Cross Check

ARLINGTON LABORATORIES LIMITED

Company Number

03313116

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

TING, Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Starkey Laboratories, Inc. 6700 Washington Avenue South Eden Prairie MN 55344 United States

DENTONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

AUSTIN, William Franklin

Date of Birth
Role
Active
Director
Occupation
President, Starkey Laboratories
Nationality
American

  1. Appointed as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
United States

CLARK, Timothy John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

Correspondence Address
William F. Austin House Bramhall Technology Park, Pepper Road, Hazel Grove Stockport Cheshire SK7 5BX
Country of Residence
United Kingdom

HOLDEN, Michelle

Date of Birth
Role
Active
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
William F. Austin House Bramhall Technology Park Pepper Road, Hazel Grove Stockport SK7 5BX England
Country of Residence
England

LAMB, Paul

Date of Birth
Role
Active
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England
Country of Residence
United Kingdom

QUAAS, Thorsten

Date of Birth
Role
Active
Director
Occupation
Director Of European Operations
Nationality
German

  1. Appointed as Director

Correspondence Address
Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
Country of Residence
Germany

SAWALICH, Brandon L

Date of Birth
Role
Active
Director
Occupation
Senior Vice President, Starkey Laboratories
Nationality
American

  1. Appointed as Director

Correspondence Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Country of Residence
United States

HOLDEN, Michelle

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Chiltern Close Hazel Grove Stockport Cheshire SK7 5BQ United Kingdom

POPE, Udo Griffiths

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Highfield Road Mellor Stockport Cheshire SK6 5AL

TAYLOR, John Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Foxholes Road Hyde Cheshire SK14 5AW

COWLEY, Guy Willis

Date of Birth
Role
Resigned
Director
Occupation
Bursar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Hermitage Richmond Surrey TW10 6SH
Country of Residence
United Kingdom

CRANSHAW, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Woodside Woodlands Park Stockport Cheshire SK4 2DW

EATOUGH, Derek

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slate Farm Higher Lane, Haslingden Rossendale Lancashire BB4 5UD

EVANS, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England
Country of Residence
United Kingdom

GALE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
School Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England
Country of Residence
England

GRANT, Steven Richard

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Kingston Avenue Didsbury Manchester M20 2SP

HOLDEN, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chiltern Close Hazel Grove Stockport Cheshire SK7 5BQ
Country of Residence
England

JACKSON, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England
Country of Residence
England

LAMB, Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cheriton Rise Stockport Cheshire SK2 5XW
Country of Residence
United Kingdom

LEBRUN, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dale Lodge 2 Oldfield Road Heswall Merseyside CH60 6SE

LEWIN, Roger Nigel Kent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton House 9 High Street Tarporley Cheshire CW6 0EB
Country of Residence
England

NOLAN, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumb Gaps Barn Haslingden Old Road Rossendale Lancashire BB4 8TT
Country of Residence
England

PODGER, Tara James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House 1 Charnham Street Hungerford Berkshire RG17 0EP England
Country of Residence
England

ROBSON, Peter Keith

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington Manor Snelsomre Common Newbury Berkshire RG14 3BQ England
Country of Residence
England

ROGERS, Guy Beresford

Date of Birth
Role
Resigned
Director
Occupation
Bursar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Lower Radley Abingdon Oxfordshire OX14 3BA

SHAW, Denis Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamlyn House Arlington Manor Snelsmore Common Newbury Berkshire RG14 3BG
Country of Residence
United Kingdom

TAYLOR, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Foxholes Road Hyde Cheshire SK14 5AW

TUCKER, Ivan Gordon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Principals House Arlington Manor Snelsmore Common Newbury Berkshire RG14 3BQ
Country of Residence
United Kingdom

Mary Hare

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Arlington Manor Snelsmore Common Newbury Berkshire RG14 3BQ England

Starkey Laboratories 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
The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England