SATRONIC CONTROLS (U.K.) LIMITED

00842179
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

People & Contacts

Contact Details
Registered Address 200
BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SATRONIC CONTROLS(U.K.)LIMITED 22 Oct 1989 - 12 Oct 2017
People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

MS MICHELE ELAINE HUDSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MR VLADIMIR ZHUKOVSKIY

Birthdate: Oct 1983

Nationality: POLISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SHARON JOY BOSWELL

Birthdate: N/A

Nationality: BRITISH

Address: 3 HONEY HILL BERKSHIRE RG113BD

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

MARY FRANCES THERESA ROBINSON

Birthdate: Feb 1939

Nationality: BRITISH

Address: CHURCH END CHURCH LANE WILTSHIRE BA120QZ

Date Appointed: 31 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

GERALD LESLIE BANYARD

Birthdate: Jan 1933

Nationality: BRITISH

Address: 3 PRIORY COURT WINNERSH BERKSHIRE RG415JQ

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MARJORIE EILEEN BANYARD

Birthdate: May 1936

Nationality: BRITISH

Address: 3 PRIORY COURT WINNERSH BERKSHIRE RG115JQ

Date Appointed: 14 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

NORMAN LEE GILSDORF

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 14 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

JEREMEY FRANCIS HOCKHAM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 GREATFORD GARDENS LINCOLNSHIRE PE94PX

Date Appointed: 23 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MS CHERYL HEATHER JANE LIM

Birthdate: May 1969

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 20 May 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

ROGER LUDI

Birthdate: Jul 1930

Nationality: SWISS

Address: CH 8307 JENINS

Date Appointed: 14 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT COLIN MILLAR

Birthdate: Aug 1941

Nationality: BRITISH

Address: BOTTOM BARN MANOR FARM EAST HAGBOURNE OXFORD OX119ND

Date Appointed: 17 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

SVEN ERIC MOLZAHN

Birthdate: Nov 1967

Nationality: GERMAN

Address: AV DES RENEVEYRES 24 CH 1110

Date Appointed: 17 Jan 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY DALE ORCHARD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 83 UFFINGTON DRIVE HARMANSWATER BERKSHIRE RG129JG

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

LEO QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: SWAN BRIDGE HOOK ROAD, HAMPSHIRE RG291EX

Date Appointed: 31 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 15 Apr 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

LINDSAY JOHN SMALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: ONE BRAYDENE FERRY ROAD BRAY BERKSHIRE SL62AT

Date Appointed: 31 Oct 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY WHITTAKER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 65 WESSEX GARDENS BERKSHIRE RG100BA

Date Appointed: 04 Jul 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

ALAN THOMSON WRIGHT

Birthdate: Nov 1951

Nationality: BRITISH

Address: AVONMORE PENN ROAD HP92LS

Date Appointed: 12 Jun 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director