1 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

FRINGS, Jurgen

• Correspondence address: 29728 Lafayette Way, Westlake, 29728 Ohio, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 April 1991
• Resigned on: 13 September 1999
• Nationality: German
• Occupation: Company Director

GOODWILLE, Colin

• Correspondence address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JARMAN, Alan Rees

• Correspondence address: 13 Martin Close, Heolgerrig, Merthyr Tydfil, Mid Glamorgan, CF48 1TY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

KNUDSEN, Lars Secher

• Correspondence address: Lyngbakkevej 22b, Dk-2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 August 1995
• Resigned on: 13 October 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KURSTEIN-JENSEN, Peter Henrik

• Correspondence address: Skowangen 7 Skowangen 7, Charlottenlund, Dk-2920, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 1998
• Resigned on: 10 August 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

LOVETT, Peter Raymond

• Correspondence address: 9 Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 April 1991
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

MADSEN, Claus Loenborg

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 March 2015
• Resigned on: 14 March 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MADSEN, Claus Lonborg

• Correspondence address: Jagtvej 1,, Dk 4040, Jyllinge., Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 2009
• Resigned on: 11 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

SCHRODER, Johan

• Correspondence address: Taarbaek, Strandvej 24, Klampenborg, Denmark, DK 2930
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 12 March 1992
• Resigned on: 8 March 2004
• Nationality: Danish
• Occupation: Company Director

STONE, Derek Charles

• Correspondence address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 July 2009
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: International Counsel

WALLSETH, Lars Anders

• Correspondence address: Manor Court, Manor Royal, Crawley, West Sussex, RH10 9FY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2013
• Resigned on: 12 October 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

WILTON, Robert

• Correspondence address: Rond Anneth, West Looe, Cornwall, PL13 2DD
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed on: 30 April 1991
• Resigned on: 21 November 1992
• Nationality: Canadian
• Occupation: Company Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1991
• Resigned on: 30 April 1991