Cross Check

NIDEC CONTROL TECHNIQUES LIMITED

Company Number

01236886

Private limited company
Active
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PARSONS-JAEGER, Deanna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Gro Newtown Powys SY16 3BE

ACKERMAN, Miles Andrew

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
United Kingdom

CRAY, Martyn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
Wales

CREBBIN, Euan Philip

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
England

PICKERING, Anthony Paul

Date of Birth
Role
Active
Director
Occupation
President
Nationality
English

  1. Appointed as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
England

BIRKS, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhiannys 19 Adelaide Drive Red Bank Welshpool Powys SY21 7RQ

ROBINS, Michael George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Milford Hall Milford Shrewsbury Salop SY4 2JU

ANDERSON, Scott Arthur

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
Usa

BERGES, James Golden

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Delvin Court St Louis Missouri 63141 Usa

BERTIN, Alain

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Grosvenor Square London W1X 9AG

BIRKS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
United Kingdom

BRIGGS, Kenneth Leonard

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gwynyndy Llanfair Caereinion Welshpool Powys SY21 0HS

BRIGGS, Kenneth Leonard

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gwynyndy Llanfair Caereinion Welshpool Powys SY21 0HS

BRIGGS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
United States

CORTINOVIS, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7380 Westmoreland St Louis Missouri 63130 63130 Usa

COXEN, Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castell Y Gwynt Llandyssil Montgomery Powys SY15 6HR

CURRAN, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Trelydan Hall Trelydan Welshpool Powys SY21 9HT
Country of Residence
United Kingdom

DE LA CODRE, Guillaume

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Rue D`Austerlitz Angouleme 16000 France
Country of Residence
France

DRURY, William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Crowmeole Lane Radbrook Shrewsbury Shropshire SY3 8AY
Country of Residence
England

ERHART, Timothy Albrecht

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9611 Meadowlark Lane Chanhassen Mn 55317 Usa

GALLAGHER, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Shelton Hall Gardens Shrewsbury Salop SY3 8BS
Country of Residence
United Kingdom

GOULD, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Woodlands Esher Surrey KT10 8DD
Country of Residence
England

HENRY, Claude

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue D'Lena 16000 Angouleme France

HOOPER, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Quality Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Hall Brockton Much Wenlock Shropshire TF13 6JE
Country of Residence
England

JONES, Gareth David

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
United Kingdom

MAGER, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gro Newtown Powys SY16 3BE
Country of Residence
Great Britain

MCKEOWN, Patrick Arthur, Professor

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Church End Biddenham Bedford MK40 4AR
Country of Residence
England

MONTUPET, Jean Paul Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 W Brentmoor Park St Louis Missouri 063105 FOREIGN Usa
Country of Residence
Usa

RIJSDIJK, Ferdinand Bastiaan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peperstraat 95 5554 Eh Valkenswaard The Netherlands

ROBINS, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Milford Hall Milford Shrewsbury Salop SY4 2JU
Country of Residence
United Kingdom

SARRE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hayes Mount Road Oswestry Shropshire SY10 7PH
Country of Residence
England

SEWELL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Grove Mochdre Newtown Powys SY16 4JQ
Country of Residence
Wales

SHUTER, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Exec Vice President Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Briggs Lane Pant Shropshire SY10 8PP

SMITH, Joseph William

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Woodham Close Hartford Northwich Cheshire CW8 1SG

VANDORMAEL, Willy Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
V P Finance
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molenbroek 2/A 3730 Hoeselt Belgium
Country of Residence
Switzerland

Nidec Europe Bv

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
P.J. Oudweg 4 1314 Ch Almere Netherlands