NAVTECH RADAR LIMITED

03699400
HOME FARM ARDINGTON WANTAGE OXFORDSHIRE OX12 8PD

People & Contacts

Contact Details
Registered Address HOME FARM
ARDINGTON WANTAGE OXFORDSHIRE

OX12 8PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OSS NO. 6 LIMITED 22 Jan 1999 - 08 Sep 1999
NAVTECH ELECTRONICS LIMITED 08 Sep 1999 - 13 Jun 2006
People

Current directors

MR TOM DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS LOUISE ELIZABETH EARLY

Birthdate: Feb 1975

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN MORRIS

Birthdate: Dec 1974

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JOSEPH EDWARD MORTIMER

Birthdate: Jan 1992

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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DR THORSTEN MÜLLER

Birthdate: Mar 1977

Nationality: GERMAN

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GALSWORTHY AVERY

Birthdate: Jun 1939

Nationality: BRITISH

Address: 6 ODUN ROAD APPLEDORE DEVON EX391PT

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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OSS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR TOWER HOUSE 26 THE STRAND DEVON EX392ND

Date Appointed: 21 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP DAVID AVERY

Birthdate: Feb 1966

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 09 Sep 1999

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Aug 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MALCOLM CLARK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 GLEBE ROAD PURLEY ON THAMES BERKSHIRE RG88DP

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CRAIG CLARKE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 12 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VINCENT D'SOUZA

Birthdate: Apr 1981

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS WENDY JULIET MCMILLAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 14 Nov 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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OSS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR TOWER HOUSE 26 THE STRAND DEVON EX392ND

Date Appointed: 21 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DR TIM PRESTIDGE

Birthdate: Apr 1971

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 01 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN ROSENTHAL

Birthdate: Apr 1965

Nationality: BRITISH

Address: SAILORS 8, LANE END DEVON EX394LE

Date Appointed: 01 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS BELLE WILHELMINA JOHANNA SPAAN

Birthdate: Sep 1978

Nationality: DUTCH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 08 Mar 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GAVIN LAWRENCE VAN DER PANT

Birthdate: Jun 1964

Nationality: BRITISH

Address: HOME FARM ARDINGTON OXFORDSHIRE OX128PD

Date Appointed: 14 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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