MECHETRONICS LIMITED

MECHETRONICS LIMITED is a Ltd currently dissolved, incorporated on 1994-04-06. There are 0 active officer(s) on record. 9 charge(s) registered, 7 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PRITCHARD, Christopher John, Divisional Finance Director· Director
Resigned 2011-09-21
NEW, Raymond Edward· Director
Resigned 2011-03-01
SHARP, Dianne Kathleen· Director
Resigned 2009-11-30
REED SMITH CORPORATE SERVICES LIMITED· Corporate Secretary
Appointed 2009-07-08

DENTON, Michael

Secretary

Active

Appointed: 2008-10-01
Nationality: Other

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JAKUBOWITZ, Harry

Secretary

Active

Appointed: 2008-10-01
Nationality: Other

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SHAW, Robert

Secretary

Active

Appointed: 2008-10-01
Nationality: American

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REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2009-07-08

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PARKE, Neil David

Director

Active

Appointed: 2008-10-01
Nationality: Uk
Residence: Wales
Born: 08/1957

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RAYMENT, Kevin

Director

Active

Appointed: 2008-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1969

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SHAW, Robert

Director

Active

Appointed: 2008-10-01
Nationality: American
Residence: United States
Born: 02/1952

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SYMONDS, Allan E

Director

Active

Appointed: 2008-10-01
Nationality: United States
Residence: Usa
Born: 01/1954

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TYNAN, Glenn Edward

Director

Active

Appointed: 2008-10-01
Nationality: American
Residence: United States
Born: 09/1958

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PRIESTLEY, Caroline Jane

Secretary

Resigned

Appointed: 1994-04-26
Resigned: 1994-07-06
Nationality: British

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SHARP, Dianne Kathleen

Secretary

Resigned

Appointed: 2000-06-30
Resigned: 2009-02-16
Nationality: British

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WOLFE, Mitchell Berkeley

Secretary

Resigned

Appointed: 1994-07-06
Resigned: 2000-06-30
Nationality: British

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JL NOMINEES TWO LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-04-06
Resigned: 1994-04-26

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DIXON, John Charles

Director

Resigned

Appointed: 1994-07-06
Resigned: 1995-11-30
Nationality: British
Residence: England
Born: 07/1934

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FAIRBAIRN, Ronald Wilson

Director

Resigned

Appointed: 1996-11-11
Resigned: 2000-08-03
Nationality: British
Born: 03/1950

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GAMSBY, Martin Andrew

Director

Resigned

Appointed: 2007-08-01
Resigned: 2008-09-23
Nationality: British
Born: 07/1969

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GRIFFIN, Kevan William

Director

Resigned

Appointed: 1999-07-01
Resigned: 2000-06-30
Nationality: British
Born: 01/1947

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NEW, Raymond Edward

Director

Resigned

Appointed: 2008-10-01
Resigned: 2011-03-01
Nationality: British
Residence: United Kingdom
Born: 06/1948

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PARSONS, John Victor

Director

Resigned

Appointed: 1994-07-06
Resigned: 1999-06-30
Nationality: British
Born: 01/1934

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PRIESTLEY, Caroline Jane

Director

Resigned

Appointed: 1994-04-26
Resigned: 1994-07-06
Nationality: British
Born: 09/1968

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PRITCHARD, Christopher John, Divisional Finance Director

Director

Resigned

Appointed: 2008-10-01
Resigned: 2011-09-21
Nationality: British
Residence: United Kingdom
Born: 05/1970

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REILLY O'DONNELL, John Andrew

Director

Resigned

Appointed: 1997-01-02
Resigned: 2003-03-07
Nationality: British
Residence: United Kingdom
Born: 12/1962

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SHARP, Dianne Kathleen

Director

Resigned

Appointed: 2001-02-19
Resigned: 2009-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1971

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SHARPE, John Christopher

Director

Resigned

Appointed: 1994-07-06
Resigned: 1996-01-12
Nationality: British
Born: 12/1948

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SPETCH, Michael David

Director

Resigned

Appointed: 1994-04-26
Resigned: 1994-07-06
Nationality: British
Born: 09/1963

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SUMMERBELL, James

Director

Resigned

Appointed: 1994-07-06
Resigned: 2007-01-31
Nationality: British
Born: 04/1944

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WOLFE, Mitchell Berkeley

Director

Resigned

Appointed: 1994-07-06
Resigned: 2008-10-01
Nationality: British
Born: 10/1960

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JL NOMINEES ONE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-06
Resigned: 1994-04-26

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