CAMBRIDGE MECHATRONICS LIMITED

03071231
306 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG

People & Contacts

Contact Details
Registered Address 306
CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE

CB4 0WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
1... LIMITED 08 Aug 1995 - 02 Sep 2008
PRINTMENU LIMITED 21 Jun 1995 - 08 Aug 1995
People

Current directors

REGIS SALEUR

Birthdate: Aug 1966

Nationality: FRENCH

Address: SUPERNOVA INVEST 97 RUE SAINT LAZARE

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ABDUL GUEFOR

Birthdate: Jul 1967

Nationality: BRITISH

Address: INTEL CORPORATION (UK) LTD PIPERS WAY SN31RJ

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR GIDEON MARK HARBOUR

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 RED PLACE W1K6PL

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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OSMAN KENT

Birthdate: Feb 1958

Nationality: BRITISH

Address: ATLANTIC BRIDGE CAPITAL LLP 112 JERMYN STREET SW1Y6LS

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR STEWART WORTH NEWTON

Birthdate: Sep 1941

Nationality: BRITISH

Address: RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD SE19HA

Date Appointed: 29 Sep 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW OSMANT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 40 CASTLE STREET ESSEX CB101BJ

Date Appointed: 27 Mar 2001

Appointment Type: D

Other Appointments: None

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MR JORGEN LANTTO

Birthdate: Apr 1963

Nationality: SWEDISH

Address: 306 CAMBRIDGE SCIENCE PARK MILTON ROAD CB40WG

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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DR RAJENDRA KUMAR TALLURI

Birthdate: Feb 1963

Nationality: INDIAN

Address: 306 CAMBRIDGE SCIENCE PARK MILTON ROAD CB40WG

Date Appointed: 21 Jul 2021

Appointment Type: D

Other Appointments: None

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MR JOSHUA COOKE

Birthdate: N/A

Nationality:

Address: 306 CAMBRIDGE SCIENCE PARK MILTON ROAD CB40WG

Date Appointed: 24 Jan 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

SUSAN ELIZABETH DIXON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 EVENING COURT NEWMARKET ROAD CB58EA

Date Appointed: 21 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS JOANNA SERENA EMERY

Birthdate: N/A

Nationality:

Address: UNIT 18, BLOCK 5 THE WESTBROOKE CENTRE MILTON ROAD CB41YG

Date Appointed: 16 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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CHRISTINE AMELIA LIONE

Birthdate: N/A

Nationality: BRITISH

Address: 52 ADDISON ROAD E112RG

Date Appointed: 22 Jun 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR GARY CORNWELL MORLEY

Birthdate: N/A

Nationality:

Address: WESTBROOK CENTRE MILTON ROAD CAMBRIDGESHIRE CB41YG

Date Appointed: 19 May 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW OSMANT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 40 CASTLE STREET ESSEX CB101BJ

Date Appointed: 22 Jul 2003

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS MARION LINDA PETERSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 CHESTERTON HALL CRESCENT CAMBRIDGESHIRE CB41AW

Date Appointed: 20 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Jun 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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DR LOIS JOAN TILBROOK

Birthdate: May 1943

Nationality: BRITISH

Address: 79 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HP

Date Appointed: 10 Jan 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR CHARLIE WHITTON

Birthdate: N/A

Nationality:

Address: UNIT 18, BLOCK 5 THE WESTBROOK CENTRE MILTON ROAD CB41YG

Date Appointed: 31 Jan 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR HUGH BAKER-SMITH

Birthdate: Feb 1964

Nationality: BRITISH

Address: SUITE 15, FIRST FLOOR BUILDING 6 WESTBROOK CENTRE CB41YG

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP HERBERT GILBERT BRADLEY

Birthdate: Oct 1949

Nationality: IRISH

Address: 30 SMITH TERRACE SW34DH

Date Appointed: 02 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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SIMON MALCOLM CALDER

Birthdate: Nov 1960

Nationality: BRITISH

Address: RIDGE HOUSE SHRUBBS HILL LANE BERKSHIRE SL50LD

Date Appointed: 20 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER GILLETT

Birthdate: Nov 1941

Nationality: BRITISH

Address: 17 HIGH STREET CAMBRIDGESHIRE CB25EH

Date Appointed: 10 Jan 1996

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR ANTHONY HOOLEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 GRANGE COURT CAMBRIDGESHIRE CB39BD

Date Appointed: 20 Jul 1995

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Jun 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DR MARTIN PETER KNIGHT

Birthdate: Mar 1949

Nationality: BRITISH

Address: SUITE 15 FIRST FLOOR BUILDING 6 WESTBROOK CENTRE CB41YG

Date Appointed: 17 Jun 2003

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL JOSEPH LERNER

Birthdate: Apr 1947

Nationality: BRITISH

Address: UNIT 17, BLOCK 6 THE WESTBROOK CENTRE MILTON ROAD CAMBRIDGESHIRE CB41YG

Date Appointed: 15 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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BARRIE LAWRENCE MARTIN

Birthdate: Oct 1942

Nationality: BRITISH

Address: ROMANY COTTAGE 20 GREENHILL ROAD OTFORD KENT TN145RS

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL MATHESON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 HURD ROAD MASSACHUSETTS MA02478

Date Appointed: 17 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MCFARLAND

Birthdate: Apr 1968

Nationality: BRITISH

Address: UNIT 17, BLOCK 6 THE WESTBROOK CENTRE MILTON ROAD CAMBRIDGESHIRE CB41YG

Date Appointed: 14 Mar 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOHN BARRIE MORGANS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 18 THE FAIRWAY ALDWICK BAY WEST SUSSEX PO214ES

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROY ALEXANDER NICKSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 14 GARDEN WALK CAMBRIDGESHIRE CB43EN

Date Appointed: 10 Jan 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MICHAEL ANTHONY OUGHTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 HAREWOOD MOTTRAM ROAD BROADBOTTOM CHESHIRE SK146BB

Date Appointed: 27 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS MARION LINDA PETERSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 CHESTERTON HALL CRESCENT CAMBRIDGESHIRE CB41AW

Date Appointed: 20 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GARY MEYER RINCK

Birthdate: Jan 1952

Nationality: UNITED STATES

Address: 56 RAYMOND ROAD WIMBLEDON SW194AL

Date Appointed: 26 Mar 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MARK RICHARD SHEPHERD

Birthdate: Jun 1962

Nationality: BRITISH

Address: CLARE HOUSE 124 HIGH STREET HERTFORDSHIRE SG86LB

Date Appointed: 17 Oct 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR LOIS JOAN TILBROOK

Birthdate: May 1943

Nationality: BRITISH

Address: 79 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HP

Date Appointed: 10 Jan 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD WHEATLEY

Birthdate: Apr 1938

Nationality: BRITISH

Address: HIGHCROFT 79 KIPPINGTON ROAD KENT TN132LN

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW BICKLEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 306 CAMBRIDGE SCIENCE PARK MILTON ROAD CB40WG

Date Appointed: 17 Nov 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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