Cross Check

AMEGA ELECTRONICS LIMITED

Company Number

02179018

Private limited company
Active
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DAVIDSON-SHRINE, Gregory

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

DAVIDSON-SHRINE, Gregory

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Country of Residence
England

GIBBINS, Simon Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Country of Residence
England

BITHELL, Charles Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Harpesford Avenue Virginia Water Surrey GU25 4RE

GREATOREX, Ian Russell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windrush Castle Road Woking Surrey GU21 4ES

HARKUS MADGE, Joanna Alwen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

LOVERIDGE, James Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Redding Drive Amersham Buckinghamshire HP6 5PX

PRIOR, Robert Michael

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakfield 244 Long Lane Hillingdon Middlesex UB10 9PB

ROWE, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wychwood Cottages Somerton Oxford Oxon OX25 6NB United Kingdom

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

ALLEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Bowden Farm Pangbourne Reading Berkshire RG8 8PT

BITHELL, Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Harpesford Avenue Virginia Water Surrey GU25 4RE

BRYSON, John Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgton Little Tangley Wonersh Guildford Surrey GU5 0PW

COOPER, Malcolm Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Malthouse Close Church Crookham Hampshire GU52 6TB
Country of Residence
England

CROOK, Derek Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hythe House 10 Moor Place Windlesham Surrey GU20 6JS

CROOK, Derek Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Mill Pond Road Windlesham Surrey GU20 6JT

HALL, Philip Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Old Kempshott Lane Basingstoke Hampshire RG22 5EW
Country of Residence
England

HARKUS MADGE, Joanna Alwen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
Country of Residence
England

LOVERIDGE, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor-Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Redding Drive Amersham Buckinghamshire HP6 5PX
Country of Residence
England

LUCK, James Arthur Goodwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

MCHATTIE, Frederick, Bcom Dipacc Ca Sa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley House La Rue Des Niemes St Peter Jersey JE3 7FW Channel Islands

POLLOCK, Peter Glen

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX
Country of Residence
England

SHILLINGLAW, Gary Preston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU
Country of Residence
England

SYDES, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highfields Overton Hampshire RG21 3PH
Country of Residence
Berkshire

TUCKER, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Parkfield Stillington York North Yorkshire YO6 1JR

Amega Group 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
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom