Cross Check

PRP OPTOELECTRONICS LIMITED

Company Number

02383612

Private limited company
Active
OverviewPeopleRelated
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COX, Sam James

Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN
Country of Residence
United Kingdom

MARTIN, Richard

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

  1. Appointed as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN
Country of Residence
England

MCKERROW, Andrew James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN
Country of Residence
England

PEART, Kevin Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England
Country of Residence
United Kingdom

HART, Peter Brian, Dr

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 The Avenue Dallington Northampton Northamptonshire NN5 7AJ

LETHBY, Neil Hamilton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England

STARK, Patricia Lillian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wood Burcote Way Towcester Northamptonshire NN12 6TF

ABBEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kenmore Church Lane Oakley Bedford Bedfordshire MK43 7RU

GREEN, Robert Stanbridge

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England
Country of Residence
United Kingdom

HARPIN, Arnold Peter Roscoe

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England
Country of Residence
England

HART, Peter Brian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Product Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wood Burcote Way Towcester Northamptonshire NN12 6TF
Country of Residence
United Kingdom

HASKETT, David Brian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN
Country of Residence
United Kingdom

HERRIN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Petteridge Oast Matfield Tonbridge Kent TN12 7LX

LETHBY, Neil Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England
Country of Residence
England

LIDGARD, Geoffrey, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hillside Avenue Silverstone Towcester Northamptonshire NN12 8UR

O'ROURKE, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
156 Spinney Hill Road Northampton Northamptonshire NN3 6DN

O'SHEA, Julie Patricia

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN
Country of Residence
United Kingdom

PEART, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Burcote Way Towcester Northamptonshire NN12 6TF
Country of Residence
United Kingdom

PRICE, William Frederick Ernest

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX
Country of Residence
United Kingdom

REAY, Newrick Kenneth, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Harfield Road Sunbury On Thames Middlesex TW16 5PT
Country of Residence
United Kingdom

Hillmead Technology Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 2, Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN England