SPEEDLINE TECHNOLOGIES LIMITED

02445945
UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 2 GENESIS BUSINESS PARK
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELMPINE LIMITED 23 Nov 1989 - 11 Apr 1990
MPM INTERNATIONAL LIMITED 11 Apr 1990 - 31 Dec 1998
People

Current directors

PAUL ANTONY ASHWORTH

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 28 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK CONNOLLY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 07 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN BARRETT-HAGUE

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 12 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MS RACHEL SARA FELL

Birthdate: Feb 1975

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 14 Dec 2000

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID DE BURGH JENNINGS

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 21 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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GLEN MICHAEL MCDONNALL

Birthdate: Jan 1955

Nationality: BRITISH

Address: FLAT 11 22 PARK CRESCENT REGENTS PARK W1N3PD

Date Appointed: 13 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DEREK JAMES MILLS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 89 THAMESDALE LONDON COLNEY HERTFORDSHIRE AL21TB

Date Appointed: 23 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR DANIEL JAMES MURRAY

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: N/A

Nationality:

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 05 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MARY DUYETTE WEED

Birthdate: N/A

Nationality: BRITISH

Address: 28 LINCOLN STREET FRANKLIN MA 02038

Date Appointed: 27 Jan 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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THOMAS STEPHEN BAGLEY

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 32 SHEPHERD STREET FOXBORO MA 02038

Date Appointed: 23 Nov 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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GEOFF STEPHEN BARNET

Birthdate: Oct 1952

Nationality: BRITISH

Address: 24 DOWNSIDE HERTFORDSHIRE HP25PY

Date Appointed: 23 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MRS HELEN PATRICIA BARRETT-HAGUE

Birthdate: Apr 1969

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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RICHARD BERGER

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 7 HEARTSTONE ROAD HOPKINTON USA

Date Appointed: 22 Jul 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BIRDSALL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 LIMITED ROAD MOORDOWN DORSET BH91SS

Date Appointed: 13 Jan 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PIERRE HENRI MARIE DE VILLEMEJANE

Birthdate: Oct 1966

Nationality: FRENCH

Address: 66 PRISCILLA ROAD MASSACHUSETTS MA 02467

Date Appointed: 15 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALLEN WILLIAM DUCK

Birthdate: Apr 1964

Nationality: BRITISH

Address: 34 CAUNTER ROAD SPEEN BERKSHIRE RG141QZ

Date Appointed: 13 Jan 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR BRYAN RICHARD ELLISTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 15 May 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KEITH FAVRE

Birthdate: May 1962

Nationality: AMERICAN

Address: TANNEN WALDALLEE 47A 61348

Date Appointed: 01 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON GIBBENS

Birthdate: May 1967

Nationality: AMERICAN

Address: 383 MAIN AVENUE - 6TH FLOOR CT06851

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN JACOBOSKI

Birthdate: May 1968

Nationality: AMERICAN

Address: 245 FREIGHT STREET 06702

Date Appointed: 13 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 30 Oct 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DEREK JAMES MILLS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 89 THAMESDALE LONDON COLNEY HERTFORDSHIRE AL21TB

Date Appointed: 23 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR FRANK JOSEPH MONTEIRO

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 198 GOLDEN HILLOCK ROAD B112PN

Date Appointed: 13 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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WAYNE ALAN PLATZ

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 18 DOGWOOD DRIVE MA02364

Date Appointed: 22 Jul 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL RAISHBROOK

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SURREY GU215RW

Date Appointed: 05 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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