MEGAMAN (UK) LIMITED

04078537
UNIT 2 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY AL7 1FS

People & Contacts

Contact Details
Registered Address UNIT 2
QUADRANT PARK MUNDELLS WELWYN GARDEN CITY

AL7 1FS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A BRIGHT IDEA LIMITED 26 Sep 2000 - 18 Jul 2001
People

Current directors

MS NGAR LAI HUNG

Birthdate: Nov 1977

Nationality: CHINESE

Address: FLAT 57/F BLOCK B SUNWAY GARDENS 989 KINGS ROAD

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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MR WEIFENG ZHAO

Birthdate: Jul 1977

Nationality: CHINESE

Address: NO. 568 WEST RENMIN ROAD CAOE STREET SHAOXING CITY 312300

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LAI MING CHENG

Birthdate: N/A

Nationality:

Address: 31/7 TWO LANDMARK EAST 100 HOW MING STREET, KWUN TONG HONG KONG

Date Appointed: 29 Apr 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: GREY GABLES 75A NORTH ROAD MIDSOMER NORTON BA32QE

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 26 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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PETER GARRETT

Birthdate: Aug 1967

Nationality: BRITISH

Address: GROVE COTTAGE ESSEX CM235QD

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN PAUL MURPHY

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 2 QUADRANT PARK MUNDELLS HERTFORDSHIRE AL71FS

Date Appointed: 07 Feb 2007

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DIANE MARGARET SWANN

Birthdate: N/A

Nationality:

Address: MEGAMAN HOUSE 2 QUADRANT PARK MUNDELLS HERTS AL71FS

Date Appointed: 08 Dec 2017

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR FREDERICK JOHN MARSON BASS

Birthdate: Jan 1959

Nationality: BRITISH

Address: NEONLITE INTERNATIONAL LIMITED THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT WEST SUSSEX RH60PA

Date Appointed: 28 Jun 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KUM CHEONG CHAN

Birthdate: Apr 1976

Nationality: SINGAPOREAN

Address: FLAT E, 28/F TOWER B THE GRANDVILLE NO 2 LOK KWAI PATH

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ELAINE CHELLENBRON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 165 COTEFIELD DRIVE BEDFORDSHIRE LU73DN

Date Appointed: 06 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: GREY GABLES 75A NORTH ROAD MIDSOMER NORTON BA32QE

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 26 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PETER GARRETT

Birthdate: Aug 1967

Nationality: BRITISH

Address: GROVE COTTAGE ESSEX CM235QD

Date Appointed: 26 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PHILIP KITCHING

Birthdate: Feb 1969

Nationality: BRITISH

Address: UNIT 2 QUADRANT PARK MUNDELLS HERTFORDSHIRE AL71FS

Date Appointed: 06 Apr 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR GLEN ROBIN KRISE

Birthdate: Dec 1964

Nationality: BRITISH

Address: UNIT 2 QUADRANT PARK MUNDELLS HERTFORDSHIRE AL71FS

Date Appointed: 29 Apr 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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WING TAK LEE

Birthdate: Jul 1963

Nationality: CHINESE

Address: 31/F TWO LANDMARK EAST 100 HOW MING STREET KWUN TONG HONG KONG

Date Appointed: 02 Jul 2010

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MONIKA MANG

Birthdate: Oct 1964

Nationality: CHINESE

Address: ROOM 2902-06, TOWER 6, THE GATEWAY, 9 CANTON ROAD KOWLOON

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS GAYNOR SHARON MURPHY

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE OLD GRANARY RICKNEYS FARM WADESMILL ROAD CHAPMORE END HERTFORDSHIRE SG120GB

Date Appointed: 17 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MURPHY

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 2 QUADRANT PARK MUNDELLS HERTFORDSHIRE AL71FS

Date Appointed: 26 Sep 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS DIANE MARGARET SWANN

Birthdate: Sep 1959

Nationality: BRITISH

Address: UNIT 2 QUADRANT PARK MUNDELLS HERTS AL71FS

Date Appointed: 01 Feb 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN CHARLES THOMPSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 4 THE OLD CHAPEL MIDGLEY WEST YORKSHIRE HX26UJ

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ZHANGMING YANG

Birthdate: Dec 1974

Nationality: CHINESE

Address: 14 MOUTERIJ ANTWERP

Date Appointed: 19 Mar 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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