HTEC LIMITED

01486255
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIGH TECHNOLOGY ELECTRONICS LIMITED 31 Dec 1980 - 01 Oct 1987
HI-TECH ELECTRONICS LIMITED 19 Mar 1980 - 31 Dec 1980
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Jan 2023

Appointment Type: C

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER FRANGIS

Birthdate: May 1968

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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MS LINNEA GEISS

Birthdate: Jun 1978

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FREDERICK BROYD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 28 BASSETT DALE HAMPSHIRE SO167GT

Date Appointed: 19 Feb 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR OLIVER CHARLES COOKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SOLELANDS FARM RH202LG

Date Appointed: 19 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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THOMAS WILLIAM GOOD

Birthdate: May 1965

Nationality: BRITISH

Address: KYNDLING 39A COBBETTS WALK SURREY GU249DU

Date Appointed: 09 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 10 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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EDWIN MAURICE PAUL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Jan 1999

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHM SMEETON

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 30 Jun 2011

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR ADRIAN WILDING

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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ALAN BETT

Birthdate: Apr 1960

Nationality: BRITISH

Address: MALT HOUSE THE HEADLANDS DOWNTON WILTSHIRE SP53HH

Date Appointed: 27 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BARRIE LESLIE BRINKMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: MULLION HAMPTON LANE HAMPSHIRE SO22

Date Appointed: 19 Feb 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK BROYD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 28 BASSETT DALE HAMPSHIRE SO167GT

Date Appointed: 19 Feb 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CARLYLE CYRIL CLUMP

Birthdate: Jan 1953

Nationality: BRITISH

Address: 1233 CHEMIN DE CHATEAU NEUF

Date Appointed: 05 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR OLIVER CHARLES COOKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SOLELANDS FARM RH202LG

Date Appointed: 19 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL COOPER

Birthdate: Jan 1954

Nationality: BRITISH

Address: DELLOW BEEHIVE ROAD BINFIELD BERKSHIRE RG128TR

Date Appointed: 05 Jan 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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THOMAS LAWRENCE CULLEN

Birthdate: Aug 1936

Nationality: IRISH

Address: 85 STOPPLES LANE HORDLE HAMPSHIRE SO410GJ

Date Appointed: 28 Feb 1984

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HENRY GRINSELL

Birthdate: Jun 1956

Nationality: BRITISH

Address: WINNINGTON 68 EVELEGH ROAD FARLINGTON PO61DN

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE HATCHER

Birthdate: Jun 1979

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD JACKSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: FAIROAK HIGHTOWN HAMPSHIRE BH243DY

Date Appointed: 19 Feb 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD KIMBER

Birthdate: May 1938

Nationality: BRITISH

Address: THE OLD BARN SHOE LANE HAMPSHIRE SO321JJ

Date Appointed: 19 Feb 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JAMES LEWIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 23 Sep 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN MACKIE

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE ROSARY MILE PATH SURREY GU220DY

Date Appointed: 23 Oct 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: MURRELL TOTTERS LANE MURRELL GREEN HAMPSHIRE RG278HX

Date Appointed: 19 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN ERIC MILLS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32, POUND LANE, SEMINGTON, WILTSHIRE BA146LP

Date Appointed: 01 Apr 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES TOWERS MINORS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 81 SAMBER CLOSE HAMPSHIRE SO419LF

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUDSON MOODY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 3 THE MALLARDS HAMPSHIRE PO167XR

Date Appointed: 01 Apr 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 10 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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EDWIN MAURICE PAUL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 163 WILTON ROAD UPPER SHIRLEY SO155HY

Date Appointed: 05 Jan 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW RADLEY

Birthdate: May 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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BRIAN KENNETH RAVEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 HERONSCOURT SURREY GU185SW

Date Appointed: 19 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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COLIN REEVE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 AUGUSTUS GARDENS SURREY GU151HL

Date Appointed: 06 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KEITH RUSHTON

Birthdate: Apr 1936

Nationality: BRITISH

Address: WARDOUR HOUSE TUDOR VILLAGE STORRINGTON WEST SUSSEX RH203HF

Date Appointed: 01 Oct 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SMEETON

Birthdate: Jan 1968

Nationality: BRITISH

Address: OCTOBER COTTAGE LYNDHURST ROAD LANDFORD WILTSHIRE SP52AJ

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS STACEY SMOTHERMAN

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 02 Sep 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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SARAH JANE STOCKS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 23 OWEN ROAD HAMPSHIRE SO509GF

Date Appointed: 01 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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VIVANTE PRODUCTIONS LIMITED

Birthdate: N/A

Nationality:

Address: 3 WOLVERCOTE GREEN OX28AB

Date Appointed: 13 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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NIGEL WHITTAKER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 176 BICKENHALL MANSIONS BICKENHALL STREET W1U3BU

Date Appointed: 09 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WILDING

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLMORE

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODSIDE POUND LANE, AMPFIELD HAMPSHIRE SO519BL

Date Appointed: 19 Feb 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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