Cross Check

HORSTMANN CONTROLS LIMITED

Company Number

01358937

Private limited company
Active
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PATEL, Kaushak

Date of Birth
Role
Active
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL United Kingdom
Country of Residence
England

SINGHAL, Ananya

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL United Kingdom
Country of Residence
United Kingdom

EBERHARDT, Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

PANDWAL, Hemender

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Secure House Moorside Road Winchester Hampshire S0237RX

PATIENCE, David William John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Oaks The Barrows Cheddar Somerset BS27 3BG

PETERS, Michael Steward

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Banbury Lane Fosters Booth Towcester Northamptonshire NN12 8LG

ROBERTS, Caroline

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Portland Court Cumberland Close Bristol BS1 6XB

TANNER, Brian Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Gate House Corston Bath Avon BA2 9AN

WILCOX, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Grove Road Coombe Dingle Bristol Avon BS9 2RQ

YATES, Karen Frances

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skurrayfield House 34 Wingfield Roaad Trowbridge Wiltshire BA14 9ED

BHATT, Kamlesh

Date of Birth
Role
Resigned
Director
Occupation
Vp Of Operations
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C B - 10b Dda Flats Munirka New Delhi - 110067 FOREIGN India
Country of Residence
India

BREWER, George William Douglas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
West Lodge West Meon Guildford Hants GU32 1JL

DEEMING, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineering Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley Bridge House Bencroft Hill Stanley Chippenham Wiltshire SN15 3RQ
Country of Residence
England

EBERHARDT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF
Country of Residence
England

FARMER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House Harmers Hill Newick Lewes East Sussex BN8 4LJ

GHOSH, Kaushik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secure House Moorside Road Winchester Hampshire SO23 7RX
Country of Residence
England

GHOSH, Kaushik

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oakfields Allbrook Eastleigh Hampshire SO504RP England
Country of Residence
England

HARRIS, Terence Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Penn Gardens Lower Weston Bath Avon BA1 3RZ

HIND, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 The Avenue Clevedon North Somerset BS21 7EA

KICINSKI, Kazimierz

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Shackleton Avenue Yate Bristol BS37 4NW

LOYNES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT
Country of Residence
England

MEADE, Roger Cecil

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23a Great Hinton Trowbridge Wiltshire BA14
Country of Residence
England

ORROCK, Ian Jackson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yardhouse Edinample Loch Earn Perthshire FK19 8QE
Country of Residence
United Kingdom

PATIENCE, David William John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Oaks The Barrows Cheddar Somerset BS27 3BG
Country of Residence
Uk

RANDALL, Terence Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Horseshoe Walk Widcombe Bath BA2 6DF

SEWELL, Dennis John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandhill House Middle Claydon Buckingham MK18 2LD

SINGHAL, Sanjaya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secure House Moorside Road Winchester Hampshire S0237RX
Country of Residence
India

SINGHAL, Suket

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secure House Moorside Road Winchester Hampshire SO23 7RX
Country of Residence
England

ST CLAIR, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstone 40 Shortheath Crest Farnham Surrey GU9 8SB
Country of Residence
United Kingdom

TANNER, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Gate House Corston Bath Avon BA2 9AN

WHITEHEAD, Colin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HA

WINDSOR, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lilac Tree House Meopham Green Meopham Gravesend Kent DA13 0QU

WOOLNER, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castledene London Road Stroud Gloucestershire GL5 2AH
Country of Residence
England

YATES, Karen Frances

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skurrayfield House 34 Wingfield Roaad Trowbridge Wiltshire BA14 9ED
Country of Residence
England

Secure Meters (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL United Kingdom

Secure Controls (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Secure House Moorside Road Winchester Hampshire SO23 7RX England