CIRTEQ LIMITED

03062174
HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY BD20 8QP

People & Contacts

Contact Details
Registered Address HAYFIELD
COLNE ROAD GLUSBURN KEIGHLEY

BD20 8QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSTECHNOLOGY (GB) LIMITED 13 Apr 1999 - 30 Jul 2002
TTUK ACQUISITION CO. LTD. 27 Jun 1995 - 18 Jan 1996
DRAWFREE SYSTEMS LIMITED 30 May 1995 - 27 Jun 1995
ANDERTON INTERNATIONAL LIMITED 18 Jan 1996 - 13 Apr 1999
People

Current directors

MR WARREN FOTHERGILL

Birthdate: N/A

Nationality:

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 04 May 2023

Appointment Type: C

Other Appointments: None

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MR DIETRICH LEIFERT

Birthdate: Aug 1962

Nationality: GERMAN

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 28 Oct 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ADRIAN WATKINS-BURKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 02 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 30 May 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 27 Jun 1995

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW I'ANSON CRABTREE

Birthdate: Jul 1951

Nationality: BRITISH

Address: BECK HOUSE KENDAL ROAD NORTH YORKSHIRE BD234HE

Date Appointed: 26 Nov 2003

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MRS CHRISTINE ANNE POWNALL

Birthdate: N/A

Nationality:

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 17 Sep 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 30 May 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH BERTHELOT

Birthdate: May 1950

Nationality: AMERICAN

Address: ONE CEDAR RIDGE LANE WARREN NEW JERSEY 07059

Date Appointed: 27 Jun 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DARAN CHARLES BROWN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 CASTLECROFT GARDENS FINCHFIELD WV38LN

Date Appointed: 04 Sep 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW I'ANSON CRABTREE

Birthdate: Jul 1951

Nationality: BRITISH

Address: BECK HOUSE KENDAL ROAD NORTH YORKSHIRE BD234HE

Date Appointed: 03 Nov 1999

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GERALD HARVEY

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 18 COUNTRYSIDE DRIVE SUMMIT 07901

Date Appointed: 31 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ULF JEMSBY

Birthdate: May 1941

Nationality: SWEDISH

Address: ALTE MAUERGASSE 2C BAD HOMBURG

Date Appointed: 27 Jun 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANGUS MCKAY MEIKLE

Birthdate: Jun 1950

Nationality: BRITISH

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 24 May 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JOACHIM HEINRICH WILHELM SOMMER

Birthdate: Aug 1963

Nationality: GERMAN

Address: HAYFIELD COLNE ROAD GLUSBURN WEST YORKSHIRE BD208QP

Date Appointed: 02 Aug 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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VICTOR ELISABETH ALOIS STEVENS

Birthdate: Jun 1957

Nationality: BELGIAN

Address: STATIONSSTRAAT 22 2870

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK WIEREMIEJ

Birthdate: Feb 1949

Nationality: BRITISH

Address: LEEMING FARM DENHOLME ROAD WEST YORKSHIRE BD229NP

Date Appointed: 27 Jun 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN FORREST YOUNG

Birthdate: Jun 1954

Nationality: BRITISH

Address: 18 FIELD LANE APPLETON WA45JR

Date Appointed: 14 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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