Cross Check

PARTICLE MEASURING SYSTEMS LIMITED

Company Number

00895810

Private limited company
Dissolved
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DUNN, Rebecca Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

DUNN, Rebecca Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Country of Residence
England

WATSON, Clive Graeme

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Country of Residence
England

BROOKES, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

KEATLEY, Michael Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Moorhen Way Buckingham Buckinghamshire MK18 1GU

KYRIAKIS, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Oasthouse Hancocks Farm Tilsden Lane Cranbrook TW17 3PH

MARTIN, Robert Scott

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England

PARSONS, Graham John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

WILTON, Mark Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE

BUELENS, Danny Albert

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
Hulst 160 B-1745 Opwijk Belgium

CARLSON, Eric D

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
United States Of America

CONNERS, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Crowe Farm Lane Norton Massachusetts 02766 Usa

COX, Steve

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7830 Wetzel Farm Road Clayton Ohio Usa

DOSTER, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managenent
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
321 Schantz Avenue Dayton Ohio Usa

FLEMING, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Berkshire Road Henley On Thames Oxfordshire RG9 1ND
Country of Residence
United Kingdom

HARRIS, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG
Country of Residence
United Kingdom

HERKES, Richard Charles Hampton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llywn Celyn Ffawyddog Crickhowell Powys NP8 1PW

HOLE, Stuart Harold Ingram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JP

KEATLEY, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Moorhen Way Buckingham Buckinghamshire MK18 1GU
Country of Residence
United Kingdom

KYRIAKIS, John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Oasthouse Hancocks Farm Tilsden Lane Cranbrook TW17 3PH
Country of Residence
United Kingdom

LEWIS, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosedene Darrs Lane Northchurch Berkhamstead Hertfordshire HP4 3TT

MARTIN, Robert Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD
Country of Residence
England

MASON, Sally Christina

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Musgrave Road Chinnor Oxfordshire OX39 4PL

O'HIGGINS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Spectris Plc, Station Road Egham Surrey TW20 9NP
Country of Residence
England

ROBSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kelmscott Ridge Close Woking Surrey GU22 0PU
Country of Residence
United Kingdom

TOLE, Walter Roland

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Gracelands Crowell Hill Chinnor Oxfordshire OX9 4BT

WATTS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Pleasant Eastbury Hungerford Berkshire RG17 7JQ

WEBSTER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
England

WEBSTER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Oak Drive Highworth Swindon SN6 7BP
Country of Residence
England

WILTON, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE
Country of Residence
United Kingdom

WRIGHT, Ken

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham Surrey TW20 9QD England
Country of Residence
United States Of America

HENLEY INVESTMENT MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairey Group Plc Station Road Egham Surrey TW20 9LB

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairey Group Plc Station Road Egham Surrey TW20 9LB

Spectris Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Heritage House Church Road Egham TW20 9QD England