MULTITONE ELECTRONICS P L C

00256314
MULTITONE HOUSE SHORTWOOD COPSE LANE KEMPSHOTT, BASINGSTOKE HAMPSHIRE RG23 7NL

People & Contacts

Contact Details
Registered Address MULTITONE HOUSE
SHORTWOOD COPSE LANE KEMPSHOTT, BASINGSTOKE HAMPSHIRE

RG23 7NL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MULTITONE ELECTRIC COMPANY LIMITED 09 May 1931 - 31 Dec 1981
People

Current directors

MR NICHOLAS JOE TOWNSEND

Birthdate: N/A

Nationality:

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MR KOON WA CHAN

Birthdate: Apr 1962

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MS SO YING LAM

Birthdate: Sep 1972

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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MR KA LIM LIU

Birthdate: Mar 1956

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PETER THOMAS LOMAX

Birthdate: Nov 1974

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR EDWARD PATERSON

Birthdate: Jun 1972

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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MS YIN FONG CECILICA TO

Birthdate: Dec 1979

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT ASKIN

Birthdate: Oct 1947

Nationality: BRITISH

Address: 16 BADGERS WALK SHIPLAKE OXFORDSHIRE RG93JQ

Date Appointed: 29 Mar 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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PETER WAI KEUNG CHENG

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 GOLDSMITH CLOSE BERKSHIRE RG404YP

Date Appointed: 15 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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PAUL HATFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 71 EAGLE WAY HAMPTON VALE CAMBRIDGESHIRE PE78EL

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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LEONARD DOUGLAS HOLLIDAY

Birthdate: Nov 1935

Nationality: BRITISH

Address: 315 SOUTHBOROUGH LANE KENT BR28BG

Date Appointed: 19 Sep 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR PHILIP LESLIE LAWRENCE

Birthdate: May 1958

Nationality: BRITISH

Address: 15 WESTMORELAND ROAD MOULTON LINCOLNSHIRE PE126PU

Date Appointed: 02 Jan 2008

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR EDWARD PATERSON

Birthdate: N/A

Nationality:

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Nov 2022

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR GARETH TANCRED

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE GABLES 32 GLENFIELDS WHITTLESEY CAMBRIDGESHIRE PE71HX

Date Appointed: 04 Aug 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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VICTORIA LOUISE TURNER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 11 ELDERBERRY DRIVE NORFOLK NR203ST

Date Appointed: 02 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ROBERT ASKIN

Birthdate: Oct 1947

Nationality: BRITISH

Address: 16 BADGERS WALK SHIPLAKE OXFORDSHIRE RG93JQ

Date Appointed: 01 Jul 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANDREW BIANCARDI

Birthdate: Dec 1943

Nationality: BRITISH

Address: BRIAR LODGE 155 OLD WOKING ROAD SURREY GU228NZ

Date Appointed: 19 Sep 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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IAN ROBERT BURRAGE

Birthdate: Jun 1945

Nationality: BRITISH

Address: PARK LODGE CHILDWICK GREEN CHILDWICKBURY HERTS AL36JJ

Date Appointed: 19 Sep 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES CARTER

Birthdate: Aug 1935

Nationality: BRITISH

Address: FLAT 14D MAPLE MANSION TAI KOO SHING

Date Appointed: 20 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR WAI CHAN

Birthdate: May 1969

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 Jan 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR TOM CHELLEW

Birthdate: Nov 1935

Nationality: BRITISH

Address: 25 HERBERT ROAD EMERSON PARK ESSEX RM113LH

Date Appointed: 20 Dec 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PETER WAI KEUNG CHENG

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 GOLDSMITH CLOSE BERKSHIRE RG404YP

Date Appointed: 15 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES CROFT

Birthdate: Mar 1929

Nationality: BRITISH

Address: GREENSLEEVES FLORENCE CLOSE HANTS

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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IAN FOXLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: EAST END MANOR BULFORD ROAD DURRINGTON WILTSHIRE SP48HB

Date Appointed: 18 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KIN LEUNG FUNG

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2A BLOCK 11 LAGUNA CITY

Date Appointed: 19 Jun 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN GENTRY

Birthdate: Nov 1955

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE KEMPSHOTT HAMPSHIRE RG237NL

Date Appointed: 23 Feb 2000

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ESTHER ELIZABETH GOODSPEED

Birthdate: May 1928

Nationality: BRITISH

Address: 419 DAWS HEATH ROAD HADLEIGH ESSEX SS72UG

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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CAMERON GEOFFREY GREAVES

Birthdate: Jun 1947

Nationality: BRITISH

Address: BRICK KILN FARM TICEHURST EAST SUSSEX TN57HX

Date Appointed: 20 Dec 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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NEIL ANTONY GRIFFITHS

Birthdate: Jul 1956

Nationality: BRITISH

Address: MARIPOSA HOUSE HIGH STREET CAMBRIDGESHIRE CB45SJ

Date Appointed: 01 Oct 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL HERMAN

Birthdate: Dec 1937

Nationality: BRITISH

Address: 165 ST JOHNS ROAD KENT TN49UP

Date Appointed: 22 Feb 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW JEFFERIES

