RADIUS SYSTEMS LIMITED

01585669
RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON ALFRETON DE55 2JJ

People & Contacts

Contact Details
Registered Address RADIUS HOUSE
BERRISTOW LANE SOUTH NORMANTON ALFRETON

DE55 2JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPONOR LIMITED 26 Jan 1983 - 20 Jun 2008
MERTONPLAN LIMITED 14 Sep 1981 - 31 Dec 1981
UPO PIPES LIMITED 31 Dec 1981 - 26 Jan 1983
People

Current directors

DAVID WALSH

Birthdate: N/A

Nationality:

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 31 Jul 2013

Appointment Type: C

Other Appointments: None

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MR MARK THOMAS STANWAY

Birthdate: Sep 1971

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 30 Sep 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW RANKINE TAYLOR

Birthdate: Jan 1955

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 27 Jun 2012

Appointment Type: D

Other Appointments: None

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DAVID WALSH

Birthdate: Sep 1966

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 27 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL HOWARD BALES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 KERWIN DRIVE DORE S173DG

Date Appointed: 30 Mar 1994

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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KEITH MALCOLM HAMILTON DONALD

Birthdate: N/A

Nationality:

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 31 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ROLAND STEPHEN MASLIN

Birthdate: Dec 1953

Nationality: NEW ZEALAND

Address: GREK HOUSE 14 PRIMLEY PARK ROAD WEST YORKSHIRE LS177HS

Date Appointed: 08 Jun 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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DAVID WALSH

Birthdate: Sep 1966

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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FRANK VINCENT BAILOR

Birthdate: Dec 1941

Nationality: USA

Address: 5083 W WOODMILL DRIVE 19808

Date Appointed: 19 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD BALES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 KERWIN DRIVE DORE S173DG

Date Appointed: 01 Jan 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DR SHAUN DAVID BOKOR

Birthdate: Sep 1953

Nationality: BRITISH

Address: 3 RECTORY PLACE WYMESWOLD LEICESTERSHIRE LE126UL

Date Appointed: 01 Jan 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR VALENTIN BUYANOVSKY

Birthdate: May 1964

Nationality: RUSSIAN

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 27 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES COOKSEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 25 Mar 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH CHRISTIAN DERBYSHIRE

Birthdate: Aug 1947

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 06 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GREG DEVINE

Birthdate: Aug 1959

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH MALCOLM HAMILTON DONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 31 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN THOMAS FLETCHER

Birthdate: Nov 1934

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 25 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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THOMAS GUSTAF FRANCK

Birthdate: Feb 1950

Nationality: FINNISH

Address: AVENUE DU BOIS DE AULNAS 7 BELGIUM

Date Appointed: 02 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ULRIK CHRISTIAN GIESE

Birthdate: May 1959

Nationality: DANISH

Address: GI VIVEVEJ 110 9560

Date Appointed: 18 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STUART NIGEL GODFREY

Birthdate: Dec 1960

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 18 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MIRON GORILOVSKIY

Birthdate: Mar 1960

Nationality: RUSSIAN

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 27 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MARJA TELLERVO HANSKI

Birthdate: Feb 1954

Nationality: FINNISH

Address: DOBELNINKATU 4 B 45 00260

Date Appointed: 19 Jul 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HANS OLOF ALLAN HANSON

Birthdate: Nov 1933

Nationality: SWEDISH

Address: HERRGARDEN S73061

Date Appointed: 07 May 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES HARGET

Birthdate: Feb 1951

Nationality: BRITISH

Address: BARNWOOD BORROWBREAD LANE NOTTINGHAMSHIRE NG147GB

Date Appointed: 18 Feb 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NILS DORIN JACOBSON

Birthdate: Sep 1952

Nationality: DANISH

Address: 38 GISTRUPPARKEN

Date Appointed: 23 Jun 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JUKKA KALLIOINEN

Birthdate: Jul 1958

Nationality: FINNISH

Address: KANTSTRASSE 11 RATINGEN 40882

Date Appointed: 23 Apr 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JUKKA KALLIOINEN

Birthdate: Jul 1958

Nationality: FINNISH

Address: MUSTANKALLIONTIE 36 15150

Date Appointed: 18 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JAAKO LARJOMAA

Birthdate: Nov 1943

Nationality: FINNISH

Address: RUOMELANTIE 18 D11

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JYRI HARRI LUOMAKOSKI

Birthdate: Jan 1967

Nationality: FINNISH

Address: AURORANKUJA 4 C 15 02940

Date Appointed: 06 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK LYONS

Birthdate: Jul 1943

Nationality: BRITISH

Address: SHERGAR WEEDON HILL HYDE HEATH BUCKINGHAMSHIRE HP65RH

Date Appointed: 21 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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KEITH PATRICK LYONS

Birthdate: Jul 1943

Nationality: BRITISH

Address: SOLARS POCKFORD ROAD CHIDDINGFOLD SURREY GU84XS

Date Appointed: 20 Sep 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROLAND STEPHEN MASLIN

Birthdate: Dec 1953

Nationality: NEW ZEALAND

Address: GREK HOUSE 14 PRIMLEY PARK ROAD WEST YORKSHIRE LS177HS

Date Appointed: 08 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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KARI JUHANI NORBACK

Birthdate: Apr 1944

Nationality: FINNISH

Address: RINNEKATU 4C 30100

Date Appointed: 02 Dec 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR KARI NORBACK

Birthdate: Sep 1944

Nationality: FINNISH

Address: RINNEKATU 4C

Date Appointed: 08 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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BJORN AXEL ROLAND OLSSON

Birthdate: Dec 1943

Nationality: SWEDISH

Address: ENEHAGSGATAN 199 44157

Date Appointed: 07 May 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JUKKA TAPIO RAUSTI

Birthdate: Oct 1947

Nationality: FINNISH

Address: LUONNOTTARENPOLKU 1

Date Appointed: 02 Dec 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN RILEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 12 Aug 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CORPORATE COUNSEL CARL JOHAN HENRIK SLOTTE

Birthdate: Feb 1959

Nationality: FINNISH

Address: OY UPONOR AB KIMMELTIE 3 ESPOO 02110

Date Appointed: 23 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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HENDRIK STENBJERRE

Birthdate: Jan 1940

Nationality: DANISH

Address: 14 RAADHUSPLADSEN COPENHAGEN DENMARK

Date Appointed: 28 Apr 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN TAYLOR

Birthdate: Jan 1947

Nationality: BRITISH

Address: WHITE LEA HOUSE WHITE LEA ROAD COUNTY DURHAM DL159QN

Date Appointed: 08 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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TORBJORN LEIF THIEME

Birthdate: Jan 1967

Nationality: SWEDISH

Address: TAUNUSSTR 50 HESSEN

Date Appointed: 26 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BO TINNBERG

Birthdate: Nov 1935

Nationality: SWEDISH

Address: AVENUE SLEGERS 174 BTE 3

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DAVID WALSH

Birthdate: Sep 1966

Nationality: BRITISH

Address: RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE552JJ

Date Appointed: 18 Jun 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PER-OLA WILLIAMSON

Birthdate: Feb 1940

Nationality: SWEDISH

Address: KYRKOVAGEN 8 SE73061

Date Appointed: 23 Apr 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER WALLACE WILLIAMSON

Birthdate: Jan 1944

Nationality: ENGLISH

Address: ST CHRISTOPHER THE GREEN OVINGTON NORTH YORKS DL117BW

Date Appointed: 08 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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