OMRON ELECTRONICS LIMITED

02602783
OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DG

People & Contacts

Contact Details
Registered Address OPAL DRIVE
FOX MILNE MILTON KEYNES

MK15 0DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRESHAM LIMITED 18 Apr 1991 - 19 Jul 1991
People

Current directors

MR KEITH THOMAS

Birthdate: N/A

Nationality:

Address: OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 01 Mar 2020

Appointment Type: C

Other Appointments: None

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HEATH MARK DAVIS

Birthdate: Sep 1974

Nationality: AUSTRALIAN

Address: OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

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MR SAM TILLEY

Birthdate: Feb 1983

Nationality: BRITISH

Address: OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GIOJA ATTWOOD

Birthdate: N/A

Nationality:

Address: OPAL DRIVE FOX MILNE BUCKINGHAMSHIRE MK150DG

Date Appointed: 08 Jan 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR DARREN JAMES BURBAGE

Birthdate: N/A

Nationality:

Address: OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 26 May 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 18 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MR TAKASHI HIRASE

Birthdate: Nov 1943

Nationality: JAPANESE

Address: 2 GREENHALGH WALK N20DJ

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL MOORE

Birthdate: May 1959

Nationality: BRITISH

Address: 56 STANHOPE GROVE KENT BR33HP

Date Appointed: 01 Feb 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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PATRICK MURPHY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 7 LOWSON GROVE HERTFORDSHIRE WD194BA

Date Appointed: 18 Apr 1994

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DAVID SANDERS

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS END CHURCH LANE WORCS WR102EU

Date Appointed: 12 Oct 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MRS CLARE JANE THOMSON

Birthdate: N/A

Nationality:

Address: OMRON OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 05 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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GARY BANKS

Birthdate: Mar 1958

Nationality: BRITISH

Address: OPAL DRIVE FOX MILNE MK150DG

Date Appointed: 01 Apr 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MARCO MARIA CALANDRA

Birthdate: Jul 1958

Nationality: ITALIAN

Address: 25 BENEDICTINE PLACE 1 MARLBOROUGH ROAD HERTFORDSHIRE AL13WA

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 18 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 18 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR CORNELIS THEODORUS DIJT

Birthdate: Oct 1943

Nationality: DUTCH

Address: PLANETENWEG 77

Date Appointed: 01 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CORNELIUS THEODORUS DIJT

Birthdate: Oct 1943

Nationality: DUTCH

Address: BEVELANDSELAAN 5

Date Appointed: 18 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN JAMES FERRIDAY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 31 GLAMIS CLOSE NORTHAMPTONSHIRE NN100QP

Date Appointed: 01 Feb 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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COLIN JAMES GREEN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 22 BRUDENELL CLOSE CAWSTON WARWICKSHIRE CV227GN

Date Appointed: 01 Feb 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR TAKASHI HIRASE

Birthdate: Nov 1943

Nationality: JAPANESE

Address: 2 GREENHALGH WALK N20DJ

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR SEIGO KINUGAWA

Birthdate: Dec 1965

Nationality: JAPANESE

Address: 8 CLARE LENNARTLAAN 1187 VJ AMSTELVEEN

Date Appointed: 01 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE ALAN LATTIMER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 4 COLLEGE AVENUE BERKSHIRE SL66AJ

Date Appointed: 01 Jan 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERTO MAIETTI

Birthdate: Aug 1955

Nationality: ITALIAN

Address: VIA MATTEUCCI CARLO 2

Date Appointed: 03 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PATRICK MURPHY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 7 LOWSON GROVE HERTFORDSHIRE WD194BA

Date Appointed: 01 Apr 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR TSUTOMU NARITA

Birthdate: Sep 1939

Nationality: JAPANESE

Address: BURGDEN TEXLAAN 5

Date Appointed: 12 Jul 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID SANDERS

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS END CHURCH LANE WORCS WR102EU

Date Appointed: 24 Feb 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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FUMIO TATEISHI

Birthdate: Jun 1949

Nationality: JAPENESE

Address: BURGDEN TEXLAAN 5

Date Appointed: 01 Jul 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ANTONIUS PAULUS ALPHONSUS MARIA VAN MEURS

Birthdate: Mar 1946

Nationality: DUTCH

Address: RONTGENLAAN 7

Date Appointed: 26 Jun 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN WARDROPPER

Birthdate: May 1960

Nationality: BRITISH

Address: WEGALAAN 67-69

Date Appointed: 01 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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