Birthdate: Apr 1949

Nationality: BRITISH

Address: ALMOND COTTAGE 2 NORTHCOT LANE DRAYCOTT GLOUCESTERSHIRE GL569LR

Date Appointed: 04 May 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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LEO KIN LEUNG KAN

Birthdate: Aug 1956

Nationality: CANADIAN

Address: 21D 70-72 KENNEDY ROAD MID LEVELS

Date Appointed: 19 Jun 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PAUL MAN LOK KAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: TOP FLOOR TOWER ONE REGENT ON THE PARK 9A KENNEDY ROAD

Date Appointed: 20 Dec 1993

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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IAN HERMAN KARTEN

Birthdate: Nov 1920

Nationality: BRITISH

Address: THE MILL HOUSE NEWARK SURREY GU236DP

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL JAMES KIRBY

Birthdate: Dec 1946

Nationality: BRITISH

Address: FLAT 2 4 THE PARK HIGHGATE N64EU

Date Appointed: 25 Jan 1995

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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KIN HING KOO

Birthdate: May 1964

Nationality: BRITISH

Address: FLAT D 21F EWAN COURT 54 KENNEDY ROAD

Date Appointed: 19 Jun 2002

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DETLEF KRULL

Birthdate: Apr 1946

Nationality: GERMAN

Address: KIRCHTELD STR 30 RATIGEN 40882

Date Appointed: 27 Mar 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS KA LAI LAU

Birthdate: Dec 1982

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 Jan 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE LAWRENCE

Birthdate: May 1958

Nationality: BRITISH

Address: 15 WESTMORELAND ROAD MOULTON LINCOLNSHIRE PE126PU

Date Appointed: 01 Apr 2009

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR HIN FAI FREDRICK LEE

Birthdate: Jul 1969

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROSS WISHART LENMAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 AUGUSTUS GARDENS SURREY GU151HL

Date Appointed: 01 Jul 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MS SZE TING LEUNG

Birthdate: Oct 1981

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MAN TAT LI

Birthdate: Nov 1977

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 04 May 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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IAN ANDREW MACFARLANE

Birthdate: Nov 1948

Nationality: BRITISH

Address: ST. AUBINS THE HILL, BOURTON WILTSHIRE SN68JA

Date Appointed: 16 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANDREW MCGOVERN

Birthdate: Jul 1962

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 02 Jul 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR TERRY JOHN MILLER

Birthdate: Apr 1939

Nationality: BRITISH

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 25 Nov 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR TERRY JOHN MILLER

Birthdate: Apr 1939

Nationality: BRITISH

Address: APARTADO 3593 8/36 ALMANCIL

Date Appointed: 20 Dec 1993

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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HEINZ HELMUT MOONEN

Birthdate: Nov 1929

Nationality: GERMAN

Address: ACKERSTRASSE 22 METTMANN D-4020

Date Appointed: 19 Sep 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD PICHON

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE FARMHOUSE EDES PADDOCK GREAT BARTON SUFFOLK IP312RZ

Date Appointed: 01 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PLEASANCE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 13 MARINA APPROACH WILLOW TREE MARINA YEADING MIDDLESEX UB49TB

Date Appointed: 17 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER POLIAKOFF

Birthdate: Jul 1910

Nationality: BRITISH

Address: 2 CAMBRIDGE PLACE W85PB

Date Appointed: 19 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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FRANK ROTTHOFF

Birthdate: Jan 1963

Nationality: GERMAN

Address: ANGERMUNDER STR 41A 40489

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL SEDDON

Birthdate: Jan 1941

Nationality: BRITISH

Address: NORTON DISNEY LODGE NEWARK ROAD NORTON DISNEY LN69JP

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD MONCRIEFF SUTTON

Birthdate: Jun 1929

Nationality: BRITISH

Address: 24 BARRETT ROAD SURREY KT229HL

Date Appointed: 20 Dec 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR GARETH TANCRED

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE GABLES 32 GLENFIELDS WHITTLESEY CAMBRIDGESHIRE PE71HX

Date Appointed: 04 Aug 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR BERNARD KENNETH THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 MARFLEET CLOSE GREAT SHELFORD CB25LA

Date Appointed: 27 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES EDMUND THORNHILL

Birthdate: Sep 1936

Nationality: BRITISH

Address: 27 ELDON ROAD KENSINGTON W85PT

Date Appointed: 15 Feb 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: WINDRUSH CHINNOR ROAD ASTON ROWANT OXFORDSHIRE OX95SH

Date Appointed: 02 Jan 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MS WINNY MAN WONG

Birthdate: Nov 1973

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 01 Dec 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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YUK LUNG JOHN WONG

Birthdate: Jun 1944

Nationality: CANADIAN

Address: 1D 1 CHI FU ROAD

Date Appointed: 19 Jun 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RONALD MAURICE WRAY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 50 WINDMILL HILL HAMPSHIRE GU342SL

Date Appointed: 06 Sep 2000

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS WEI ZHANG

Birthdate: Aug 1982

Nationality: CHINESE

Address: MULTITONE HOUSE SHORTWOOD COPSE LANE HAMPSHIRE RG237NL

Date Appointed: 05 Jan 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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