Cross Check

HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company Number

04179489

Private limited company
Active
OverviewPeopleRelated
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HUGHES, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 5b The Mousery, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom
Country of Residence
United Kingdom

BARLING, Andrew Philip

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Brampton Road Cambridge CB1 3HL

BIRKETT, Nicholas Rodger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Zb3 Technologies Ltd Building 5b, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom

BOARDMAN, Lynton David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

GREENHALGH, Rachel Christine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ross Street Cambridge Cambridgeshire CB1 3BU

LEIGH, Martin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

MATLOCK, Beverley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rowan Close Bottisham Cambridge Cambridgeshire CB5 9BN

MYERS, Beverley

Role
Resigned
Secretary
Occupation
Legal Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rowan Close Bottisham Cambridge CB5 9BN

SHARP, Wendy Jill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

ANDERSON, Geraint

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
Wales

BIRKETT, Nicholas Rodger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zb3 Technologies Ltd Building 5b, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom
Country of Residence
England

COGGILL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE

CORNEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

DOYLE, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cheviot Court Enfield Middlesex EN1 3UY

ENTWISTLE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Williams Way Fleet Hampshire GU51 3EU

FROST, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Evening Court Newmarket Road Cambridge CB5 8EA
Country of Residence
England

FROST, Martin John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Evening Court Newmarket Road Cambridge Cambridgeshire CB5 8EA

HINE, Duncan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenrue 6 Butt Lane Close Hinckley Leicestershire LE10 1LF

HOWARD, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Freckenham Road Worlington Suffolk IP28 8SQ
Country of Residence
United Kingdom

HUFNAGEL, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zb3 Technologies Ltd Building 5b, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom
Country of Residence
United States

IRVING SWIFT, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bosworth House Oxendon Road Arthingworth Market Harborough Leicestershire LE16 8LA

JOLLIFFE, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Beeches Avenue Road Maids Moreton Buckingham Bucks MK18 1QA
Country of Residence
England

JONES, Richard Gwynn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Llwynmawr Close Sketty Swansea West Glamorgan SA2 9HD

JOYCE, Phillip Leslie

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

LEE, Robin Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock View 30 Back Road Linton Cambridgeshire CB1 6JF

MACAULAY, Bruce Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Electronic Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Chapel Chapel Steet, Swinford Lutterworth Leicestershire LE17 6AZ
Country of Residence
United Kingdom

MCCARTHY, Guy Jonathan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Cambridge Road Foxton Cambridge Cambridgeshire CB22 6SH
Country of Residence
United Kingdom

MURRAY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
Scotland

ORR, Gavin David

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Heol Brynteg Ystrad Mynach Hengoed Caerphilly CF82 7EY
Country of Residence
Wales

RODGERS, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ Uk
Country of Residence
England

SAWFORD, John Nicholl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
England

SILLS, Colin Stuart

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
England

SLAVITT, Evan Meyer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zb3 Technologies Ltd Building 5b, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom
Country of Residence
United States

STURGEON, Steven Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zb3 Technologies Ltd Building 5b, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom
Country of Residence
United States

WARNECKE, Lars

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weinbergstrasse 81 01129 Dresden Germany
Country of Residence
Germany

Zb3 Technologies Ltd

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
Building 5b The Mousery, Beeches Road Rawreth, Battlesbridge Wickford Essex SS11 8TJ United Kingdom

Avx Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Prospect House, 6 Archipelago Lyon Way Frimley Camberley GU16 7ER England

Ab Electronic Products Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB